Nesta Developments Limited

Company Name	Nesta Developments Limited
Directors	Nancy Harrisson and Hannah Elizabeth Harrisson
Company Status	Active
Company Number	03278693
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Nancy Harrisson
Nationality	British
Status	Current
Appointed	15 November 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Director Name	Mrs Nancy Harrisson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(12 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Director Name	Miss Hannah Elizabeth Harrisson
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(19 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Director Name	Nancy Harrisson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Consultant
Correspondence Address	28 Apsley End Road Shillington Hertfordshire SG5 3LX

Director Name	Andrew Plews Warwick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Apsley End Road Shillington Hitchin Hertfordshire SG5 3LX

Director Name	Dr Anne Sheldrake
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2009)
Role	Clinical Pyschologist
Correspondence Address	71 Holloway Road Heybridge Essex CM9 4SW

Director Name	Mrs Jane Anne Wilson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(9 years, 4 months after company formation)
Appointment Duration	6 days (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Mill Hill Purleigh Chelmsford CM3 6PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,418
Cash	£240,206
Current Liabilities	£250,349

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
24 October 2019	Secretary's details changed for Mrs Nancy Harrisson on 13 December 2018 (1 page)
14 October 2019	Director's details changed for Miss Hannah Elizabeth Harrisson on 14 October 2019 (2 pages)
13 December 2018	Change of details for Mrs Nancy Harrisson as a person with significant control on 13 December 2018 (2 pages)
13 December 2018	Change of details for Mrs Nancy Harrisson as a person with significant control on 5 December 2018 (2 pages)
13 December 2018	Director's details changed for Miss Hannah Elizabeth Harrisson on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Mrs Nancy Harrisson on 5 December 2018 (2 pages)
13 December 2018	Director's details changed for Miss Hannah Elizabeth Harrisson on 13 December 2018 (2 pages)
13 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 December 2018	Director's details changed for Mrs Nancy Harrisson on 13 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 February 2016	Appointment of Miss Hannah Elizabeth Harrisson as a director on 18 February 2016 (2 pages)
23 February 2016	Appointment of Miss Hannah Elizabeth Harrisson as a director on 18 February 2016 (2 pages)
15 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 20,000 (4 pages)
15 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 20,000 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 20,000 (4 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 20,000 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 20,000 (4 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 20,000 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 February 2009	Registered office changed on 20/02/2009 from 3 downs road maldon essex CM9 5HG (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 3 downs road maldon essex CM9 5HG (1 page)
19 February 2009	Director appointed ms nancy harrisson (1 page)
19 February 2009	Appointment terminated director anne sheldrake (1 page)
19 February 2009	Appointment terminated director anne sheldrake (1 page)
19 February 2009	Director appointed ms nancy harrisson (1 page)
1 December 2008	Return made up to 15/11/08; full list of members (3 pages)
1 December 2008	Return made up to 15/11/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
26 November 2007	Return made up to 15/11/07; full list of members (2 pages)
26 November 2007	Return made up to 15/11/07; full list of members (2 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 28 apsley end road shillington hertfordshire SG5 3LX (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 28 apsley end road shillington hertfordshire SG5 3LX (1 page)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Return made up to 15/11/06; full list of members (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Return made up to 15/11/06; full list of members (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 February 2003	Return made up to 15/11/02; full list of members (7 pages)
4 February 2003	Return made up to 15/11/02; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
8 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
21 March 2002	Return made up to 15/11/01; full list of members (6 pages)
21 March 2002	Return made up to 15/11/01; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 November 1999	Return made up to 15/11/99; full list of members (6 pages)
15 November 1999	Return made up to 15/11/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
19 November 1998	Return made up to 15/11/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 (6 pages)
19 November 1998	Return made up to 15/11/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 (6 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 December 1997	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 10/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1997	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 10/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1996	Ad 15/11/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
3 December 1996	Ad 15/11/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
3 December 1996	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
3 December 1996	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
15 November 1996	Incorporation (16 pages)
15 November 1996	Incorporation (16 pages)

Nesta Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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