Nettlestone Developments Limited

General information

Name:

Nettlestone Developments Ltd

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 09278911

Incorporation date: 2014-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Nettlestone Developments Limited business has been on the market for 10 years, as it's been founded in 2014. Started with Companies House Reg No. 09278911, Nettlestone Developments is a Private Limited Company with office in Stag Gates House, Southampton SO17 1XS. This business's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Nettlestone Developments Ltd filed its latest accounts for the period that ended on October 31, 2022. The company's most recent confirmation statement was filed on June 1, 2023.

In order to meet the requirements of the customers, the following business is constantly led by a group of three directors who are Nicole B., Martine R. and James B.. Their constant collaboration has been of great use to this business since March 2015.

Financial data based on annual reports

Company staff

Nicole B.

Role: Director

Appointed: 20 March 2015

Latest update: 26 February 2024

Martine R.

Role: Director

Appointed: 20 March 2015

Latest update: 26 February 2024

James B.

Role: Director

Appointed: 24 October 2014

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm include: Divine Wight Limited and has 1/2 or less of voting rights. This company can be reached in Southampton at 63/64 The Avenue, SO17 1XS, Hampshire and was registered as a PSC under the reg no 11273991. Martine R. owns over 1/2 to 3/4 of company shares . Nicole B. owns over 1/2 to 3/4 of company shares .

Divine Wight Limited
Address: Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11273991
Notified on 30 January 2022
Nature of control:
1/2 or less of voting rights
Martine R.
Notified on 4 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Nicole B.
Notified on 3 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Andree B.
Notified on 3 July 2021
Nature of control:
1/2 or less of shares
Copse Estates Limited
Address: Stag Gates House 63/64 The Avenue, Southampton, SO17 1XS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11292785
Notified on 4 July 2021
Nature of control:
1/2 or less of voting rights
James B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Jessica W.
Notified on 29 June 2021
Ceased on 30 March 2023
Nature of control:
1/2 or less of shares
Divine Sussex Limited
Address: Stag Gates House 63/64 The Avenue, Southampton, SO17 1XS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11274313
Notified on 3 July 2021
Ceased on 30 January 2022
Nature of control:
1/2 or less of voting rights
Martine R.
Notified on 21 September 2016
Ceased on 4 July 2021
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Nicole B.
Notified on 21 September 2016
Ceased on 3 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Andree B.
Notified on 27 July 2017
Ceased on 3 July 2021
Nature of control:
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Ceased on 3 July 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Jessica W.
Notified on 21 September 2016
Ceased on 29 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution, Resolution of varying share rights or name (RESOLUTIONS)
filed on: 28th, June 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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