Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Nadan Development Company Limited
- Incorporated
- 20 August 1956 (70 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Carleton House266-268 Stratford RoadShirleySolihullB90 3AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
British
Born September 1996 (30)
Director · Appointed 14 March 2018
British
Born October 1992 (34)
Dixon, Anthony Grant
Secretary · Appointed 3 August 2011
British
Director
British
Born May 1961 (65)
Officer history (9 former)
13 August 2026
22 July 2026
Resigned Hall, Richard Bradley as Director
22 July 2026
22 July 2026
20 July 2020
Resigned Hall, Andrew Bradley as Director
14 March 2018
14 March 2018
24 November 2011
Appointed Hall, Richard Bradley as Director
9 October 2011
Resigned Hall, Josephine Gladys as Director
3 August 2011
Appointed Dixon, Anthony Grant as Secretary
3 August 2011
5 August 2004
1 May 2003
18 March 2002
12 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15751193
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Caldix Limited Owns 75–100% of shares
City Centre Investments Limited Owns 75–100% of shares
Hanlo Holdings Limited Owns 75–100% of shares
Mayfly Limited Owns 75–100% of shares (as a firm)
Marlodge (Monnow) Limited Owns 75–100% of shares
Mayfly (Piston) Limited Owns 75–100% of shares
Mayfly(corrib)limited Owns 75–100% of shares
Mayfly(usk)limited Owns 75–100% of shares
Nadan Development Company Limited This company Owns 25–50% of shares
Oogi Investments Limited Owns 75–100% of shares
P.W.Finance Company Limited Owns 75–100% of shares
The Dixon Family Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £2,885,997
- Current Ratio
- 14.2x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £4,754,498 |
| Debtors | £58,582 |
| Cash | £2,885,997 |
| Creditors (< 1 year) | £334,749 |
| Net Current Assets | £4,419,749 |
| Shareholder Funds | £4,419,749 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 31 January 2026 |
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