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NURTON DEVELOPMENTS (QUINTUS) LIMITED

NURTON DEVELOPMENTS (QUINTUS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNURTON DEVELOPMENTS (QUINTUS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06575823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NURTON DEVELOPMENTS (QUINTUS) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NURTON DEVELOPMENTS (QUINTUS) LIMITED located?

    Registered Office Address
    Second Floor 11 Waterloo Street
    B2 5TB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of NURTON DEVELOPMENTS (QUINTUS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 402 LIMITEDApr 24, 2008Apr 24, 2008

    What are the latest accounts for NURTON DEVELOPMENTS (QUINTUS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NURTON DEVELOPMENTS (QUINTUS) LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for NURTON DEVELOPMENTS (QUINTUS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge 065758230007, created on Apr 25, 2024

    		7 pagesMR01

    Registration of charge 065758230008, created on Apr 25, 2024

    		10 pagesMR01

    Satisfaction of charge 065758230006 in full

    		1 pagesMR04

    Satisfaction of charge 065758230005 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Registration of charge 065758230006, created on Oct 28, 2019

    		20 pagesMR01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Registration of charge 065758230005, created on Feb 27, 2019

    		39 pagesMR01

    Satisfaction of charge 4 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of NURTON DEVELOPMENTS (QUINTUS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Paul David James
    Bluebell Road
    Upper Stonnall
    WS9 9EU Walsall
    20
    West Midlands
    		Secretary
    Bluebell Road
    Upper Stonnall
    WS9 9EU Walsall
    20
    West Midlands
    		British110813790001
    BOYLAN, Kevin Martin
    Waterloo Street
    B2 5TB Birmingham
    Second Floor 11
    West Midlands
    		Director
    Waterloo Street
    B2 5TB Birmingham
    Second Floor 11
    West Midlands
    		EnglandBritish84690510004
    BRADSHAW, David George
    Little Onn Hall
    Little Onn, Church Eaton
    ST20 0AU Stafford
    Staffordshire
    		Director
    Little Onn Hall
    Little Onn, Church Eaton
    ST20 0AU Stafford
    Staffordshire
    		United KingdomBritish51352000003
    BRADSHAW, Paul David James
    Waterloo Street
    B2 5TB Birmingham
    Second Floor 11
    West Midlands
    		Director
    Waterloo Street
    B2 5TB Birmingham
    Second Floor 11
    West Midlands
    		EnglandBritish161169220001
    MASON, Charles Daniel Edward
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    Greater London
    United Kingdom
    		Director
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    Greater London
    United Kingdom
    		United KingdomBritish77765890002
    YOUNG, Rupert James
    Waterloo Street
    B2 5TB Birmingham
    Second Floor 11
    West Midlands
    		Director
    Waterloo Street
    B2 5TB Birmingham
    Second Floor 11
    West Midlands
    		EnglandBritish123183030001
    SHOOSMITHS SECRETARIES LIMITED
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    		Secretary
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    		76282680012
    BRADSHAW, David Edmund
    38 Parkhall Road
    WS5 3HL Walsall
    West Midlands
    		Director
    38 Parkhall Road
    WS5 3HL Walsall
    West Midlands
    		United KingdomBritish14964470001
    BRADSHAW, Keith George
    The Chase Nurton Hill Road
    WV6 7HG Wolverhampton
    West Midlands
    		Director
    The Chase Nurton Hill Road
    WV6 7HG Wolverhampton
    West Midlands
    		EnglandBritish2543640001
    BRADSHAW, Paul David James
    Bluebell Road
    Walsall Wood
    WS9 9EU Walsall
    20
    West Midlands
    		Director
    Bluebell Road
    Walsall Wood
    WS9 9EU Walsall
    20
    West Midlands
    		United KingdomBritish110813790001
    BROOKSHAW, Oliver Chitty
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    		Director
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    		United KingdomBritish129450890001
    HANCOCK, Stephen Clarence
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    Greater London
    United Kingdom
    		Director
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    Greater London
    United Kingdom
    		United KingdomBritish164440030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NURTON DEVELOPMENTS (QUINTUS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Street
    B2 5TB Birmingham
    11
    England
    		Apr 06, 2016
    Waterloo Street
    B2 5TB Birmingham
    11
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03686681
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Grosvenor Street
    W1K 4QY London
    10
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 4QY London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07721700
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0