Company NameNest Road Developments Limited
Company StatusActive
Company Number09461023
CategoryPrivate Limited Company
Incorporation Date26 February 2015(9 years, 1 month ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste

Directors

Director NameMr Garry Harbottle
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGap House Nest Road
Gateshead
Tyne And Wear
NE10 0ES
Director NameMr Peter Anthony Moody
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGap House Nest Road
Gateshead
Tyne And Wear
NE10 0ES
Director NameMr Peter Young
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(same day as company formation)
RoleLogistics
Country of ResidenceUnited Kingdom
Correspondence AddressGap House Nest Road
Gateshead
Tyne And Wear
NE10 0ES
Director NameMr Andrew Gavin Wiltshire
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGap House Nest Road
Gateshead
Tyne And Wear
NE10 0ES
Director NameMr Andrew Gavin Laight-Wiltshire
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGap House Nest Road
Gateshead
Tyne And Wear
NE10 0ES
Director NameMrs Sharon Moody
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(10 months, 1 week after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGap House Nest Road
Gateshead
Tyne And Wear
NE10 0ES

Location

Registered AddressGap House
Nest Road
Gateshead
Tyne And Wear
NE10 0ES
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Charges

28 May 2021Delivered on: 4 June 2021
Persons entitled: Leumi Abl Limited

Classification: A registered charge
Outstanding
11 January 2018Delivered on: 11 January 2018
Persons entitled: Siemens Financial Services Limited

Classification: A registered charge
Outstanding

Filing History

13 November 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 April 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 September 2019Director's details changed for Mr Andrew Gavin Wiltshire on 27 August 2019 (2 pages)
24 April 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 April 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
11 January 2018Registration of charge 094610230001, created on 11 January 2018 (31 pages)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
5 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
5 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
24 March 2016Appointment of Mrs Sharon Moody as a director on 1 January 2016 (2 pages)
24 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(6 pages)
24 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(6 pages)
24 March 2016Appointment of Mrs Sharon Moody as a director on 1 January 2016 (2 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)