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Home > England & Wales Companies > NORMANDIE STUD LIMITED
Company Information for

NORMANDIE STUD LIMITED

LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
Company Registration Number
03402590
Private Limited Company
Active

Company Overview

About Normandie Stud Ltd
NORMANDIE STUD LIMITED was founded on 1997-07-11 and has its registered office in London. The organisation's status is listed as "Active". Normandie Stud Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORMANDIE STUD LIMITED
 
Legal Registered Office
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Other companies in W1F
 
Filing Information
Company Number 03402590
Company ID Number 03402590
Date formed 1997-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699266956  
Last Datalog update: 2024-04-07 02:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMANDIE STUD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARFORD MICHAELS KAYE LIMITED   HYLP LIMITED   STERLINGS LTD
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Company Officers of NORMANDIE STUD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GEORGE COOPER
 Company Secretary 1997-07-11
PHILIPPA JANE COOPER
 Director 1997-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BRUNGER
 Director 1997-07-11 2011-12-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-07-11 1997-07-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-07-11 1997-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA JANE COOPER 3 CHEYNE TERRACE LIMITED Director 2016-01-26 CURRENT 2015-01-19 Active
PHILIPPA JANE COOPER 6 CHEYNE TERRACE LIMITED Director 2015-03-05 CURRENT 2015-01-19 Active
PHILIPPA JANE COOPER DELORES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Liquidation

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
2024-03-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Change of details for Mrs Philippa Jane Cooper as a person with significant control on 2023-08-07
2023-08-07SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS GEORGE COOPER on 2023-08-07
2023-08-07Director's details changed for Mrs Philippa Jane Cooper on 2023-08-07
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-12-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-03-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-03-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2500000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2500000
2015-07-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2500000
2014-07-24AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0111/07/13 ANNUAL RETURN FULL LIST
2013-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUNGER
2012-07-13AR0111/07/12 ANNUAL RETURN FULL LIST
2012-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-07-26AR0111/07/11 ANNUAL RETURN FULL LIST
2011-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-08-04AR0111/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE COOPER / 11/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUNGER / 11/07/2010
2009-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-08-17363aReturn made up to 11/07/09; full list of members
2009-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/08
2008-08-29363aReturn made up to 11/07/08; full list of members
2008-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-08-14363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-07-24363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-07-24363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-09-20363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL NW4 3HJ
2003-07-08363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-09363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-16363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-25363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-20363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-06-04ELRESS386 DISP APP AUDS 07/05/99
1999-06-04ELRESS366A DISP HOLDING AGM 07/05/99
1999-06-04ELRESS252 DISP LAYING ACC 07/05/99
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-29363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-04-09ORES04NC INC ALREADY ADJUSTED 04/03/98
1998-04-09123£ NC 2000000/2500000 04/03/98
1998-04-0988(2)RAD 04/03/98--------- £ SI 750000@1=750000 £ IC 1750000/2500000
1997-12-02123£ NC 1000000/2000000 19/11/97
1997-12-02ORES04NC INC ALREADY ADJUSTED 19/11/97
1997-12-0288(2)RAD 19/11/97--------- £ SI 750000@1=750000 £ IC 1000000/1750000
1997-08-1288(2)RAD 11/07/97--------- £ SI 999998@1=999998 £ IC 2/1000000
1997-08-05288aNEW DIRECTOR APPOINTED
1997-07-22288bSECRETARY RESIGNED
1997-07-22288aNEW SECRETARY APPOINTED
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-22288bDIRECTOR RESIGNED
1997-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1078161 Active Licenced property: NORMANDIE STUD KIRDFORD BILLINGSHURST KIRDFORD GB RH14 0NN. Correspondance address: KIRDFORD NORMANDIE STUD BILLINGSHURST GB RH14 0NN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NORMANDIE STUD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORMANDIE STUD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 14,189,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NORMANDIE STUD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2,500,000
Cash Bank In Hand 2012-08-01 £ 757,816
Current Assets 2012-08-01 £ 7,070,989
Debtors 2012-08-01 £ 43,173
Fixed Assets 2012-08-01 £ 3,761,900
Shareholder Funds 2012-08-01 £ 3,356,767
Stocks Inventory 2012-08-01 £ 6,270,000
Tangible Fixed Assets 2012-08-01 £ 3,761,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORMANDIE STUD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMANDIE STUD LIMITED
Trademarks
We have not found any records of NORMANDIE STUD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMANDIE STUD LIMITED. 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 (96090 - Other service activities n.e.c.) as NORMANDIE STUD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NORMANDIE STUD LIMITED 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 NORMANDIE STUD LIMITED 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 NORMANDIE STUD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1QA