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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

NOOK DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number08501818
Founded24/04/2013
PurposeDevelopment of building projects
Address49 Garston Old Road, Liverpool, L19 9AD
Confirmation StatementNext due: 08/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date24/04/2013
Registry Authority—
Registered Capital4

Source: — · Last updated: 02/12/2025

Timeline (24 events)

27/01/2026

Annual accounts filed

Accounts for a dormant company made up to 30 April 2025

View file in Documents

17/03/2025

Annual accounts filed

Accounts for a dormant company made up to 30 April 2024

View file in Documents

24/04/2013

Appointed Christopher Norman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Christopher Norman

25–50% voting rights

Appointed: 17/05/2024

—
Mark Jonathan Doohan

25–50% voting rights · 25–50% shares

Appointed: 01/04/2017 · Resigned: 17/05/2024

37.5%
Christopher Norman

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/04/2017 · Resigned: 17/05/2024

37.5%

Officers & directors

Mark Jonathan Doohan

Director

Appointed: 01/11/2022

—
Christopher Norman

Director

Appointed: 24/04/2013

—

Ownership Timeline (6 changes)

17/05/2024

Appointed Mark Jonathan Doohan (person)

Person with significant control

17/05/2024

Appointed Christopher Norman (person)

Person with significant control

01/04/2017

Appointed Mark Jonathan Doohan (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

49 Garston Old Road

Liverpool

L19 9AD

Financials

Key figures from annual accounts filings.

Convert to

2014

Total assets: £4

Key figures

Total assets

2014£4
2015£4
2016£4
2017£4
2018£4
2019£4
2020£4
2021£4
2022£4
2023£4
2024£4

Net Assets Liabilities

2014—
2015—
2016—
2017£4
2018£4
2019£4
2020£4
2021£4
2022£4
2023£4
2024£4

Equity

2014—
2015—
2016—
2017£4
2018£4
2019£4
2020£4
2021£4
2022£4
2023£4
2024£4

Cash Bank On Hand

2014—
2015—
2016—
2017£4
2018£4
2019£4
2020£4
2021£4
2022—
2023£4
2024£4

Number Shares Allotted

2014—
20154
20164
20174
20184
20194
20204
20214
2022—
20234
20244

Par Value Share

2014—
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022—
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£4
2023£4
2024—

Cash Bank In Hand

2014£4
2015£4
2016£4
2017£4
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2014£4
2015£4
2016£4
2017£4
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2014£4
2015£4
2016£4
2017£4
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2014£4
2015£4
2016£4
2017£4
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20142015201620172018201920202021202220232024
Total assets£4£4£4£4£4£4£4£4£4£4£4
Net Assets Liabilities———£4£4£4£4£4£4£4£4
Equity———£4£4£4£4£4£4£4£4
Cash Bank On Hand———£4£4£4£4£4—£4£4
Number Shares Allotted—4444444—44
Par Value Share—£1£1£1£1£1£1£1—£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset————————£4£4—
Cash Bank In Hand£4£4£4£4———————
Net Assets Liabilities Including Pension Asset Liability£4£4£4£4———————
Share Capital Allotted Called Up Paid£4£4£4£4———————
Shareholder Funds£4£4£4£4———————

Documents

Confirmation statement

08/05/2026

View

Registration of particulars of charge

24/02/2026

View

Accounts for a dormant company made up to 30 April 2025

27/01/2026

View

Confirmation statement

04/06/2025

View

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Accounts for a dormant company made up to 30 April 2024

17/03/2025

View

Notice of individual person with significant control

11/06/2024

View

Notice of individual person with significant control

11/06/2024

View

Cessation as person with significant control

17/05/2024

View

Cessation as person with significant control

17/05/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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