Nurton Developments Limited

Active03686681 Private limited company
Incorporated
21 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Keith George Bradshaw
David George Bradshaw
Accounts type
Group
Region
West Midlands
Address
11 Waterloo Street
Birmingham
B2 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 July 2022
Resigned Simkins, Keith Graham as Director
2 July 2018
Resigned Bradshaw, David Edmund as Director
1 September 2008
Appointed Simkins, Keith Graham as Director
1 April 2008
Resigned Bowden, Guy Philip as Director
1 April 2007
Appointed Bradshaw, Paul David James as Director
3 January 2006
Appointed Bradshaw, Paul David James as Secretary
3 January 2006
Resigned Bradshaw, Timothy Charles as Secretary
6 October 2005
Resigned Pope, Mervyn as Secretary
6 October 2005
Appointed Bradshaw, Timothy Charles as Director
6 October 2005
Appointed Bradshaw, Timothy Charles as Secretary
1 September 2001
Appointed Pope, Mervyn as Secretary
1 September 2001
Resigned Simkins, Keith Graham as Secretary
9 February 1999
Appointed Bowden, Guy Philip as Director
1 February 1999
Appointed Bradshaw, David Edmund as Director
28 January 1999
Resigned Bradshaw, David George as Secretary
28 January 1999
Appointed Simkins, Keith Graham as Secretary
22 January 1999
Appointed Bradshaw, David George as Secretary
22 January 1999
Appointed Bradshaw, David George as Director
22 January 1999
Appointed Bradshaw, Keith George as Director
22 January 1999
Resigned Dwyer, Daniel John as Nominee Secretary
22 January 1999
Resigned Doyle, Betty June as Nominee Director
22 January 1999
Resigned Dwyer, Daniel John as Nominee Director
21 December 1998
Appointed Dwyer, Daniel John as Nominee Secretary
21 December 1998
Appointed Doyle, Betty June as Nominee Director
21 December 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1968 (58)

Other holdings 9

Companies where Nurton Developments Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Nurton Developments Limited This company
Blue Leda Limited Owns 75–100% of shares
East Midlands Masonry Limited Owns 50–75% of shares
NC (Albion) Limited Owns 25–50% of shares
NC (Exchange Building) Limited Owns 25–50% of shares
Nurton Capital Limited Owns 75–100% of shares
Nurton Developments (Cosford) Limited Owns 75–100% of shares
Nurton Developments (Didcot) Limited Owns 75–100% of shares
Nurton Developments (Hilton) Limited Owns 75–100% of shares
Nurton Developments (Loes Farm) Ltd Owns 75–100% of shares
Nurton Developments (Newater) Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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