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Company number
09278911

NETTLESTONE DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
NETTLESTONE DEVELOPMENTS LIMITED
Company number
09278911
Registered office
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Company type
Private Limited Company
Incorporated on
24 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Copse Estates Limited
Notified 04/07/2021
Divine Sussex Limited
Notified 03/07/2021
Divine Wight Limited
Notified 30/01/2022
James Edward Ball
Notified 06/04/2016
Martine Clare Raby
Notified 21/09/2016
Mrs Andree Ball
Notified 27/07/2017
Mrs Andree Ball
Notified 03/07/2021
Mrs Jessica Mary Wiltshire
Notified 21/09/2016
Mrs Jessica Mary Wiltshire
Notified 29/06/2021
Mrs Martine Claire Raby
Notified 04/07/2021
Ms Nicole Helene Ball
Notified 03/07/2021
Nicole Helene Ball
Notified 21/09/2016
Robert Wilson
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

13 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 25–50% of votes Notified 04/07/2021
Corporate owner holds 25–50% of votes Notified 30/01/2022
James Edward Ball
born 11/1945 · United Kingdom owns 50–75% of shares Notified 06/04/2016
Mrs Andree Ball
born 07/1947 · United Kingdom owns 25–50% of shares Notified 03/07/2021 Controls 2 companies
Mrs Martine Claire Raby
born 07/1971 · United Kingdom owns 50–75% of shares Notified 04/07/2021
Ms Nicole Helene Ball
born 10/1974 · United Kingdom owns 50–75% of shares Notified 03/07/2021 Controls 6 companies
Corporate owner holds 25–50% of votes Control ended 30/01/2022
Martine Clare Raby
born 07/1971 · United Kingdom owns 75–100% of shares · holds 25–50% of votes Control ended 04/07/2021
Mrs Andree Ball
born 07/1947 · United Kingdom owns 25–50% of shares Control ended 03/07/2021 Controls 2 companies
Mrs Jessica Mary Wiltshire
born 04/1962 · England owns 25–50% of shares Control ended 30/03/2023 Controls 3 companies
Mrs Jessica Mary Wiltshire
born 04/1962 · England owns 25–50% of shares Control ended 29/06/2021 Controls 3 companies
Nicole Helene Ball
born 10/1984 · United Kingdom owns 50–75% of shares Control ended 03/07/2021
Robert Wilson
born 03/1943 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2023 Person with significant control ceased Mrs Jessica Mary Wiltshire
30/01/2022 Person with significant control ceased Divine Sussex Limited
30/01/2022 Person with significant control added Divine Wight Limited
04/07/2021 Person with significant control ceased Martine Clare Raby
04/07/2021 Person with significant control added Mrs Martine Claire Raby
04/07/2021 Person with significant control added Copse Estates Limited
03/07/2021 Person with significant control ceased Robert Wilson
03/07/2021 Person with significant control ceased Nicole Helene Ball
03/07/2021 Person with significant control ceased Mrs Andree Ball
03/07/2021 Person with significant control added Ms Nicole Helene Ball
03/07/2021 Person with significant control added Mrs Andree Ball
03/07/2021 Person with significant control added Divine Sussex Limited
29/06/2021 Person with significant control ceased Mrs Jessica Mary Wiltshire
29/06/2021 Person with significant control added Mrs Jessica Mary Wiltshire
27/07/2017 Person with significant control added Mrs Andree Ball
21/09/2016 Person with significant control added Nicole Helene Ball
21/09/2016 Person with significant control added Mrs Jessica Mary Wiltshire
21/09/2016 Person with significant control added Martine Clare Raby
06/04/2016 Person with significant control added Robert Wilson
06/04/2016 Person with significant control added James Edward Ball

Documents for NETTLESTONE DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NETTLESTONE DEVELOPMENTS LIMITED?
According to the official registry, the company number of NETTLESTONE DEVELOPMENTS LIMITED is 09278911.
Where is NETTLESTONE DEVELOPMENTS LIMITED registered?
The registered office is STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS.
What is the SIC code of NETTLESTONE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls NETTLESTONE DEVELOPMENTS LIMITED?
Copse Estates Limited is recorded as a person with significant control.
When are the next accounts of NETTLESTONE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About NETTLESTONE DEVELOPMENTS LIMITED (09278911)

NETTLESTONE DEVELOPMENTS LIMITED is a private limited company incorporated on 24 October 2014 and registered in the United Kingdom under company number 09278911. Its registered office is at STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Copse Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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