NORD HOMES (DEVELOPMENTS) LTD — 13076843, Bristol , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	NORD HOMES (DEVELOPMENTS) LTD copy copied
Company number	13076843 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 December 2020 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 28 July 2025 due by Sunday, 10 August 2025 Last statement dated Sunday, 28 July 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	7 MILBURN ROAD, ENGLAND, BOURNEMOUTH, BH4 9HJ copy copied

Officers

(as of 20.08.2022)

MCCARTHY, Duncan Craig

Status:	Active
Appointed on:	Wednesday, 28 July 2021
Correspondence address:	7 Milburn Road, Bournemouth, England, BH4 9HJ
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Company Director
Country of residence:	England

METCALFE, Kiersten Joanne

Status:	Active
Appointed on:	Wednesday, 28 July 2021
Correspondence address:	7 Milburn Road, Bournemouth, England, BH4 9HJ
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Company Director
Country of residence:	England

VALAITIS, Peter Anthony

Status:	Not active
Appointed on:	Friday, 11 December 2020
Resigned on:	Wednesday, 28 July 2021
Correspondence address:	5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Duncan Craig Mccarthy

Status:	Active
Notified on:	Wednesday, 28 July 2021
Correspondence address:	7 Milburn Road, Bournemouth, England, BH4 9HJ
Nationality:	British
Date of birth:	April 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mrs Kiersten Joanne Metcalfe

Status:	Active
Notified on:	Wednesday, 28 July 2021
Correspondence address:	7 Bournemouth, England
Nationality:	British
Date of birth:	March 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Nord Homes Limited

Status:	Active
Notified on:	Thursday, 09 March 2023
Correspondence address:	7 Milburn Road Milburn Road, Bournemouth, England, BH4 9HJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	09158878
Nature of control:	Ownership Of Shares 75 To 100 Percent

Nord Homes Limited

Status:	Active
Notified on:	Thursday, 09 March 2023
Correspondence address:	7 Milburn Road Milburn Road, Bournemouth, England, BH4 9HJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	09158878
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Kiersten Joanne Metcalfe

Status:	Not active
Notified on:	Wednesday, 28 July 2021
Correspondence address:	7 Milburn Road, Bournemouth, England, BH4 9HJ
Nationality:	British
Date of birth:	March 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr Peter Valaitis

Status:	Not active
Notified on:	Friday, 11 December 2020
Correspondence address:	5 Bristol, England
Nationality:	British
Date of birth:	November 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors

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