NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Norlands Farm (widnes) Management Company Ltd

NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED was founded on 2004-02-27 and has its registered office in Wirral. The organisation's status is listed as "Active". Norlands Farm (widnes) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED

JOHN WILLIAMS & CO 1 THE ROYAL HOYLAKE WIRRAL MERSEYSIDE CH47 1HS Other companies in CH47

Filing Information

Company Number		05057722
Company ID Number		05057722
Date formed		2004-02-27
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 02:00:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED

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Company Officers of NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BRUCE WILLIAMS	Company Secretary	2012-01-17
SEAN HESSEY	Director	2010-09-01
PAUL NEWNS	Director	2010-09-01
STEPHEN PAUL PETTIT	Director	2007-12-12
PAUL JOSEPH TIMMIS	Director	2014-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELLE HENDERSON	Director	2010-09-01	2015-10-30
DAMEON JASON BAMBER	Director	2010-09-01	2012-10-31
ALAN GEOFFREY CATON	Director	2007-12-12	2012-03-31
STEPHEN PAUL PETTIT	Company Secretary	2008-03-26	2011-10-20
GRAEME WHYTE	Director	2010-09-01	2011-09-30
JAMES HAROLD QUINN	Director	2007-12-12	2010-10-31
LESLIE ALBERT FERGUSON	Director	2007-12-12	2010-09-16
PHILIP HEAPS	Director	2007-12-12	2010-08-05
DAVID GARY GREGG	Director	2007-12-12	2010-02-28
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-02-27	2008-03-26
CHRISTINE MARGARET AITKEN	Director	2004-02-27	2007-12-12
STEVEN GREEHHALEH	Director	2004-02-27	2007-12-12
CPM ASSET MANAGEMENT LIMITED	Director	2004-02-27	2004-02-27
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2004-02-27	2004-02-27

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.

Date	Document Type	Document Description
2024-03-24		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		APPOINTMENT TERMINATED, DIRECTOR PAUL NEWNS
2022-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NEWNS
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-02-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-15	AA	31/12/16 TOTAL EXEMPTION FULL
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-03-30	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELLE HENDERSON
2015-04-16	AR01	23/03/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24	AP01	DIRECTOR APPOINTED MR PAUL JOSEPH TIMMIS
2014-03-24	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-15	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CATON
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMEON BAMBER
2012-04-23	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/12 FROM Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF
2012-03-14	AP03	Appointment of Mr John Bruce Williams as company secretary
2012-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN PETTIT
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME WHYTE
2011-04-06	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN
2010-11-09	AP01	DIRECTOR APPOINTED GRAEME WHYTE
2010-11-09	AP01	DIRECTOR APPOINTED PAUL NEWNS
2010-10-13	AP01	DIRECTOR APPOINTED SEAN HESSEY
2010-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE FERGUSON
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE FERGUSON
2010-09-14	AP01	DIRECTOR APPOINTED DANIELLE HENDERSON
2010-09-14	AP01	DIRECTOR APPOINTED DAMEON JASON BAMBER
2010-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HEAPS
2010-04-12	AR01	23/03/10 NO MEMBER LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PETTIT / 31/03/2010
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGG
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALBERT FERGUSON / 31/03/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY CATON / 31/03/2010
2009-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-03-27	288a	SECRETARY APPOINTED STEPHEN PAUL PETTIT LOGGED FORM
2009-03-27	363a	ANNUAL RETURN MADE UP TO 23/03/09
2008-12-18	288a	SECRETARY APPOINTED STEPHEN PAUL PETTIT LOGGED FORM
2008-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18	288b	APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-04-04	363a	ANNUAL RETURN MADE UP TO 27/02/08
2008-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-12-17	288b	DIRECTOR RESIGNED
2007-12-17	288b	DIRECTOR RESIGNED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-03-21	363s	ANNUAL RETURN MADE UP TO 27/02/07
2007-01-02	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-10	363s	ANNUAL RETURN MADE UP TO 27/02/06
2005-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-01	363(287)	REGISTERED OFFICE CHANGED ON 01/03/05
2005-03-01	363s	ANNUAL RETURN MADE UP TO 27/02/05
2004-11-16	288b	DIRECTOR RESIGNED
2004-11-16	288b	DIRECTOR RESIGNED
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-04-22	288b	SECRETARY RESIGNED
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-04-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED 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 NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORLANDS FARM (WIDNES) MANAGEMENT COMPANY 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 (98000 - Residents property management) as NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where NORLANDS FARM (WIDNES) MANAGEMENT COMPANY 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 NORLANDS FARM (WIDNES) MANAGEMENT COMPANY 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 NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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