Introduction
Watch Company
N
NORE BROOK DEVELOPMENTS LTD
NORE BROOK DEVELOPMENTS LTD is an active company incorporated on 1 November 2021 with the registered office located in Guildford. The company operates in the Construction sector, specifically engaged in development of building projects. NORE BROOK DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13713916
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Brooklands Farm Pepperbox Lane Bramley Guildford, GU5 0LW,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHAW, Lesley
ActivePepperbox Lane, GuildfordGU5 0LW
Born February 1946
Director
Appointed 01 Nov 2021
SHAW, Lesley
Pepperbox Lane, GuildfordGU5 0LW
Born February 1946
Director
01 Nov 2021
Active
SHAW, Marietta-Louise
ActivePepperbox Lane, GuildfordGU5 0LW
Born June 1981
Director
Appointed 01 May 2023
SHAW, Marietta-Louise
Pepperbox Lane, GuildfordGU5 0LW
Born June 1981
Director
01 May 2023
Active
SHAW, Mark Glenn Bridgman
ActivePepperbox Lane, GuildfordGU5 0LW
Born February 1947
Director
Appointed 01 Nov 2021
SHAW, Mark Glenn Bridgman
Pepperbox Lane, GuildfordGU5 0LW
Born February 1947
Director
01 Nov 2021
Active
BRIDGMAN SHAW, Lara-Kate
ResignedPepperbox Lane, GuildfordGU5 0LW
Born June 1983
Director
Appointed 01 May 2023
Resigned 13 Oct 2023
BRIDGMAN SHAW, Lara-Kate
Pepperbox Lane, GuildfordGU5 0LW
Born June 1983
Director
01 May 2023
Resigned 13 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lesley Shaw
ActivePepperbox Lane, GuildfordGU5 0LW
Born February 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Mrs Lesley Shaw
Pepperbox Lane, GuildfordGU5 0LW
Born February 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023