UKBizDB.co.uk

NOOK DEVELOPMENTS LIMITED

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

This company is commonly known as Nook Developments Limited. The company was founded 11 years ago and was given the registration number 08501818. The firm's registered office is in LIVERPOOL. You can find them at 49 Garston Old Road, , Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NOOK DEVELOPMENTS LIMITED
Company Number:08501818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:49 Garston Old Road, Liverpool, L19 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Fallowfield, Ampthill, Bedford, England, MK45 2TP

Director01 November 2022Active
49, Garston Old Road, Liverpool, United Kingdom, L19 9AD

Director24 April 2013Active
49, Garston Old Road, Liverpool, United Kingdom, L19 9AD

Director24 April 2013Active

People with Significant Control

Mr Christopher Norman
Notified on:01 April 2017
Status:Active
Date of birth:February 1971
Nationality:British
Address:49, Garston Old Road, Liverpool, L19 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Jonathan Doohan
Notified on:01 April 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:17, Chestnut Close, Bedford, England, MK45 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-11-04Officers

Appoint person director company with name date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-01Accounts

Accounts with accounts type dormant.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type dormant.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-16Accounts

Accounts with accounts type dormant.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Accounts

Accounts with accounts type dormant.

Download
2014-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.