Active
Company Information for GUILDHALL PROPERTIES NORWICH LIMITED
ATBS HOUSE, LONDON ROAD, BECCLES, SUFFOLK, NR34 8TS,
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Company Registration Number
05317904
Private Limited Company
Active |
Company Name | |
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GUILDHALL PROPERTIES NORWICH LIMITED | |
Legal Registered Office | |
ATBS HOUSE LONDON ROAD BECCLES SUFFOLK NR34 8TS Other companies in NR3 | |
Company Number | 05317904 | |
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Company ID Number | 05317904 | |
Date formed | 2004-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB856053128 |
Last Datalog update: | 2024-01-05 06:49:52 |
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Officer | Role | Date Appointed |
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MICHELLE LENA NADLER |
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MICHELLE LENA NADLER |
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CLIVE BRIAN ROFFE |
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DANIELLE ROFFE |
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NATASHA ROFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI BUSINESS CENTRE LTD. | Company Secretary | 2005-07-14 | CURRENT | 1993-04-26 | Active | |
THE NOIR COMPANY (NORWICH) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
THE NORFOLK LOFT COMPANY LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
NELSON BUSINESS CENTRE LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
NELSON DEVELOPMENTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HEREFORD INVESTMENTS LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Active | |
ORCHIDGREEN LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-03 | Active | |
CHELSTOWN LIMITED | Director | 1998-08-14 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
NORFOLK RESTORATIONS LIMITED | Director | 2006-04-06 | CURRENT | 2005-10-12 | Live but Receiver Manager on at least one charge | |
NELSON BUSINESS CENTRE LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
LYNN RESIDENTIAL LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-10-04 | |
CHELSTOWN LIMITED | Director | 1999-07-23 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
ORCHIDGREEN LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-03 | Active | |
GEMINI BUSINESS CENTRE LTD. | Director | 1993-04-26 | CURRENT | 1993-04-26 | Active | |
INVERCROWN LIMITED | Director | 1992-05-16 | CURRENT | 1989-05-16 | Liquidation |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ROFFE | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Miss Danielle Roffe as a person with significant control on 2022-12-08 | |
CH01 | Director's details changed for Danielle Roffe on 2022-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Miss Danielle Roffe as a person with significant control on 2019-09-09 | |
CH01 | Director's details changed for Danielle Roffe on 2019-09-09 | |
PSC04 | Change of details for Miss Danielle Roffe as a person with significant control on 2019-03-14 | |
PSC04 | Change of details for Miss Danielle Roffe as a person with significant control on 2019-03-14 | |
PSC04 | Change of details for Mr Clive Brian Roffe as a person with significant control on 2019-03-14 | |
CH01 | Director's details changed for Danielle Roffe on 2019-03-14 | |
CH01 | Director's details changed for Danielle Roffe on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 15 Upper King Street Norwich NR3 1RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LENA NADLER | |
TM02 | Termination of appointment of Michelle Lena Nadler on 2018-12-03 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROFFE / 21/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ROFFE / 21/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LENA NADLER on 2013-12-21 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Danielle Roffe on 2012-11-25 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ROFFE / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROFFE / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIAN ROFFE / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LENA NADLER / 23/12/2010 | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHELLE LENA NADLER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GUILDHALL PROPERTIES NORWICH LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GUILDHALL PROPERTIES NORWICH 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. |