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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

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

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 · Age 52

Also on 32 other boards

Mr David George Bradshaw

director · Since 07/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 43 other boards

Mr Charles Daniel Edward Mason

director · Since 03/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 41 other boards

Mr Rupert James Young

director · Since 03/11/2011

NONE

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Kevin Martin Boylan

director · Since 27/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul David James Bradshaw

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

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

11, Waterloo Street, Birmingham, B2 5TB

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

10, Grosvenor Street, London, W1K 4QY

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
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/07/2008Registered 08/07/2008Satisfied 28/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/07/2008Registered 08/07/2008Satisfied 28/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/07/2008Registered 08/07/2008Satisfied 28/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/07/2008Registered 08/07/2008Satisfied 28/02/2019