OpenCompanies

NCL Development Limited

Company number
12381391
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 2019
Nature of business
Development of building projects
Urban planning and landscape architectural activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Arrec Investment Limited (6 companies)

Registered office

Mount Pleasant Rugby Road
Church Lawford
Rugby
CV23 9EJ

Officers

NameRoleAppointedResigned
NAZIR, Waheed Director 31 Dec 2019
COWELL, Richard Director 31 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Waheed Nazir Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Dec 2019 7 Aug 2025
Mr Richard Cowell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Dec 2019 7 Aug 2025
Arrec Investment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2025
Dickens Investment Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £103,938 £104,940 0
31 Mar 2025 £163,764 £164,206 2
31 Mar 2024 £227,216 £232,351 2
31 Mar 2023 £331,430 £235,174 2
31 Mar 2022 £204,194 £150,256 2
31 Mar 2021 £90,802 £90,497 2

Connections

Owned by

NCL Development Limited → Arrec Investment Limited

Directors’ other companies

Companies at the same address

Data