1 Nelson Road Developments Limited

Company Registration Number: 07880701

Company registered in England and Wales

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1 Nelson Road Developments Limited is a Private Company Limited by Shares first registered on 13 December 2011. Its current registered address is in Poole, Dorset.

Registered Address

TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW

There are 510 companies currently registered at this postcode, including this one.

All companies at BH15 2PW

Registration Data

Company Number

07880701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £914,910£780,302£1,063,817
of which Cash £26,989£55,250£80,766
Total Assets £914,910£780,302£1,063,817
Current Liabilities £681,894£622,838£1,072,659
Net Current Assets £233,016£157,464£-8,842
Total Net Worth £233,016£157,464£8,842

Previous Names

No previous names

Company Officers

  • FLETCHER, Gary Ian

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Rowland House
    Hinton Road
    Bournemouth
    BH1 2EG
    United Kingdom

  • SODEN, Robert Valmon

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    Rowland House
    Hinton Road
    Bournemouth
    BH1 2EG
    England

  • WARMISHAM, Barry Charles

    Director

    Appointed on 13 December 2011

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0LMW. Transaction: MzE1ODY3NjY1M2FkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP747C. Transaction: MzEzNzk5MjQ2N2FkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VJQG. Transaction: MzEzMjczMzI4OGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3DRD. Transaction: MzExNTA5NzI2NGFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWYU1. Transaction: MzEwODgxNTQ1MmFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ83K9. Transaction: MzA5MjAyMTIwN2FkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUV7CA. Transaction: MzA4NTI4MjU1OWFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X23HVSY0. Transaction: MzA3MzkyNjM4MWFkaXF6a2N4.

  9. 5 March 2013 Registered office address changed from Rowland House Hinton Road Bournemouth Dorset BH1 2EG United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HVQ6Q. Transaction: MzA3MzkyNTIxNGFkaXF6a2N4.

  10. 20 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DKUVT5. Transaction: MzA2MTM2Mzk3N2FkaXF6a2N4.

  11. 20 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DKUVTL. Transaction: MzA2MTM2Mzg3NWFkaXF6a2N4.

  12. 19 December 2011 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: X0OAMT6Z. Transaction: MzA0OTEyNzY0NWFkaXF6a2N4.

  13. 16 December 2011 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAMSG3. Transaction: MzA0OTEyNzUwN2FkaXF6a2N4.

  14. 16 December 2011 Appointment of Gary Ian Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAMS9M. Transaction: MzA0OTEyNzQ3NGFkaXF6a2N4.

  15. 16 December 2011 Appointment of Robert Valmon Soden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAMRJE. Transaction: MzA0OTEyNzI5NGFkaXF6a2N4.

  16. 13 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O2SQEB. Transaction: MzA0ODkyNzQzMWFkaXF6a2N4.

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