1 NELSON ROAD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

07880701

Incorporation date

13/12/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2011)

25/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

21/01/2026

Second filing for the appointment of Gary Fletcher as a director

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/10/2024

Termination of appointment of Robert Valmon Soden as a director on 2023-12-16

View PDF (1 pages)

22/10/2024

Appointment of Mrs Susannah Elizabeth Fletcher as a director on 2023-12-16

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/04/2022

Cessation of Robert Valmon Soden as a person with significant control on 2022-04-06

View PDF (1 pages)

20/04/2022

Notification of Gary Fletcher as a person with significant control on 2022-04-06

View PDF (2 pages)

20/04/2022

Notification of Susannah Fletcher as a person with significant control on 2022-04-06

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

17/08/2021

Director's details changed for Robert Valmon Soden on 2021-08-17

View PDF (2 pages)

17/08/2021

Director's details changed for Gary Ian Fletcher on 2021-08-17

View PDF (2 pages)

17/08/2021

Change of details for Robert Valmon Soden as a person with significant control on 2021-08-17

View PDF (2 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/02/2021

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 2021-02-16

View PDF (1 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

03/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

06/12/2018

Director's details changed for Robert Valmon Soden on 2017-12-06

View PDF (2 pages)

06/12/2018

Director's details changed for Robert Valmon Soden on 2018-12-06

View PDF (2 pages)

06/12/2018

Director's details changed for Gary Ian Fletcher on 2018-12-06

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/03/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

05/03/2013

Registered office address changed from Rowland House Hinton Road Bournemouth Dorset BH1 2EG United Kingdom on 2013-03-05

View PDF (1 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-13

View PDF (3 pages)

16/12/2011

Termination of appointment of Barry Warmisham as a director

View PDF (1 pages)

16/12/2011

Appointment of Gary Ian Fletcher as a director

View PDF (3 pages)

16/12/2011

Appointment of Robert Valmon Soden as a director

View PDF (2 pages)

13/12/2011

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
256.41K
-
0.00
1.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Soden, Robert Valmon	Director	13/12/2011 - 16/12/2023	4
Warmisham, Barry Charles	Director	13/12/2011 - 13/12/2011	1433
Fletcher, Gary Ian	Director	13/12/2011 - Present	11
Fletcher, Susannah Elizabeth	Director	16/12/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 NELSON ROAD DEVELOPMENTS LIMITED

1 NELSON ROAD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/12/2011 with the registered office located at Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 NELSON ROAD DEVELOPMENTS LIMITED?

1 NELSON ROAD DEVELOPMENTS LIMITED is currently Active. It was registered on 13/12/2011 .

Where is 1 NELSON ROAD DEVELOPMENTS LIMITED located?

1 NELSON ROAD DEVELOPMENTS LIMITED is registered at Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR.

What does 1 NELSON ROAD DEVELOPMENTS LIMITED do?

1 NELSON ROAD DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 1 NELSON ROAD DEVELOPMENTS LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2025-12-18 with no updates.