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Home > England & Wales Companies > NORHAM HOUSE 1034 LIMITED
Company Information for

NORHAM HOUSE 1034 LIMITED

4 WHITESIDE STATION ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8AA,
Company Registration Number
05454976
Private Limited Company
Active

Company Overview

About Norham House 1034 Ltd
NORHAM HOUSE 1034 LIMITED was founded on 2005-05-17 and has its registered office in Crewe. The organisation's status is listed as "Active". Norham House 1034 Limited is a Private Limited Company registered in ENGLAND 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
NORHAM HOUSE 1034 LIMITED
 
Legal Registered Office
4 WHITESIDE STATION ROAD
HOLMES CHAPEL
CREWE
CHESHIRE
CW4 8AA
Other companies in CW4
 
Filing Information
Company Number 05454976
Company ID Number 05454976
Date formed 2005-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 10:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORHAM HOUSE 1034 LIMITED
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Company Officers of NORHAM HOUSE 1034 LIMITED

Current Directors
Officer Role Date Appointed
MARIE CHRISTINA WELTON
 Company Secretary 2005-09-12
LAURA MARY VICTORIA BROWNE
 Director 2008-02-01
KATHERINE ANNA LOUISE DARLINGTON
 Director 2005-09-12
SARA MARGARET THERESE SUTTON
 Director 2008-02-01
ANTHONY WILLIAM WELTON
 Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
NORHAM HOUSE SECRETARY LIMITED
 Company Secretary 2005-05-17 2005-09-12
NORHAM HOUSE DIRECTOR LIMITED
 Director 2005-05-17 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE CHRISTINA WELTON WHITESIDE PROPERTIES LTD. Company Secretary 2005-09-28 CURRENT 2002-08-08 Active
MARIE CHRISTINA WELTON SCOTT PRODUCTS LIMITED Company Secretary 2002-07-14 CURRENT 2002-07-14 Dissolved 2016-02-23
MARIE CHRISTINA WELTON SCOTT SUCCESSORS LTD Company Secretary 1996-07-31 CURRENT 1964-04-14 Liquidation
KATHERINE ANNA LOUISE DARLINGTON WEXHAM ONE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Liquidation
KATHERINE ANNA LOUISE DARLINGTON THE SCOTT PARTNERSHIP (CHINA) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KATHERINE ANNA LOUISE DARLINGTON PHOENIX MARCOM LIMITED Director 2011-09-30 CURRENT 1996-02-23 Active
KATHERINE ANNA LOUISE DARLINGTON KAPLER COMMUNICATIONS LIMITED Director 2011-07-29 CURRENT 2001-04-04 Active
KATHERINE ANNA LOUISE DARLINGTON SCOTT PARTNERSHIP HOLDINGS LTD. Director 2011-07-12 CURRENT 2007-01-11 Active
KATHERINE ANNA LOUISE DARLINGTON WHITESIDE PROPERTIES LTD. Director 2005-09-28 CURRENT 2002-08-08 Active
KATHERINE ANNA LOUISE DARLINGTON SCOTT PRODUCTS LIMITED Director 2002-07-14 CURRENT 2002-07-14 Dissolved 2016-02-23
KATHERINE ANNA LOUISE DARLINGTON SCOTT SUCCESSORS LTD Director 2001-10-31 CURRENT 1964-04-14 Liquidation
KATHERINE ANNA LOUISE DARLINGTON THE SCOTT PARTNERSHIP LIMITED Director 1999-08-01 CURRENT 1983-07-29 Active
ANTHONY WILLIAM WELTON TBTL SERVICES LIMITED Director 2018-06-23 CURRENT 2009-06-27 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
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mrs Laura Mary Victoria Browne on 2021-05-14
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-21CH01Director's details changed for Mr Anthony Welton on 2020-02-21
2019-12-02AP01DIRECTOR APPOINTED MR CLIFFORD DARLINGTON
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-17CH01Director's details changed for Mr Anthony William Welton on 2018-05-17
2018-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MARIE CHRISTINA WELTON on 2018-05-17
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 865107
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 865107
2016-06-06AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 865107
2015-06-15AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-15CH01Director's details changed for Mrs Laura Mary Victoria Browne on 2015-06-14
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 865107
2014-05-22AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AA01Previous accounting period extended from 31/05/13 TO 31/07/13
2013-05-23AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0117/05/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-17AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-02AR0117/05/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MARGARET THERESE SUTTON / 02/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARY VICTORIA BROWNE / 02/07/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-03363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA BROWNE / 15/06/2008
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-04-01288aDIRECTOR APPOINTED MRS SARA MARGARET THERESE SUTTON
2008-03-31288aDIRECTOR APPOINTED MRS LAURA MARY VICTORIA BROWNE
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: THE OLD BARN HOLLY HOUSE ESTATE CRANAGE MIDDLEWICH CHESHIRE CW10 9LT
2007-06-05363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-31363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-10-17288bSECRETARY RESIGNED
2005-10-14123NC INC ALREADY ADJUSTED 28/09/05
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14SASHARES AGREEMENT OTC
2005-10-14RES04£ NC 1000/2000000
2005-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-1488(2)RAD 28/09/05--------- £ SI 865106@1=865106 £ IC 1/865107
2005-10-03288bDIRECTOR RESIGNED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORHAM HOUSE 1034 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 NORHAM HOUSE 1034 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORHAM HOUSE 1034 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NORHAM HOUSE 1034 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 865,107
Called Up Share Capital 2011-06-01 £ 865,107
Fixed Assets 2012-06-01 £ 1,055,431
Fixed Assets 2011-06-01 £ 1,055,431
Shareholder Funds 2012-06-01 £ 1,055,431
Shareholder Funds 2011-06-01 £ 1,055,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORHAM HOUSE 1034 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORHAM HOUSE 1034 LIMITED
Trademarks
We have not found any records of NORHAM HOUSE 1034 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORHAM HOUSE 1034 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 (74990 - Non-trading company) as NORHAM HOUSE 1034 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORHAM HOUSE 1034 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 NORHAM HOUSE 1034 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 NORHAM HOUSE 1034 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CW4 8AA