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NBD DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nbd Developments Limited. The company was founded 26 years ago and was given the registration number 03422996. The firm's registered office is in HAVERFORDWEST. You can find them at Property House, 12 Victoria Place, Haverfordwest, Pembrokeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NBD DEVELOPMENTS LIMITED
Company Number:03422996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Property House, 12 Victoria Place, Haverfordwest, Pembrokeshire, SA61 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Haven Road, Haverfordwest, SA61 1DX

Secretary15 August 1997Active
70 Haven Road, Haverfordwest, SA61 1DX

Director15 August 1997Active
70 Haven Road, Haverfordwest, SA61 1DX

Director01 August 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 August 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 August 1997Active
2 Byron Road, Priory Park, Haverfordwest, SA61 1RQ

Director15 August 1997Active
Waldweg 24, 88175 Scheidegg, Lindenau, Germany,

Director01 August 2003Active
Waldweg 24, 88175 Scheidegg, Lindenau, FOREIGN

Director15 August 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 August 1997Active

People with Significant Control

Mr Neil Mark Evans
Notified on:30 October 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Wales
Address:12, Victoria Place, Haverfordwest, Wales, SA61 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Askens Limited
Notified on:30 October 2016
Status:Active
Country of residence:Wales
Address:Property House, Victoria Place, Haverfordwest, Wales, SA61 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Address

Change registered office address company with date old address new address.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-01Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-05-10Miscellaneous

Legacy.

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2016-12-09Mortgage

Mortgage satisfy charge full.

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2016-12-09Mortgage

Mortgage satisfy charge full.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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