Company Information for NORFOLK PARK MANAGEMENT COMPANY LIMITED
40 BANK STREET, SHEFFIELD, S1 2DS,
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Company Registration Number
04813801
Private Limited Company
Active |
Company Name | |
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NORFOLK PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
40 BANK STREET SHEFFIELD S1 2DS Other companies in B4 | |
Company Number | 04813801 | |
---|---|---|
Company ID Number | 04813801 | |
Date formed | 2003-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2015 | |
Return next due | 25/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:00:55 |
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Officer | Role | Date Appointed |
---|---|---|
ROY TERENCE HALLETT |
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NATALIE DAWN HALLETT |
||
GRAHAM MAILLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY FRASER LEWIS MITCHELL |
Company Secretary | ||
MARK EDWARD EUSTACE |
Director | ||
KEITH DOUGLAS SHIVERS |
Director | ||
DAVID MICHAEL WITNEY |
Director | ||
GRAHAM NOEL ADAMS |
Director | ||
ROBERT CHRISTOPHER O'DRISCOLL |
Company Secretary | ||
STEPHEN DAVID HAIGH |
Director | ||
GRAHAM NOEL ADAMS |
Company Secretary | ||
GRAHAM NOEL ADAMS |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
STEPHEN MICHAEL GIDLEY |
Director | ||
PAMELA JUNE SMYTH |
Director | ||
CATHERINE JANE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAILIWICKS MANAGEMENT COMPANY LIMITED | Director | 2018-06-13 | CURRENT | 2008-11-20 | Active | |
NORFOLK PARK (KENNINGHALL) MANAGEMENT COMPANY LIMITED | Director | 2016-09-24 | CURRENT | 2006-11-16 | Active | |
BRIGHTWATER PROPERTIES LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM Poppy Cottage Heath Road Holmewood Chesterfield Derbyshire S42 5RB England | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE DAWN HALLETT | ||
Termination of appointment of Roy Terence Hallett on 2023-07-21 | ||
Appointment of Mr Jonathan Martin Parsons as company secretary on 2023-07-21 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAILLARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 23 Laburnum Grove Killamarsh Sheffield Yorkshire S21 1GR England | |
LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to 23 Laburnum Grove Killamarsh Sheffield S21 1GR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MRS NATALIE DAWN HALLETT | |
AP03 | Appointment of Mr Roy Terence Hallett as company secretary on 2016-07-10 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAILLARD | |
AD03 | Registers moved to registered inspection location of C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD EUSTACE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 23 LABURNUM GROVE KILLAMARSH SHEFFIELD YORKSHIRE S21 1GR ENGLAND | |
TM02 | Termination of appointment of Ashley Fraser Lewis Mitchell on 2015-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O WRAGGE LAWRENCE GRAHAM & CO 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 124 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY FRASER LEWIS MITCHELL on 2014-08-06 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 124 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 27/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 27/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 123 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/08/2011 | |
RES13 | APPOINTMENTOF DIRECTOR. 22/08/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD EUSTACE | |
AR01 | 27/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 5 | |
AR01 | 27/06/10 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WITNEY | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; CHANGE OF MEMBERS | |
88(2) | AD 04/08/08 GBP SI 1@1=1 GBP IC 4/5 | |
88(2) | AD 31/03/08 GBP SI 1@1=1 GBP IC 3/4 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 03/09/07--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: HAREDEN HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE22 3FS | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 NORFOLK PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NORFOLK PARK MANAGEMENT COMPANY LIMITED are:
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. |