NAIRN DEVELOPMENTS LIMITED
Overview
| Company Name | NAIRN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09685038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAIRN DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is NAIRN DEVELOPMENTS LIMITED located?
| Registered Office Address | 2 Winchester Place North Street BH15 1NX Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAIRN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NAIRN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for NAIRN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Registered office address changed from Tower House Hill Osborne Accountants Tower House Poole Dorset BH15 2JH United Kingdom to 2 Winchester Place North Street Poole BH15 1NX on Nov 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Alison Sara Clare Moorby as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Oliver Moorby as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20a Blake Hill Avenue Poole BH14 8QA England to Tower House Hill Osborne Accountants Tower House Poole Dorset BH15 2JH on May 08, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew James Crowe as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Cessation of Kingsbury Projects Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Cessation of Bolingbroke Estates Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Change of details for Mrs Alison Moorby as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||
Notification of Alison Moorby as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Satisfaction of charge 096850380001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 096850380002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NAIRN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORBY, Alison Sara Clare | Director | North Street BH15 1NX Poole 2 Winchester Place England | England | British | 294243280001 | |||||
| CROWE, Andrew James | Director | Blake Hill Avenue BH14 8QA Poole 20a England | England | British | 176664680003 | |||||
| KINGSBURY, David Ellis Fraser | Director | Salterns Road BH14 8BN Poole 40a England | United Kingdom | British | 220519970001 | |||||
| MOORBY, Oliver | Director | Hill Osborne Accountants Tower House BH15 2JH Poole Tower House Dorset United Kingdom | England | British | 176413940001 |
Who are the persons with significant control of NAIRN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Alison Moorby | Mar 31, 2022 | Parkstone Road BH15 2JH Poole Tower House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bolingbroke Estates Limited | Feb 02, 2017 | Parkstone Road BH15 2JH Poole Tower House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kingsbury Projects Limited | Feb 02, 2017 | Wimborne Road BH9 2DW Bournemouth 898/902 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Crowe | Apr 06, 2016 | Wellington Road BH14 9LF Poole 21 Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Moorby | Apr 06, 2016 | Wellington Road BH14 9LF Poole 21 Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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