Nurton Developments (Quintus) Limited

Active06575823 Private limited company
Incorporated
24 April 2008 (18 years)
Previously known as
Shoo 402 Limited (until 9 July 2008)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
West Midlands
Address
Second Floor 11
Waterloo Street
Birmingham
B2 5TB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 April 2017
Appointed Bradshaw, Paul David James as Director
27 March 2017
Appointed Boylan, Kevin Martin as Director
27 March 2017
Resigned Hancock, Stephen Clarence as Director
3 November 2011
Resigned Bradshaw, David Edmund as Director
3 November 2011
Appointed Mason, Charles Daniel Edward as Director
3 November 2011
Appointed Young, Rupert James as Director
3 November 2011
Resigned Bradshaw, Paul David James as Director
3 November 2011
Resigned Bradshaw, Keith George as Director
3 November 2011
Appointed Hancock, Stephen Clarence as Director
7 May 2008
Appointed Bradshaw, David Edmund as Director
7 May 2008
Appointed Bradshaw, Keith George as Director
7 May 2008
Appointed Bradshaw, David George as Director
7 May 2008
Appointed Bradshaw, Paul David James as Director
7 May 2008
Appointed Bradshaw, Paul David James as Secretary
7 May 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
7 May 2008
Resigned Brookshaw, Oliver Chitty as Director
24 April 2008
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
24 April 2008
Appointed Brookshaw, Oliver Chitty as Director

Ownership 2 active

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

Corporate entity · 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)
Limited Company
Reg. no. 03686681
Corporate entity · 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)
Limited Company
Reg. no. 07721700

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 (Quintus) Limited This company Owns 25–50% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
20 October 2026Full accounts31 March 2026
5 July 2026Confirmation statement with no updates28 June 2026
29 September 2025Full accounts31 March 2025
8 July 2025Confirmation statement with no updates28 June 2025
Show all 88 filings

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