Nurton Developments (Waterloo) Limited

Active06426432 Private limited company
Incorporated
14 November 2007 (18 years)
Previously known as
Shoo 368 Limited (until 29 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 July 2018
Resigned Bradshaw, David Edmund as Director
29 November 2007
Appointed Bradshaw, Paul David James as Secretary
29 November 2007
Appointed Bradshaw, David George as Director
29 November 2007
Appointed Bradshaw, Keith George as Director
29 November 2007
Appointed Bradshaw, Paul David James as Director
29 November 2007
Appointed Bradshaw, David Edmund as Director
29 November 2007
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
29 November 2007
Resigned Shoosmiths Directors Limited as Corporate Director
14 November 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
14 November 2007
Appointed Shoosmiths Directors 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
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03686681

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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
Nurton Developments (Waterloo) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
5 July 2026Confirmation statement with no updates28 June 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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