ND

NUTBOURNE DEVELOPMENTS LIMITED

Active

Company number 04073813

Portsmouth, England · Incorporated 18 September 2000

Unit 6 St. Georges Square, Portsmouth, PO1 3EY, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE GROG AND SAUSAGE LTD · 18 September 2000 – 9 April 2001

NUTBOURNE DEVELOPMENTS LIMITED · 9 April 2001 – 17 January 2020

GOLDCAR HOLDINGS LTD · 17 January 2020 – 17 January 2020

Company overview

Incorporated on 18 September 2000 and registered in England and Wales, NUTBOURNE DEVELOPMENTS LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 3 times, most recently from GOLDCAR HOLDINGS LTD on 17 January 2020. Its registered office is at Unit 6 St. Georges Square, Portsmouth, PO1 3EY, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mrs Elizabeth Roberts is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROBERTS, Elizabeth (appointed 1 March 2016) and ROBERTS, David Alan (appointed 1 February 2022). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 27 February 2025, on 25 November 2025. The next accounts are due by 27 November 2026. Its most recent confirmation statement was made up to 11 November 2025. The next is due by 25 November 2026. 114 filings are recorded against the company at Companies House, most recently a mortgage filing on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
27 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • ELIZABETH ROBERTS (100.0%)
  • DAVID ALAN ROBERTS (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID ALAN ROBERTS ORD 0 0.00% 0 0.00%
ELIZABETH ROBERTS ORD 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

RD
ROBERTS, David Alan
Director
1 February 2022
RE
ROBERTS, Elizabeth
Director · Resigned
1 October 2007
RM
ROBERTS, Malcolm David
Secretary · Resigned
1 October 2007
RD
ROBERTS, David Alan
Director · Resigned
19 September 2000
SL
STARTCO LIMITED
Corporate Secretary · Resigned
18 September 2000
NL
NEWCO LIMITED
Corporate Director · Resigned
18 September 2000

Persons with significant control

PS
Mrs Elizabeth Roberts
Born October 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Resolution
Resolution
17 January 2020 View
Resolution
Resolution
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Change Person Secretary Company With Change Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Mortgage
27 November 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Legacy
Annual Return
27 September 2003 View
Accounts With Accounts Type Dormant
Accounts
18 July 2003 View
Legacy
Address
18 July 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Certificate Change Of Name Company
Change Of Name
9 April 2001 View
Legacy
Capital
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Address
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Incorporation Company
Incorporation
18 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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