1 Nelson Road Developments Limited in 19 Staple Gardens WINCHESTER

1 Nelson Road Developments Limited WINCHESTER

Founded in 2011, 1 Nelson Road Developments, classified under reg no. 07880701 is an active company. Currently registered at Innovations House SO23 8SR, Winchester the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Robert S., Gary F.. Of them, Robert S., Gary F. have been with the company the longest, being appointed on 13 December 2011. As of 24 April 2024, there was 1 ex director - Barry W.. There were no ex secretaries.

1 Nelson Road Developments Limited Address / Contact

Office Address	Innovations House
Office Address2	19 Staple Gardens
Town	Winchester
Post code	SO23 8SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07880701
Date of Incorporation	Tue, 13th Dec 2011
Industry	Development of building projects
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Robert S.

Position: Director

Appointed: 13 December 2011

Gary F.

Position: Director

Appointed: 13 December 2011

Barry W.

Position: Director

Appointed: 13 December 2011

Resigned: 13 December 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Gary F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susannah F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary F.

Notified on	6 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Susannah F.

Notified on	6 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	6 April 2016
Ceased on	6 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	233 016	264 575

Balance Sheet
Cash Bank On Hand		14 213	1 611	734	3 363	1 606	313	1 639	641
Current Assets	914 910	659 725	668 517	687 803	720 456	734 412	734 260	753 812	751 209
Debtors	1 894	507	862	2 005		198	345	1 790	2 169
Net Assets Liabilities		264 575	263 095	261 550	260 422	260 341	259 513	256 407	252 777
Other Debtors		507	792	1 868
Total Inventories		645 005	666 044	685 064	717 093	732 608	733 602	750 383	748 399
Cash Bank In Hand	26 989	14 213
Net Assets Liabilities Including Pension Asset Liability	233 016	264 575
Stocks Inventory	886 027	645 005

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	233 012	264 571
Shareholder Funds	233 016	264 575

Other
Accrued Liabilities					2 253	750	750	750	750
Average Number Employees During Period					2	2	2	2	2
Creditors		395 150	405 422	426 253	460 034	474 071	474 747	497 405	498 432
Increase In Loans Owed To Related Parties Due To Loans Advanced					32 727	15 541	676	22 658	1 027
Loans Owed To Related Parties				425 053	457 780	473 321	473 997	496 655	497 682
Number Shares Issued Fully Paid					4	4	4	4	4
Other Creditors		353 188	404 222	425 053	457 781	473 321	473 997	496 655	497 682
Other Payables Accrued Expenses		34 073	1 200	1 200	2 253
Par Value Share		1				1	1	1	1
Prepayments			70	137
Work In Progress		645 005	666 044	685 064	717 093	732 608	733 602	750 383	748 399
Creditors Due Within One Year	681 894	395 150
Number Shares Allotted	4	4
Value Shares Allotted	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/12/13 filed on: 19th, December 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2022/04/06 filed on: 20th, April 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/04/06 filed on: 20th, April 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/04/06 filed on: 20th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/08/17 director's details were changed filed on: 17th, August 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/08/17 filed on: 17th, August 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/08/17 director's details were changed filed on: 17th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2021/02/16 to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR filed on: 16th, February 2021	address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/12/13 filed on: 17th, January 2019	confirmation statement	Free Download (4 pages)
CH01	On 2017/12/06 director's details were changed filed on: 6th, December 2018	officers	Free Download (2 pages)
CH01	On 2018/12/06 director's details were changed filed on: 6th, December 2018	officers	Free Download (2 pages)
CH01	On 2018/12/06 director's details were changed filed on: 6th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/12/13 filed on: 14th, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 22nd, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 5th, March 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/03/05 from Rowland House Hinton Road Bournemouth Dorset BH1 2EG United Kingdom filed on: 5th, March 2013	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, July 2012	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, July 2012	mortgage	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2011/12/13 filed on: 19th, December 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2011/12/16. filed on: 16th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/16. filed on: 16th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/16 filed on: 16th, December 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2011	incorporation	Free Download (27 pages)

1 Nelson Road Developments Limited WINCHESTER

1 Nelson Road Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Gary F.

Barry W.

People with significant control

Annual reports financial information

Company filings

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