1 NELSON ROAD DEVELOPMENTS LIMITED
1 NELSON ROAD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 December 2011. The nature of the business is Development of building projects. The company's registered office is on Staple Gardens, Winchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1 NELSON ROAD DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07880701 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATIONS HOUSE |
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Address Line 2 | 19 STAPLE GARDENS |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO23 8SR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
1 NELSON ROAD DEVELOPMENTS LIMITED
Directors
(The company's officers)
GARY IAN FLETCHER
(~57 year old British national)
INNOVATIONS HOSUE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2011
ROBERT VALMON SODEN
(~90 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2011
ROBERT VALMON SODEN
(~90 year old British national)
INNOVATIONS HOUSE 19 STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2011
Shareholders
(Persons of Significant Control)
Mr Gary Fletcher
(~57 year old British national)
Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2022
Mrs Susannah Elizabeth Fletcher
(~55 year old British national)
Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2022
Connections
(Shared officers)
PLANTAGENET DEVELOPMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1 NELSON ROAD DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO23 8SR.
Map of 1 NELSON ROAD DEVELOPMENTS LIMITED at local scale
Map of 1 NELSON ROAD DEVELOPMENTS LIMITED at district scale
More Companies in SO23 8SR
Other companies with registered offices in SO23 8SR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)