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NORFLEET PROPERTIES (HOLDINGS) LIMITED

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

This company is commonly known as Norfleet Properties (holdings) Limited. The company was founded 60 years ago and was given the registration number 00815422. The firm's registered office is in DONCASTER. You can find them at Wilkin Chapman Business Solutions Limited 1st Floor Consort House, Waterdale, Doncaster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORFLEET PROPERTIES (HOLDINGS) LIMITED
Company Number:00815422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 August 1964
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wilkin Chapman Business Solutions Limited 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

Director28 April 2006Active
Brelston Court Barn, Marstow, HR9 6HF

Secretary30 June 2009Active
The Retreat Pwllmelin Road, Llandaff, Cardiff, CF5 2NL

Secretary06 February 1998Active
The Gnoll 40 Ridgeway, Newport, NP20 5AG

Secretary13 March 1997Active
Sylva, Glasllwch Lane, Newport, NP9 3PR

Secretary-Active
The Flinthouse, Pound Lane, Clifton On Teme, WR6 6EE

Director01 June 2002Active
4 Laggan House, College Road, Bath, BA1 5RY

Director05 February 2008Active
Wyndham House, Llandogo, Monmouthshire, NP5 4TN

Director09 November 1998Active
16 Charlemont House, Rochestown Road, Cork, Eire, IRISH

Director-Active
The Retreat Pwllmelin Road, Llandaff, Cardiff, CF5 2NL

Director13 March 1998Active
The Retreat Pwllmelin Road, Llandaff, Cardiff, CF5 2NL

Director-Active
The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR

Director24 July 2015Active
15 Kittiwake Close, Porthcawl, Wales, CF36 3UU

Director24 May 1995Active
20 Richmond Mansions, Old Brompton Road, London, Uk, SW5 9HN

Director29 June 2011Active
Sylva, Glasllwch Lane, Newport, NP9 3PR

Director-Active
Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE

Director01 May 2003Active

People with Significant Control

Graceland Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Hallmark House, States Airport, L'Avenue De La Commune, Jersey, Jersey, JE3 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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