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NORFOLK PROPERTIES LIMITED

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

This company is commonly known as Norfolk Properties Limited. The company was founded 10 years ago and was given the registration number 08756528. The firm's registered office is in NORWICH. You can find them at 45 Soame Close, Aylsham, Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORFOLK PROPERTIES LIMITED
Company Number:08756528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Soame Close, Aylsham, Norwich, England, NR11 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Soame Close, Aylsham, Norwich, England, NR11 6JF

Director14 September 2017Active
45, Soame Close, Aylsham, Norwich, England, NR11 6JF

Director14 September 2017Active
45, Soame Close, Aylsham, Norwich, England, NR11 6JF

Secretary31 October 2013Active
45, Soame Close, Aylsham, Norwich, England, NR11 6JF

Director31 October 2013Active

People with Significant Control

Mr Martyn Harris
Notified on:14 September 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:45, Soame Close, Norwich, England, NR11 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Lunny
Notified on:14 September 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:45, Soame Close, Norwich, England, NR11 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Martyn Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:England
Address:45, Soame Close, Norwich, England, NR11 6JF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-10-17Capital

Capital allotment shares.

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2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-22Capital

Capital name of class of shares.

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2017-09-22Resolution

Resolution.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Termination secretary company with name termination date.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-07-12Accounts

Accounts with accounts type dormant.

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