Nurton Developments (Quintus) Limited

06575823

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR 11, BIRMINGHAM, B2 5TB

Incorporated 24/04/2008

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Paul David James Bradshaw Bsc Hons

secretary · Since 07/05/2008

BRITISH · UNITED KINGDOM

Also on 32 other boards

Mr David George Bradshaw

director · Since 07/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mr Charles Daniel Edward Mason

director · Since 03/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 41 other boards

Mr Rupert James Young

director · Since 03/11/2011

NONE

BRITISH · ENGLAND

Also on 7 other boards

Mr Kevin Martin Boylan

director · Since 27/03/2017

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Paul David James Bradshaw

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Persons with Significant Control

Nurton Developments Limited

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Reg: 03686681 · Companies House · Limited Company

Notified 06/04/2016

Wittington Investments (Developments) Limited

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Reg: 07721700 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2024Registered 02/05/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2024Registered 02/05/2024

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 28/10/2019Registered 30/10/2019Satisfied 20/02/2024

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 27/02/2019Registered 28/02/2019Satisfied 20/02/2024