NORWEPP (NWDA SUBSIDIARY) LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Norwepp (nwda Subsidiary) Ltd

NORWEPP (NWDA SUBSIDIARY) LIMITED was founded on 2006-11-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Norwepp (nwda Subsidiary) Limited is a Private Limited Company registered in ENGLAND 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
NORWEPP (NWDA SUBSIDIARY) LIMITED

THE LUMEN ST. JAMES BOULEVARD NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5BZ Other companies in WA3

Filing Information

Company Number		06009418
Company ID Number		06009418
Date formed		2006-11-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 11:35:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEPP (NWDA SUBSIDIARY) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of NORWEPP (NWDA SUBSIDIARY) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT LUKE BEAN	Company Secretary	2015-11-20
DANIELLE GILLESPIE	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH ANN MCLAUGHLIN	Director	2013-02-01	2016-10-31
JONATHAN PAUL BYROM	Company Secretary	2013-08-23	2015-11-20
MICHAEL ROBERT GUY	Company Secretary	2012-01-26	2013-08-23
PAUL RICHARD LAKIN	Director	2011-03-11	2013-02-08
NEIL PICKERING	Director	2011-09-19	2013-02-08
CLIVE HARRY ELPHICK	Director	2011-03-11	2012-01-26
MICHAEL IAN HAYTHORNTHWAITE	Director	2006-11-24	2011-03-31
RICHARD OWEN HUGHES	Director	2009-12-01	2011-03-31
MARTIN JAMES LLOYD	Company Secretary	2006-11-24	2009-12-01
MARTIN JAMES LLOYD	Director	2006-11-24	2009-12-01

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
2025-01-04		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18		CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-07-01		REGISTERED OFFICE CHANGED ON 01/07/24 FROM One Friargate Friargate Coventry CV1 2GN England
2024-01-03		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-02-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-28	TM02	Termination of appointment of Robert Luke Bean on 2020-05-15
2020-03-17	DISS40	Compulsory strike-off action has been discontinued
2020-03-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM BRUCE RADLEY on 2020-03-01
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/19 FROM Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England
2019-01-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-19	AP03	Appointment of Mr Malcolm Bruce Radley as company secretary on 2018-11-19
2018-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/18 FROM Arpley House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-01	AP01	DIRECTOR APPOINTED MRS DANIELLE GILLESPIE
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MCLAUGHLIN
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	TM02	Termination of appointment of Jonathan Paul Byrom on 2015-11-20
2015-11-23	AP03	Appointment of Mr Robert Luke Bean as company secretary on 2015-11-20
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19	AR01	24/11/14 ANNUAL RETURN FULL LIST
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	AP03	Appointment of Mr Jonathan Paul Byrom as company secretary
2013-11-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GUY
2013-02-11	AR01	24/11/12 ANNUAL RETURN FULL LIST
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL PICKERING
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LAKIN
2013-02-01	AP01	DIRECTOR APPOINTED MRS DEBORAH ANN MCLAUGHLIN
2012-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12	AR01	24/11/11 FULL LIST
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK
2012-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD LAKIN / 19/09/2011
2012-01-26	AP03	SECRETARY APPOINTED MR MICHAEL ROBERT GUY
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK
2012-01-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-22	AP01	DIRECTOR APPOINTED NEIL PICKERING
2011-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 18-24 FARADAY ROAD WAVERTREE TECHNOLOGY PARK LIVERPOOL L13 1EH
2011-04-27	AP01	DIRECTOR APPOINTED MR PAUL RICHARD LAKIN
2011-04-27	AP01	DIRECTOR APPOINTED CLIVE ELPHICK
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYTHORNTHWAITE
2011-01-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	24/11/10 FULL LIST
2010-03-29	AR01	24/11/09 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES LLOYD / 24/11/2009
2010-02-12	AP01	DIRECTOR APPOINTED RICHARD OWEN HUGHES
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LLOYD
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN LLOYD
2009-03-13	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-05	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-15	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NORWEPP (NWDA SUBSIDIARY) 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 NORWEPP (NWDA SUBSIDIARY) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NORWEPP (NWDA SUBSIDIARY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-04-01	£ 499

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 NORWEPP (NWDA SUBSIDIARY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Fixed Assets	2012-04-01	£ 500
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORWEPP (NWDA SUBSIDIARY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORWEPP (NWDA SUBSIDIARY) LIMITED

Trademarks

We have not found any records of NORWEPP (NWDA SUBSIDIARY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORWEPP (NWDA SUBSIDIARY) 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 (68100 - Buying and selling of own real estate) as NORWEPP (NWDA SUBSIDIARY) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where NORWEPP (NWDA SUBSIDIARY) 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 NORWEPP (NWDA SUBSIDIARY) 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 NORWEPP (NWDA SUBSIDIARY) 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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