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NORWICH FINANCIAL LTD.

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

This company is commonly known as Norwich Financial Ltd.. The company was founded 35 years ago and was given the registration number 02297337. The firm's registered office is in LETCHWORTH. You can find them at Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORWICH FINANCIAL LTD.
Company Number:02297337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacres, Kimbolton Road, Bolnhurst, Bedford, MK44 2ES

Secretary-Active
Greenacres, Kimbolton Road, Bolnhurst, Bedford, MK44 2ES

Director-Active
Greenacres, Kimbolton Road, Bolnhurst, Bedford, MK44 2ES

Director-Active
Greenacres, Kimbolton Road, Bolnhurst, Bedford, MK44 2ES

Director-Active

People with Significant Control

Mr James Keith Douglas Thomas Norman
Notified on:21 January 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Greenacres, Kimbolton Road, Bedford, England, MK44 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith William Norman
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Greenacres, Kimbolton Road, Bedford, United Kingdom, MK44 2ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lesley Jean Norman
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Greenacres, Kimbolton Road, Bedford, England, MK44 2ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Norman Family Settlement Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greenacres, Kimbolton Road, Bolnhurst, England, MK45 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-01Persons with significant control

Notification of a person with significant control.

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2017-12-01Persons with significant control

Notification of a person with significant control.

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2017-12-01Persons with significant control

Notification of a person with significant control.

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2017-05-02Accounts

Accounts with accounts type unaudited abridged.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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