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GRAHAM K NORMAN (ARCHITECT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham K Norman (architect) Limited. The company was founded 20 years ago and was given the registration number 04757461. The firm's registered office is in PENRITH. You can find them at 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, Cumbria. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:GRAHAM K NORMAN (ARCHITECT) LIMITED
Company Number:04757461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom, CA11 9GR

Secretary08 May 2003Active
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom, CA11 9GR

Director08 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 2003Active
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom, CA11 9GR

Director20 November 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 May 2003Active

People with Significant Control

Graham Kenneth Norman
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:The Old Smithy, Sockbridge, Penrith, United Kingdom, CA10 2JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Karen Jane Norman
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:The Old Smithy, Sockbridge, Penrith, United Kingdom, CA10 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Termination director company with name termination date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts amended with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Change person secretary company with change date.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person director company with change date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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