Menna Overview
Here’s a quick overview of NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED 👀 — a Nottingham based business that started in 1934.
NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED
- Company statusactive
- Company No00285372
- Age92 years 4 months Incorporated 5 March 1934
- Officers4
Address
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED is an active company incorporated on 5 March 1934 and based in Nottingham, United Kingdom. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 26 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 06 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M M SECRETARIAT LIMITED | corporate secretary | 01 Jan 1970 | |
| DRAZDZEWSKA, Kinga Zaneta | director | Dec 1982 | 30 Nov 2022 |
| MCGOWAN, Mary Katherine | director | Feb 1955 | 01 Oct 2025 |
| YOUNG, Stephen Allen | director | Jan 1971 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melham Group Limited | 30 Dec 2016 |
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M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
M M SECRETARIAT LIMITED, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, HENSMAN, Jason Stewart, HOLDEN, Peter Thomas, MOCHOR, Roy Stewart, NICHOLSON, George William, PHILPOTTS, James Edward, Mr., PURI, Anil, REID, Peter George, RIDLEY, Gordon Austin, WALKER, Michael George Russell are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil, REID, Peter George are mutual persons.
M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, HENSMAN, Jason Stewart, HOLDEN, Peter Thomas, MOCHOR, Roy Stewart, NICHOLSON, George William, PHILPOTTS, James Edward, Mr., REID, Peter George, RIDLEY, Gordon Austin, WALKER, Michael George Russell are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine are mutual persons.
M M SECRETARIAT LIMITED, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MOCHOR, Roy Stewart are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, EVANS, Anthony Charles, MOCHOR, Roy Stewart, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, EVANS, Anthony Charles, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr., PURI, Anil are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, EVANS, Anthony Charles, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, EVANS, Anthony Charles, HOLDEN, Peter Thomas, MOCHOR, Roy Stewart, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, HOLDEN, Peter Thomas, MOCHOR, Roy Stewart, PHILPOTTS, James Edward, Mr. are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, EVANS, Anthony Charles, MOCHOR, Roy Stewart, PHILPOTTS, James Edward, Mr. are mutual persons.
MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, PURI, Anil are mutual persons.
YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr., PURI, Anil are mutual persons.
YOUNG, Stephen Allen, HOLDEN, Peter Thomas, MOCHOR, Roy Stewart, PHILPOTTS, James Edward, Mr., PURI, Anil are mutual persons.
YOUNG, Stephen Allen, MOCHOR, Roy Stewart are mutual persons.
YOUNG, Stephen Allen, PHILPOTTS, James Edward, Mr. are mutual persons.
YOUNG, Stephen Allen, EVANS, Anthony Charles, PHILPOTTS, James Edward, Mr. are mutual persons.
HENSMAN, Jason Stewart are mutual persons.
HENSMAN, Jason Stewart are mutual persons.
HENSMAN, Jason Stewart are mutual persons.
HENSMAN, Jason Stewart are mutual persons.
HENSMAN, Jason Stewart are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
HOLDEN, Peter Thomas are mutual persons.
MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
NICHOLSON, George William are mutual persons.
PHILPOTTS, James Edward, Mr. are mutual persons.
PURI, Anil are mutual persons.
PURI, Anil are mutual persons.
REID, Peter George are mutual persons.
PURICO CONSULTING LIMITED
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
PURICO HEALTH & HOMES LIMITED
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
ZENTRY INVESTMENTS LIMITED
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
DONLOW FININVEST LIMITED
DRAZDZEWSKA, Kinga Zaneta are mutual persons.
FIELDBONDS SOUTHPORT LIMITED
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
PURICO NEWCO 1 LIMITED
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
PURICO NEWCO 2 LIMITED
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
ZENTRY PROPERTY LIMITED
MCGOWAN, Mary Katherine, PURI, Anil are mutual persons.
PURICO LANDINVEST LIMITED
MCGOWAN, Mary Katherine, PURI, Anil are mutual persons.
DRIFT HOLDINGS TRUSTEES LIMITED
HENSMAN, Jason Stewart are mutual persons.
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GRAINWAVE DEVELOPMENTS LIMITED
MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
WHEF LONDON CIC
PURI, Anil are mutual persons.
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REID, Peter George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED 👀 — a Nottingham based business that started in 1934.