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Companies House/Southampton/Company profile

NETTLESTONE DEVELOPMENTS LIMITED

Active
09278911·incorporated 2014-10-24

NETTLESTONE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 24 October 2014 at Companies House (number 09278911; OpenRegistry canonical ID GB-09278911-nettlestone-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-24
Registered Address
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NETTLESTONE DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

NETTLESTONE DEVELOPMENTS LIMITED has 6 persons with significant control on file:

  • Copse Estates Limited (England & Wales reg. 11292785). Notified 2021-07-04.
    • Holds 25–50% of voting rights
  • Mrs Martine Claire Raby born 1971 resident in United Kingdom, British national. Notified 2021-07-04.
    • Owns 50–75% of shares
  • Mrs Andree Ball born 1947 resident in United Kingdom, British national. Notified 2021-07-03.
    • Owns 25–50% of shares
  • Ms Nicole Helene Ball born 1974 resident in United Kingdom, British national. Notified 2021-07-03.
    • Owns 50–75% of shares
  • Divine Wight Limited (United Kingdom reg. 11273991). Notified 2022-01-30.
    • Holds 25–50% of voting rights
  • James Edward Ball born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

7 historical PSC records have ceased:

  • Divine Sussex Limited (England And Wales reg. 11274313). Notified 2021-07-03. Ceased 2022-01-30.
    • Holds 25–50% of voting rights
  • Mrs Jessica Mary Wiltshire born 1962 resident in England, British national. Notified 2021-06-29. Ceased 2023-03-30.
    • Owns 25–50% of shares
  • Mrs Andree Ball born 1947 resident in United Kingdom, British national. Notified 2017-07-27. Ceased 2021-07-03.
    • Owns 25–50% of shares
  • Robert Wilson born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-03.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jessica Mary Wiltshire born 1962 resident in England, British national. Notified 2016-09-21. Ceased 2021-06-29.
    • Owns 25–50% of shares
  • Nicole Helene Ball born 1984 resident in United Kingdom, British national. Notified 2016-09-21. Ceased 2021-07-03.
    • Owns 50–75% of shares
  • Martine Clare Raby born 1971 resident in United Kingdom, British national. Notified 2016-09-21. Ceased 2021-07-04.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09278911.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.