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Home > England & Wales Companies > NORWOOD HOMES (VALLEY DRIVE) LIMITED
Company Information for

NORWOOD HOMES (VALLEY DRIVE) LIMITED

OLD SCHOOL CHURCH LANE, KIRBY HILL, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9DS,
Company Registration Number
04373805
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Norwood Homes (valley Drive) Ltd
NORWOOD HOMES (VALLEY DRIVE) LIMITED was founded on 2002-02-14 and has its registered office in Boroughbridge. The organisation's status is listed as "Active - Proposal to Strike off". Norwood Homes (valley Drive) Limited is a Private Limited Company registered in 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
NORWOOD HOMES (VALLEY DRIVE) LIMITED
 
Legal Registered Office
OLD SCHOOL CHURCH LANE
KIRBY HILL
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9DS
Other companies in YO51
 
Filing Information
Company Number 04373805
Company ID Number 04373805
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-05 16:09:45
Primary Source:Companies House
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Company Officers of NORWOOD HOMES (VALLEY DRIVE) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JEREMY CORBAN
 Company Secretary 2002-02-14
NIGEL JEREMY CORBAN
 Director 2002-02-14
TIMOTHY WILLANS SCHOFIELD
 Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-14 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JEREMY CORBAN GORDON DRIVE MANAGEMENT LIMITED Company Secretary 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off

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
2018-06-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-09SOAS(A)Voluntary dissolution strike-off suspended
2017-08-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-25DS01Application to strike the company off the register
2017-04-25AA28/02/17 TOTAL EXEMPTION FULL
2017-04-25AA28/02/17 TOTAL EXEMPTION FULL
2017-01-233.6Receiver abstract summary of receipts and payments brought down to 2017-01-13
2017-01-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009253
2017-01-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009406
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-11RM01Liquidation appointment of receiver
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0114/02/13 ANNUAL RETURN FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY CORBAN / 31/12/2012
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLANS SCHOFIELD / 25/08/2012
2013-03-04CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL JEREMY CORBAN on 2012-12-31
2012-11-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY CORBAN / 15/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLANS SCHOFIELD / 15/02/2012
2012-02-16CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL JEREMY CORBAN on 2012-02-15
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-19AA28/02/10 TOTAL EXEMPTION SMALL
2011-03-23DISS40DISS40 (DISS40(SOAD))
2011-03-22AR0114/02/11 FULL LIST
2011-03-08GAZ1FIRST GAZETTE
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 3 FOUNDRY YARD NEW ROW BOROUGHBRIDGE YORK YO51 9AX UNITED KINGDOM
2010-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-03-02AR0114/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLANS SCHOFIELD / 14/02/2010
2010-03-01AA28/02/09 TOTAL EXEMPTION SMALL
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLANS SCHOFIELD / 09/10/2009
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 24 BOWER ROAD HARROGATE NORTH YORKSHIRE HG1 5BW
2009-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08
2009-02-23363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-25363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-05363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: PINEWOOD SOUTH 79 CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2NB
2006-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-13363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 10 HOOKSTONE CHASE HARROGATE NORTH YORKSHIRE HG2 7HS
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-11363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-02-28353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NORWOOD HOMES (VALLEY DRIVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-04-19
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against NORWOOD HOMES (VALLEY DRIVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-24 Outstanding RAVEN DEVELOPMENT COMPANY LTD
LEGAL MORTGAGE 2010-02-13 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-12-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-02-03 Outstanding CLYDESDALE BANK PLC
ASSIGNMENT OVER BENEFIT OF DEVELOPMENT AGREEMENT 2008-04-24 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE 2008-03-07 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-10-31 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL CHARGE 2007-05-31 Satisfied PAUL MICHAEL WHITAKER (TRADING AS FARFIELD ESTATES)
LEGAL CHARGE 2005-01-14 Satisfied SHARON YOUNG
LEGAL CHARGE 2004-07-14 Satisfied DENT HOWARD MIDGLEY
LEGAL CHARGE 2004-06-04 Satisfied DENT HOWARD MIDGLEY
LEGAL MORTGAGE 2004-01-27 Outstanding YORKSHIRE BANK PLC
DEBENTURE 2004-01-21 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 2003-10-14 Satisfied DENT HOWARD MIDGLEY
Creditors
Creditors Due After One Year 2012-03-01 £ 421,210
Creditors Due Within One Year 2012-03-01 £ 709,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 NORWOOD HOMES (VALLEY DRIVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 5,896
Current Assets 2012-03-01 £ 1,120,729
Debtors 2012-03-01 £ 121,494
Stocks Inventory 2012-03-01 £ 993,339
Tangible Fixed Assets 2012-03-01 £ 1,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORWOOD HOMES (VALLEY DRIVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORWOOD HOMES (VALLEY DRIVE) LIMITED
Trademarks
We have not found any records of NORWOOD HOMES (VALLEY DRIVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWOOD HOMES (VALLEY DRIVE) 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 (41100 - Development of building projects) as NORWOOD HOMES (VALLEY DRIVE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NORWOOD HOMES (VALLEY DRIVE) 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNORWOOD HOMES (VALLEY DRIVE) LIMITEDEvent Date2017-03-01
In the High Court of Justice (Chancery Division) Leeds District Registry case number 243 A Petition to wind up the above-named company (registered no 4373805) of Old School, Church Lane, Kirby Hill, Boroughbridge, North Yorkshire, YO51 9DS . Presented on the 1st March 2017 . By HARDCASTLE FRANCE ACCOUNTANTS (suing as a firm) of 30 Yorkesgate, Malton, North Yorkshire, YO17 7AW Claiming to be a creditor of the company will be heard at Leeds Chancery Court, 1 Oxford Row, Off Westgate, Leeds, LS1 on: Date: Tuesday 9th May 2017 Time: 10:30am hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his solicitor in accordance with Rule 4.16 by 16:00 hours on Monday 8th May 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORWOOD HOMES (VALLEY DRIVE) LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWOOD HOMES (VALLEY DRIVE) 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 NORWOOD HOMES (VALLEY DRIVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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