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Home > England & Wales Companies > NORWICH FINANCIAL LTD.
Company Information for

NORWICH FINANCIAL LTD.

UNIT 1B, FOCUS FOUR, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU,
Company Registration Number
02297337
Private Limited Company
Active

Company Overview

About Norwich Financial Ltd.
NORWICH FINANCIAL LTD. was founded on 1988-09-16 and has its registered office in Letchworth. The organisation's status is listed as "Active". Norwich Financial Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORWICH FINANCIAL LTD.
 
Legal Registered Office
UNIT 1B, FOCUS FOUR
FOURTH AVENUE
LETCHWORTH
HERTFORDSHIRE
SG6 2TU
Other companies in MK44
 
Filing Information
Company Number 02297337
Company ID Number 02297337
Date formed 1988-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998847619  
Last Datalog update: 2024-04-07 02:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWICH FINANCIAL LTD.
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Companies with same name NORWICH FINANCIAL LTD.
The following companies were found which have the same name as NORWICH FINANCIAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORWICH FINANCIAL ADVICE LIMITED 74 MURIEL ROAD NORWICH NORFOLK NR2 3NZ Dissolved Company formed on the 2013-05-17
NORWICH FINANCIAL, L.P. 9560 WILSHIRE BLVD., SUITE 410 BEVERLY HILLS CA 90212 CANCELED Company formed on the 1988-09-08
NORWICH FINANCIAL CONSULTANTS PRIVATE LIMITED SHOP NO 1 HOLLY VIEW C. H. S. LIMITED KOLVERY VILLAGE CALINA SANTACRUZ - EAST MUMBAI Maharashtra 400098 ACTIVE Company formed on the 2008-02-08
NORWICH FINANCIAL HOLDINGS INC Delaware Unknown
NORWICH FINANCIAL CORP Delaware Unknown
NORWICH FINANCIAL INC. 4801 OSPREY DR. S ST.PETERSBURG FL 33711 Inactive Company formed on the 2005-08-15
Norwich Financial LLC Connecticut Unknown

Company Officers of NORWICH FINANCIAL LTD.

Current Directors
Officer Role Date Appointed
KEITH WILLIAM NORMAN
 Company Secretary 1991-12-31
JAMES KEITH DOUGLAS THOMAS NORMAN
 Director 1991-12-31
KEITH WILLIAM NORMAN
 Director 1991-12-31
LESLEY JEAN NORMAN
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM NORMAN TRANQUILA INVESTMENTS LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active
JAMES KEITH DOUGLAS THOMAS NORMAN BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED Director 2007-10-15 CURRENT 1990-06-07 Active
JAMES KEITH DOUGLAS THOMAS NORMAN HILBRE GRANGE RESIDENTS LIMITED Director 2006-11-21 CURRENT 1983-07-28 Active
JAMES KEITH DOUGLAS THOMAS NORMAN TRANQUILA INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
JAMES KEITH DOUGLAS THOMAS NORMAN QUARTMICRO LIMITED Director 2005-03-08 CURRENT 1993-10-19 Active
KEITH WILLIAM NORMAN BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED Director 2005-07-21 CURRENT 1990-06-07 Active
KEITH WILLIAM NORMAN TRANQUILA INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
LESLEY JEAN NORMAN BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED Director 2005-07-21 CURRENT 1990-06-07 Active
LESLEY JEAN NORMAN TRANQUILA INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08PSC07CESSATION OF KEITH WILLIAM NORMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KEITH DOUGLAS THOMAS NORMAN
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-01PSC02Notification of Norman Family Settlement Trust as a person with significant control on 2016-04-06
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JEAN NORMAN
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM NORMAN
2017-05-02AA31/12/16 UNAUDITED ABRIDGED
2017-05-02AA31/12/16 UNAUDITED ABRIDGED
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-13AR0105/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-12AR0105/01/15 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Greenacres Kimbolton Road Bolnhurst Bedford MK44 2ES
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-08AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-05
2013-04-03ANNOTATIONClarification
2013-01-22AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0105/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0105/01/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEAN NORMAN / 25/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM NORMAN / 25/02/2010
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: REDLANDS, BROMHAM ROAD, BIDDENHAM, BEDFORDSHIRE MK40 4AH
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-07123£ NC 1000/130000 04/12/97
1998-01-0788(2)RAD 08/12/97--------- £ SI 99998@1=99998 £ IC 1000/100998
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-23SRES03EXEMPTION FROM APPOINTING AUDITORS 27/12/94
1995-02-23363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 27/12/93
1994-03-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-11363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 24/12/92
1992-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 28/12/91
1992-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-07363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-02-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORWICH FINANCIAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORWICH FINANCIAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORWICH FINANCIAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 318,377
Creditors Due Within One Year 2011-12-31 £ 292,162
Provisions For Liabilities Charges 2012-12-31 £ 4,295
Provisions For Liabilities Charges 2011-12-31 £ 1,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWICH FINANCIAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Cash Bank In Hand 2012-12-31 £ 74,646
Cash Bank In Hand 2011-12-31 £ 21,056
Current Assets 2012-12-31 £ 111,882
Current Assets 2011-12-31 £ 57,441
Debtors 2012-12-31 £ 37,236
Debtors 2011-12-31 £ 36,385
Fixed Assets 2012-12-31 £ 1,757,283
Fixed Assets 2011-12-31 £ 1,868,552
Shareholder Funds 2012-12-31 £ 1,546,493
Shareholder Funds 2011-12-31 £ 1,632,101
Tangible Fixed Assets 2012-12-31 £ 22,908
Tangible Fixed Assets 2011-12-31 £ 19,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORWICH FINANCIAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NORWICH FINANCIAL LTD.
Trademarks
We have not found any records of NORWICH FINANCIAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWICH FINANCIAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORWICH FINANCIAL LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORWICH FINANCIAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWICH FINANCIAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORWICH FINANCIAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG6 2TU