Active
Company Information for NORHAM HOLDINGS GROUP LIMITED
PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE & WEAR, NE28 9NX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NORHAM HOLDINGS GROUP LIMITED | |
Legal Registered Office | |
PHOENIX HOUSE KINGFISHER WAY SILVERLINK BUSINESS PARK WALLSEND TYNE & WEAR NE28 9NX | |
Company Number | 06176849 | |
---|---|---|
Company ID Number | 06176849 | |
Date formed | 2007-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB915931025 |
Last Datalog update: | 2024-04-07 02:00:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD BERTRAM |
||
JAMES KEITH BILCLOUGH |
||
STEPHEN PAUL BILCLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BILCLOUGH |
Director | ||
DAVID GEORGE BILCLOUGH |
Company Secretary | ||
DAVID GEORGE BILCLOUGH |
Director | ||
JOHN LANGTON CROSBY |
Company Secretary | ||
JOHN LANGTON CROSBY |
Director | ||
KEITH CARRUTHERS BILCLOUGH |
Director | ||
OSBORNE SECRETARIES LIMITED |
Company Secretary | ||
OSBORNE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN N DUNN HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-08 | Active | |
JOHN N DUNN LIMITED | Director | 2017-02-22 | CURRENT | 2016-11-09 | Active | |
JOHN N DUNN GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2007-03-21 | Active | |
CAMMELL LAIRD (TYNESIDE) LIMITED | Director | 2000-10-28 | CURRENT | 1994-10-24 | Active | |
CAMMELL LAIRD (NORTH-EAST) LIMITED | Director | 2000-10-28 | CURRENT | 1977-03-17 | Liquidation | |
JOHN N DUNN (NEWCASTLE) LIMITED | Director | 2016-03-01 | CURRENT | 2010-09-02 | Active | |
SOL2O LIMITED | Director | 2016-03-01 | CURRENT | 2006-02-21 | Active | |
JOHN N.DUNN(SCOTLAND)LIMITED | Director | 2016-03-01 | CURRENT | 1976-04-07 | Active | |
JOHN N. DUNN (LEEDS) LIMITED | Director | 2016-03-01 | CURRENT | 1977-12-01 | Active | |
TRATTLES & RUSHFORTH LIMITED | Director | 2016-03-01 | CURRENT | 1962-05-02 | Active | |
JOHN N DUNN (1951) LIMITED | Director | 2016-03-01 | CURRENT | 1951-08-03 | Active | |
TRANOR DEVELOPMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2007-03-20 | Active | |
NEW LEAF UK DEVELOPMENTS LIMITED | Director | 2010-03-17 | CURRENT | 2006-03-06 | Active | |
NORHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 1988-06-29 | Active | |
DRAKESTONE DEVELOPMENTS LIMITED | Director | 2007-02-20 | CURRENT | 2007-01-23 | Active | |
DRAKESTONE INVESTMENTS LIMITED | Director | 2007-02-20 | CURRENT | 2007-01-23 | Active | |
JOHN N DUNN HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-08 | Active | |
JOHN N DUNN LIMITED | Director | 2017-02-22 | CURRENT | 2016-11-09 | Active | |
DRAKESTONE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2007-01-23 | Active | |
NEW LEAF UK DEVELOPMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2006-03-06 | Active | |
TRANOR DEVELOPMENTS LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-20 | Active | |
JOHN N DUNN GROUP LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-21 | Active | |
NORHAM HOLDINGS LIMITED | Director | 2001-03-01 | CURRENT | 1988-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 061768490021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061768490021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061768490020 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061768490018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061768490019 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061768490018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061768490019 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PHILIP RICHARD WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTRAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061768490018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061768490017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061768490016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 11097766.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 11097766.16 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BILCLOUGH | |
AP01 | DIRECTOR APPOINTED MR JAMES KEITH BILCLOUGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061768490016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061768490014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061768490015 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 11097766.16 | |
AR01 | 21/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 11097766.16 | |
AR01 | 21/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED RICHARD BERTRAM | |
AR01 | 21/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILCLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BILCLOUGH | |
AR01 | 21/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BILCLOUGH / 01/08/2010 | |
AP03 | SECRETARY APPOINTED DAVID GEORGE BILCLOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BILCLOUGH / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CROSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BILCLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BILCLOUGH / 19/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILCLOUGH / 06/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILCLOUGH / 17/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100000/13000000 29/ | |
123 | NC INC ALREADY ADJUSTED 29/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AGREEMENT 29/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6DB | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
LEGAL MORTGAGE | Satisfied | IAN FLETCHER STEWARD | |
STANDARD SECURITY EXECUTED ON 25TH JANUARY 2012 | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNMENT OF RENTAL INCOME AND CHARGE OVER ACCOUNT BALANCES | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
NORHAM HOLDINGS GROUP LIMITED owns 1 domain names.
theriversidelodges.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | NEW LEAF UK DEVELOPMENTS LIMITED | 2010-04-30 | Outstanding |
We have found 1 mortgage charges which are owed to NORHAM HOLDINGS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORHAM HOLDINGS GROUP 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. |