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Nurton Developments Limited

03686681

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 WATERLOO STREET, BIRMINGHAM, B2 5TB
Incorporated 21/12/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David George Bradshaw

director · Since 22/01/1999

DIRECTOR

BRITISH · ENGLAND

Mr Keith George Bradshaw

director · Since 22/01/1999

DIRECTOR

BRITISH · ENGLAND

Also on 36 other boards

Mr Timothy Charles Bradshaw

director · Since 06/10/2005

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Paul David James Bradshaw Bsc Hons

secretary · Since 03/01/2006

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Paul David James Bradshaw Bsc Hons

director · Since 01/04/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 33 other boards

Persons with Significant Control

Mr Keith George Bradshaw

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England

Notified 06/04/2016

Mr David George Bradshaw

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 03/09/2026Registered 11/09/2026
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 27/02/2019Registered 28/02/2019Satisfied 10/04/2026
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 27/02/2019Registered 28/02/2019Satisfied 10/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2001Registered 21/09/2001Satisfied 10/04/2026