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Company Information for

NORSTAR REAL ESTATE LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
07485123
Private Limited Company
Liquidation

Company Overview

About Norstar Real Estate Ltd
NORSTAR REAL ESTATE LIMITED was founded on 2011-01-07 and has its registered office in York. The organisation's status is listed as "Liquidation". Norstar Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORSTAR REAL ESTATE LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in YO61
 
Previous Names
EMPIRICA INVESTMENTS LIMITED08/01/2016
CORNERSOF LIMITED02/03/2011
Filing Information
Company Number 07485123
Company ID Number 07485123
Date formed 2011-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2020
Account next due 30/12/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB110818742  
Last Datalog update: 2021-08-05 21:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSTAR REAL ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Companies with same name NORSTAR REAL ESTATE LIMITED
The following companies were found which have the same name as NORSTAR REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORSTAR REAL ESTATE INTERNATIONAL INC. 16 Wellesbourne Crescent Toronto Ontario M2H 1Y7 Active Company formed on the 2011-11-06
NORSTAR REAL ESTATE CORPORATION New Jersey Unknown

Company Officers of NORSTAR REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ALLISON BROWN
 Director 2011-05-12
PAUL STEWART BROWN
 Director 2011-01-07
RUFUS LAROCHE SALTER
 Director 2011-01-07
VERITY CHARLOTTE SALTER
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2011-01-07 2011-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEWART BROWN CAEDMON HOMES (ST JOHNS MEWS) LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAUL STEWART BROWN CAEDMON HOMES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
PAUL STEWART BROWN CAEDMON HOMES HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
PAUL STEWART BROWN GLOSTAR WHITBY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Dissolved 2018-04-03
PAUL STEWART BROWN GLOSTAR HOLDINGS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Dissolved 2018-04-03
PAUL STEWART BROWN ST JOHN'S MEWS YORK LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
PAUL STEWART BROWN NORSTAR LIMITED Director 2015-10-14 CURRENT 2015-01-12 Dissolved 2018-05-01
PAUL STEWART BROWN GLADSTONE GENERAL PARTNERS LTD Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-03-10
PAUL STEWART BROWN INHOCO 4299 LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-05-06
PAUL STEWART BROWN EMPIRICA DEVELOPMENT PARTNERS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2015-06-30
PAUL STEWART BROWN HALEGROVE LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active - Proposal to Strike off
RUFUS LAROCHE SALTER ST JOHN'S MEWS YORK LIMITED Director 2017-03-01 CURRENT 2016-06-10 Active - Proposal to Strike off
RUFUS LAROCHE SALTER NORSTAR (COASTAL) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Dissolved 2018-02-13
RUFUS LAROCHE SALTER NORSTAR LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2018-05-01
RUFUS LAROCHE SALTER GLADSTONE GENERAL PARTNERS LTD Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-03-10
RUFUS LAROCHE SALTER INHOCO 4299 LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-05-06
RUFUS LAROCHE SALTER SAGEMONT LTD Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
RUFUS LAROCHE SALTER EMPIRICA DEVELOPMENT PARTNERS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2015-06-30
VERITY CHARLOTTE SALTER SAGEMONT LTD Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
VERITY CHARLOTTE SALTER CAWTHORNE PLAYGROUND VOLUNTEER GROUP LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active - Proposal to Strike off

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
2023-09-15Voluntary liquidation Statement of receipts and payments to 2023-06-29
2022-09-07Voluntary liquidation Statement of receipts and payments to 2022-06-29
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART BROWN
2021-08-03LIQ02Voluntary liquidation Statement of affairs
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM Unit 7 "Condor" the Hawk Creative Business Park, Hawkhills Easingwold York YO61 3FE England
2021-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-30
2021-07-14600Appointment of a voluntary liquidator
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD JONES
2020-07-23SH0102/12/19 STATEMENT OF CAPITAL GBP 102
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-02-06AP01DIRECTOR APPOINTED MR ANDREW RICHARD JONES
2018-12-17AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON BROWN
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM ALDERSIDE THIRSK ROAD EASINGWOLD YORK YO61 3HJ
2018-02-01AA01Current accounting period extended from 30/01/18 TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/17
2017-10-25AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074851230002
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mrs Allison Brown on 2016-01-21
2016-01-08RES15CHANGE OF NAME 04/01/2016
2016-01-08CERTNMCompany name changed empirica investments LIMITED\certificate issued on 08/01/16
2016-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM The Hawk Creative Business Park the Hawkhills Estate Easingwold North Yorkshire YO61 3FE
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0107/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14MG01Particulars of a mortgage or charge / charge no: 1
2013-01-28AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ALDERSIDE THIRSK ROAD EASINGWOLD NORTH YORKSHIRE YO61 3HJ
2012-02-01SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2012-01-30AR0107/01/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS SALTER / 30/12/2011
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART BROWN / 30/12/2011
2011-06-09AP01DIRECTOR APPOINTED MRS ALLISAN BROWN
2011-05-25AP01DIRECTOR APPOINTED VERITY CHARLOTTE SALTER
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM
2011-03-10SH0115/02/11 STATEMENT OF CAPITAL GBP 2
2011-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-02CERTNMCOMPANY NAME CHANGED CORNERSOF LIMITED CERTIFICATE ISSUED ON 02/03/11
2011-03-02RES15CHANGE OF NAME 15/02/2011
2011-02-10AP01DIRECTOR APPOINTED MR PAUL STEWART BROWN
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2011-02-10AP01DIRECTOR APPOINTED MR RUFUS SALTER
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND
2011-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NORSTAR REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-06
Resolution2021-07-06
Fines / Sanctions
No fines or sanctions have been issued against NORSTAR REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2013-02-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2017-01-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30

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 NORSTAR REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of NORSTAR REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORSTAR REAL ESTATE LIMITED
Trademarks
We have not found any records of NORSTAR REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORSTAR REAL ESTATE 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 (68320 - Management of real estate on a fee or contract basis) as NORSTAR REAL ESTATE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NORSTAR REAL ESTATE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNORSTAR REAL ESTATE LIMITEDEvent Date2021-07-06
Name of Company: NORSTAR REAL ESTATE LIMITED Company Number: 07485123 Nature of Business: Property Development Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, Y…
 
Initiating party Event TypeResolution
Defending partyNORSTAR REAL ESTATE LIMITEDEvent Date2021-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSTAR REAL ESTATE 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 NORSTAR REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO30 4XG