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Home > England & Wales Companies > NORFOLK HOUSE WINCHESTER LIMITED
Company Information for

NORFOLK HOUSE WINCHESTER LIMITED

NORFOLK HOUSE, 1 ROMSEY ROAD, WINCHESTER, HAMPSHIRE, SO22 5BD,
Company Registration Number
05241265
Private Limited Company
Active

Company Overview

About Norfolk House Winchester Ltd
NORFOLK HOUSE WINCHESTER LIMITED was founded on 2004-09-24 and has its registered office in Winchester. The organisation's status is listed as "Active". Norfolk House Winchester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORFOLK HOUSE WINCHESTER LIMITED
 
Legal Registered Office
NORFOLK HOUSE
1 ROMSEY ROAD
WINCHESTER
HAMPSHIRE
SO22 5BD
Other companies in SO22
 
Filing Information
Company Number 05241265
Company ID Number 05241265
Date formed 2004-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 23:13:34
Primary Source:Companies House
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Company Officers of NORFOLK HOUSE WINCHESTER LIMITED

Current Directors
Officer Role Date Appointed
KAY BEVERLY GINGELL
Company Secretary 2004-09-24
NICOLA JANIFRED HILL
Director 2015-10-19
NICHOLAS MURRAY RAGG
Director 2011-07-15
MICHAEL SHRIMPTON
Director 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK CHARLES SPEYER
Director 2011-06-01 2015-10-19
JOHN PAUL ROMERO
Director 2004-09-24 2014-08-21
MARK PETER JONES
Director 2009-07-14 2011-07-15
SARAH CATHERINE SMALL
Director 2009-07-14 2011-07-15
PETER MOREY HOCKEY
Director 2010-04-15 2011-06-10
POLLY JANE NIX
Director 2004-09-24 2011-05-10
CHRISTINA MARY SUMMERHAYES
Director 2004-09-24 2010-04-15
DANIEL JAMES RICHARDS
Director 2004-09-24 2009-07-07
MARK JONES COOPER
Director 2005-10-31 2006-11-13
DAVID JOHN ACRES
Director 2004-09-24 2005-10-31
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-09-24 2004-09-24
HANOVER DIRECTORS LIMITED
Nominated Director 2004-09-24 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY BEVERLY GINGELL FUTURE U LIMITED Company Secretary 2006-08-15 CURRENT 2002-11-28 Dissolved 2014-02-04
KAY BEVERLY GINGELL CLARENCE PARADE PROPERTIES LIMITED Company Secretary 2006-01-31 CURRENT 2004-10-20 Active
KAY BEVERLY GINGELL BRANKESMERE TERRACE MANAGEMENT LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-05 Active
KAY BEVERLY GINGELL ADMIRALS PLACE RESIDENTS LIMITED Company Secretary 2004-12-31 CURRENT 2002-01-22 Active
KAY BEVERLY GINGELL SUN COURT FREEHOLD LIMITED Company Secretary 2003-09-24 CURRENT 2003-06-02 Active
NICOLA JANIFRED HILL ST CLEMENTS (WINCHESTER) MANAGEMENT LTD Director 2016-02-19 CURRENT 2016-02-19 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
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-01AP01DIRECTOR APPOINTED MRS NICOLA JANIFRED HILL
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHARLES SPEYER
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL ROMERO
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0124/09/11 ANNUAL RETURN FULL LIST
2011-08-18AP01DIRECTOR APPOINTED NICHOLAS MURRAY RAGG
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMALL
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2011-07-12AP01DIRECTOR APPOINTED FREDERICK CHARLES SPEYER
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOCKEY
2011-05-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-09-24
2011-05-24ANNOTATIONClarification
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR POLLY NIX
2011-04-15AA30/09/10 TOTAL EXEMPTION FULL
2010-10-05AR0124/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE SMALL / 24/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHRIMPTON / 24/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ROMERO / 24/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE NIX / 24/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER JONES / 24/09/2010
2010-06-09AP01DIRECTOR APPOINTED DR PETER MOREY HOCKEY
2010-05-12AA30/09/09 TOTAL EXEMPTION FULL
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SUMMERHAYES
2009-11-06AR0124/09/09 FULL LIST
2009-07-22288aDIRECTOR APPOINTED MARK PETER JONES
2009-07-22288aDIRECTOR APPOINTED SARAH CATHERINE SMALL
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR DANIEL RICHARDS
2008-12-17AA30/09/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-12363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-10-06363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-29363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS; AMEND
2005-11-14288bDIRECTOR RESIGNED
2005-10-03363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-0888(2)RAD 12/01/05--------- £ SI 94@1=94 £ IC 6/100
2004-11-2388(2)RAD 24/09/04--------- £ SI 2@1=2 £ IC 4/6
2004-11-0888(2)RAD 24/09/04--------- £ SI 2@1=2 £ IC 2/4
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: COTTAGE COMPUTER SERVICES, THE COTTAGE 55 DYSART AVENUE, DRAYTON, PORTSMOUTH PO6 2LY
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288bSECRETARY RESIGNED
2004-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NORFOLK HOUSE WINCHESTER 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 NORFOLK HOUSE WINCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORFOLK HOUSE WINCHESTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOUSE WINCHESTER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORFOLK HOUSE WINCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK HOUSE WINCHESTER LIMITED
Trademarks
We have not found any records of NORFOLK HOUSE WINCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK HOUSE WINCHESTER 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 NORFOLK HOUSE WINCHESTER 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 NORFOLK HOUSE WINCHESTER 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 NORFOLK HOUSE WINCHESTER 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 NORFOLK HOUSE WINCHESTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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