Introduction
Watch Company
N
NURTON DEVELOPMENTS (HILTON) LIMITED
NURTON DEVELOPMENTS (HILTON) LIMITED is an active company incorporated on 18 July 2014 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NURTON DEVELOPMENTS (HILTON) LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09138098
LTD Company
Age
11 Years
Incorporated 18 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
11 Waterloo Street Birmingham, B2 5TB,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADSHAW, Paul David James
ActiveWaterloo Street, BirminghamB2 5TB
Secretary
Appointed 18 Jul 2014
BRADSHAW, Paul David James
Waterloo Street, BirminghamB2 5TB
Secretary
18 Jul 2014
Active
BRADSHAW, David George
ActiveWaterloo Street, BirminghamB2 5TB
Born April 1968
Director
Appointed 18 Jul 2014
BRADSHAW, David George
Waterloo Street, BirminghamB2 5TB
Born April 1968
Director
18 Jul 2014
Active
BRADSHAW, Paul David James
ActiveWaterloo Street, BirminghamB2 5TB
Born March 1974
Director
Appointed 18 Jul 2014
BRADSHAW, Paul David James
Waterloo Street, BirminghamB2 5TB
Born March 1974
Director
18 Jul 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Waterloo Street, BirminghamB2 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Notified 06 Apr 2016
Nurton Developments Limited
Waterloo Street, BirminghamB2 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2020