This company is commonly known as Norham House 1034 Limited. The company was founded 19 years ago and was given the registration number 05454976. The firm's registered office is in CREWE. You can find them at 1 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | NORHAM HOUSE 1034 LIMITED |
|---|---|---|
| Company Number | : | 05454976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech Bank, Borrowdale Road, Keswick, England, CA12 5UP | Secretary | 12 September 2005 | Active |
| 4 Whiteside, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 01 February 2008 | Active |
| 4 Whiteside, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 27 May 2019 | Active |
| Lawton House, 38 Offley Road, Sandbach, CW11 1GY | Director | 12 September 2005 | Active |
| 4 Whiteside, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 01 February 2008 | Active |
| Beech Bank, Borrowdale Road, Keswick, England, CA12 5UP | Director | 12 September 2005 | Active |
| 1 Whiteside Station Road, Holmes Chapel, Crewe, CW4 8AA | Director | 27 May 2019 | Active |
| Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS | Corporate Secretary | 17 May 2005 | Active |
| Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS | Corporate Director | 17 May 2005 | Active |
| Ms Katherine Anna Louise Darlington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Whiteside, Station Road, Crewe, England, CW4 8AA |
| Nature of control | : |
|
| Mr Clifford Lewis Darlington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Whiteside, Station Road, Crewe, England, CW4 8AA |
| Nature of control | : |
|
| Mrs Marie Christina Welton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Whiteside, Station Road, Crewe, England, CW4 8AA |
| Nature of control | : |
|
| Mr Anthony William Welton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Whiteside, Station Road, Crewe, England, CW4 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Officers | Change person director company with change date. | Download |
| 2018-05-17 | Officers | Change person secretary company with change date. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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