NURTON DEVELOPMENTS (WATERLOO) LIMITED

Overview

Company Name	NURTON DEVELOPMENTS (WATERLOO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06426432
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2007

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	11 Waterloo Street B2 5TB Birmingham West Midlands
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SHOO 368 LIMITED	Nov 14, 2007	Nov 14, 2007

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

Filings
Date	Description	Document	Type
Jul 05, 2026	Confirmation statement made on Jun 28, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	9 pages	AA

Jan 06, 2026	legacy	37 pages	PARENT_ACC

Jan 06, 2026	legacy	3 pages	GUARANTEE2

Jan 06, 2026	legacy	1 pages	AGREEMENT2

Jul 08, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Jan 04, 2025	legacy	36 pages	PARENT_ACC

Jan 04, 2025	legacy	3 pages	GUARANTEE2

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Feb 07, 2024	legacy	41 pages	PARENT_ACC

Feb 07, 2024	legacy	1 pages	AGREEMENT2

Feb 07, 2024	legacy	2 pages	GUARANTEE2

Jan 14, 2024	legacy	1 pages	AGREEMENT2

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	10 pages	AA

Jan 12, 2023	legacy	1 pages	AGREEMENT2

Jan 12, 2023	legacy	42 pages	PARENT_ACC

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Nov 29, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	6 pages	AA

Jan 27, 2022	legacy	40 pages	PARENT_ACC

Jan 27, 2022	legacy	1 pages	AGREEMENT2

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Paul David James Waterloo Street B2 5TB Birmingham 11 West Midlands	Nov 29, 2007		Secretary	Waterloo Street B2 5TB Birmingham 11 West Midlands		British		110813790001
BRADSHAW, David George Waterloo Street B2 5TB Birmingham 11 West Midlands	Nov 29, 2007		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	United Kingdom	British	1968-4	51352000003
BRADSHAW, Keith George Waterloo Street B2 5TB Birmingham 11 West Midlands	Nov 29, 2007		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	England	British	1943-8	2543640001
BRADSHAW, Paul David James Waterloo Street B2 5TB Birmingham 11 West Midlands	Nov 29, 2007		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	United Kingdom	British	1974-3	110813790001
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Nov 14, 2007	Nov 29, 2007	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				76282680012
BRADSHAW, David Edmund 38 Parkhall Road WS5 3HL Walsall West Midlands	Nov 29, 2007	Jul 02, 2018	Director	38 Parkhall Road WS5 3HL Walsall West Midlands	United Kingdom	British	1948-4	14964470001
SHOOSMITHS DIRECTORS LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Nov 14, 2007	Nov 29, 2007	Director	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				100606700001

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Waterloo Street

B2 5TB Birmingham

England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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