NRV Development (Blackburn) Ltd

Active05906057 Private limited company
Incorporated
15 August 2006 (20 years)
Previously known as
VLF (Blackburn) Limited (until 22 June 2012)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Larmenier Centre
162 East End Road
London
N2 0RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (26 former)
4 December 2025
Appointed Fidow, Margaret Mary as Director
4 December 2025
Resigned Bashford, Lilian, Sr as Director
28 November 2025
Appointed Webb, Douglas Philip as Director
7 October 2025
Appointed Mccall, Bernadette, Sr as Director
7 October 2025
Appointed Bashford, Lilian, Sr as Director
7 October 2025
Resigned Cunningham, Doreen, Sister as Director
7 October 2025
7 August 2023
Appointed Donnelly, Celine Marie, Sister as Director
7 August 2023
17 May 2022
Resigned Whitby, Richard as Director
17 May 2022
Resigned Whitby, Richard as Secretary
27 August 2021
Resigned Enright, Patricia, Sister as Director
27 August 2021
Resigned Merriman, Maureen Mary, Sister as Director
22 June 2020
Resigned Sheehy, Brendan Michael as Director
7 October 2019
Appointed Cunningham, Doreen, Sister as Director
7 October 2019
Resigned Doolan, Anna Maria, Sister as Director
12 August 2019
Appointed Whitby, Richard as Director
12 August 2019
Appointed Whitby, Richard as Secretary
28 February 2019
Resigned York, Robert Charles as Secretary
28 February 2019
Resigned York, Robert Charles as Director
21 November 2016
Appointed Sheehy, Brendan Michael as Director
7 September 2016
Resigned Smith, Stephen Michael as Director
22 January 2015
Appointed Merriman, Maureen Mary, Sister as Director
22 January 2015
Appointed Smith, Stephen Michael as Director
22 January 2015
Appointed Enright, Patricia, Sister as Director
7 October 2013
Resigned Gibbons, Margaret, Sister as Director
22 March 2013
Appointed York, Robert Charles as Secretary
1 March 2013
Appointed Fallon, Teresa Bernadette, Sister as Director
1 March 2013
1 March 2013
Appointed Doolan, Anna Maria, Sister as Director
1 March 2013
Appointed Gibbons, Margaret, Sister as Director
1 March 2013
Appointed York, Robert Charles as Director
1 March 2013
Resigned Monaghan, Mary Anne, Sister as Director
1 March 2013
Resigned Gatward, Edward John as Secretary
1 March 2013
Resigned Gatward, Edward John as Director
1 March 2013
Resigned Dwyer, Hannah, Sister as Director
1 March 2013
Resigned Hoye, Kathleen, Sister as Director
2 February 2009
Resigned Doolan, Anna Maria, Sister as Director
27 May 2008
Appointed Gatward, Edward John as Secretary
27 May 2008
Resigned Hoye, Kathleen, Sister as Secretary
27 May 2008
Appointed Gatward, Edward John as Director
27 May 2008
Resigned Doolan, Anna Maria, Sister as Secretary
26 February 2007
Appointed Hoye, Kathleen, Sister as Director
26 February 2007
Appointed Monaghan, Mary Anne, Sister as Director
26 February 2007
Appointed Hoye, Kathleen, Sister as Secretary
15 November 2006
Resigned Reynolds, Mary, Sister as Director
15 November 2006
Appointed Doolan, Anna Maria, Sister as Director
15 November 2006
Appointed Doolan, Anna Maria, Sister as Secretary
15 November 2006
Resigned Reynolds, Mary, Sister as Secretary
1 September 2006
Appointed Reynolds, Mary, Sister as Secretary
1 September 2006
Appointed Dwyer, Hannah, Sister as Director
1 September 2006
Appointed Reynolds, Mary, Sister as Director
1 September 2006
Resigned Seddons Secretaries Limited as Corporate Secretary
1 September 2006
Resigned Seddons Nominees Limited as Corporate Director
15 August 2006
Appointed Seddons Secretaries Limited as Corporate Secretary
15 August 2006
Appointed Seddons Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 05518564
Former controllers (2)
25 February 2022
Ceased Sister Brenda Mccall — Holds 75–100% of voting rights
16 September 2018
Ceased Sister Mary Anne Monaghan — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Nazareth Care Contracts Limited Owns 75–100% of shares
Nazareth Catering Limited Status not confirmedOwns 75–100% of shares
NRV Blackburn Limited Owns 75–100% of shares
NRV Development (Blackburn) Ltd This company Owns 75–100% of shares
NRV Development (Plymouth) Ltd Owns 75–100% of shares
NRV Development Glasgow Limited Owns 75–100% of shares
NRV Management Glasgow Limited Owns 75–100% of shares
NRV Management Plymouth Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings 117

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
31 July 2026Confirmation statement with no updates31 July 2026
29 July 2026Confirmation statement with no updates29 July 2026
7 February 2026Amended accounts for a small company31 March 2025
17 December 2025Termination of appointment of a director
Show all 117 filings

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