UKBizDB.co.uk

NORHAM HOUSE 1152 LIMITED

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

This company is commonly known as Norham House 1152 Limited. The company was founded 16 years ago and was given the registration number 06428633. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORHAM HOUSE 1152 LIMITED
Company Number:06428633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ

Director29 April 2022Active
Garden House The Walled Garden, Hartford Hall Estate, Bedlington, NE22 6AG

Secretary23 January 2008Active
Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, England, NE12 9SZ

Secretary12 June 2009Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Secretary15 November 2007Active
Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, England, NE12 9SZ

Director23 January 2008Active
Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, England, NE12 9SZ

Director23 January 2008Active
Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ

Director28 June 2019Active
Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ

Director07 April 2017Active
Unit 2, Octavian Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0HZ

Director12 June 2009Active
Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, England, NE12 9SZ

Director12 June 2009Active
Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ

Director07 April 2017Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director15 November 2007Active

People with Significant Control

Conservatory Outlet Group Limited
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:The Cutting Room, Thornes Lane Wharf, Wakefield, England, WF1 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paramount Home Improvements (U.K.) Limited
Notified on:07 April 2017
Status:Active
Country of residence:United Kingdom
Address:1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Newcastle Upon Tyne, United Kingdom, NE12 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Pennine Newcastle Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1c Chollerton Drive, North Tyne Industrial Estate, Whitley Road, Newcastle Upon Tyne, England, NE12 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.