Nurton Residential Limited in BIRMINGHAM

Nurton Residential Limited BIRMINGHAM

Founded in 2004, Nurton Residential, classified under reg no. 05029559 is an active company. Currently registered at 11 Waterloo Street B2 5TB, Birmingham the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Paul B., Keith B. and David B.. In addition one secretary - Paul B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nurton Residential Limited Address / Contact

Office Address	11 Waterloo Street
Town	Birmingham
Post code	B2 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05029559
Date of Incorporation	Thu, 29th Jan 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Paul B.

Position: Director

Appointed: 10 January 2018

Paul B.

Position: Secretary

Appointed: 03 January 2006

Keith B.

Position: Director

Appointed: 19 February 2004

David B.

Position: Director

Appointed: 29 January 2004

Timothy B.

Position: Secretary

Appointed: 06 October 2005

Resigned: 03 January 2006

Michael D.

Position: Director

Appointed: 29 January 2004

Resigned: 02 March 2007

Daniel D.

Position: Secretary

Appointed: 29 January 2004

Resigned: 29 January 2004

Mervyn P.

Position: Secretary

Appointed: 29 January 2004

Resigned: 06 October 2005

Kevin C.

Position: Director

Appointed: 29 January 2004

Resigned: 01 February 2010

Daniel D.

Position: Director

Appointed: 29 January 2004

Resigned: 29 January 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Nurton Developments Limited from Birmingham, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nurton Developments Limited

11 Waterloo Street, Birmingham, B2 5TB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03686681
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, February 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, February 2024	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 12th, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, January 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 25th, January 2022	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, April 2021	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, February 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/10/01 with full list of members filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/10/01 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (14 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/01 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 04/07/2008 from berrington lodge 93 tettenhall road wolverhampton west midlands WV3 9PE filed on: 4th, July 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, April 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (8 pages)
363(288)	2005/02/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2004	resolution	Free Download (11 pages)
88(2)R	Alloted 99 shares on 2004/01/29. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/29. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 05/03/04 from: 312B high street orpington BR6 0NG filed on: 5th, March 2004	address	Free Download (1 page)
287	Registered office changed on 05/03/04 from: 312B high street orpington BR6 0NG filed on: 5th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, January 2004	incorporation	Free Download (13 pages)

Nurton Residential Limited BIRMINGHAM

Nurton Residential Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Paul B.

Keith B.

David B.

Timothy B.

Michael D.

Daniel D.

Mervyn P.

Kevin C.

Daniel D.

People with significant control

Company filings

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