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NORHAM HOUSE 1062 LIMITED

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

This company is commonly known as Norham House 1062 Limited. The company was founded 18 years ago and was given the registration number 05667329. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORHAM HOUSE 1062 LIMITED
Company Number:05667329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU

Secretary22 December 2017Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director28 March 2006Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director28 March 2006Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director31 March 2006Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Secretary28 March 2006Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Secretary05 January 2006Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director28 March 2006Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director05 January 2006Active

People with Significant Control

Mr Barry Edward Kerr Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Office 5, Horton Park, Newcastle Upon Tyne, NE13 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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