Introduction
Watch Company
N
NURTON DEVELOPMENTS (NEWATER) LIMITED
NURTON DEVELOPMENTS (NEWATER) LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Birmingham, West Midlands. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NURTON DEVELOPMENTS (NEWATER) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12481420
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
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, West Midlands, B2 5TB,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRADSHAW, David George
ActiveWaterloo Street, Birmingham, West MidlandsB2 5TB
Born April 1968
Director
Appointed 25 Feb 2020
BRADSHAW, David George
Waterloo Street, Birmingham, West MidlandsB2 5TB
Born April 1968
Director
25 Feb 2020
Active
BRADSHAW, Paul David James
ActiveWaterloo Street, BirminghamB2 5TB
Born March 1974
Director
Appointed 25 Feb 2020
BRADSHAW, Paul David James
Waterloo Street, BirminghamB2 5TB
Born March 1974
Director
25 Feb 2020
Active
GREEN, Antony Charles
ActiveThornhill Road, Sutton ColdfieldB74 2EP
Born September 1959
Director
Appointed 31 Mar 2020
GREEN, Antony Charles
Thornhill Road, Sutton ColdfieldB74 2EP
Born September 1959
Director
31 Mar 2020
Active
HORTON, Henry Edward Tombs
ActiveWaterloo Street, Birmingham, West MidlandsB2 5TB
Born March 1968
Director
Appointed 31 Mar 2020
HORTON, Henry Edward Tombs
Waterloo Street, Birmingham, West MidlandsB2 5TB
Born March 1968
Director
31 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bulls Lane, Sutton ColdfieldB76 9QW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2020
Hortus Investments Limited
Bulls Lane, Sutton ColdfieldB76 9QW
Ownership of shares 75 to 100 percent
31 Mar 2020
Active
Waterloo Street, Birmingham, West MidlandsB2 5TB
Nature of Control
Right to appoint and remove directors
Notified 25 Feb 2020
Nurton Developments Limited
Waterloo Street, Birmingham, West MidlandsB2 5TB
Right to appoint and remove directors
25 Feb 2020
Active
Filing History
27
Description
Type
Date Filed
Document
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
6 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2021
6 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2021
16 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2020
2 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2020