Norfolk Property Developments Limited

Company Name	Norfolk Property Developments Limited
Directors	Christopher Neil Robson and Jane Wendy Robson
Company Status	Active
Company Number	03829141
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Neil Robson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 August 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	15 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Jane Wendy Robson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 August 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Anglesey Drive Poynton Cheshire SK12 1BT

Secretary Name	Jane Wendy Robson
Nationality	British
Status	Current
Appointed	20 August 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01625 879998
Telephone region	Macclesfield

Location

Registered Address	15 Anglesey Drive Poynton Stockport Cheshire SK12 1BT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£91,972
Cash	£3,314
Current Liabilities	£3,729

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

29 November 1999	Delivered on: 1 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Premises in henry street and railway street glossop derbyshire. Outstanding

Filing History

24 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
3 October 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
19 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
4 March 2018	Micro company accounts made up to 31 August 2017 (4 pages)
2 September 2017	Satisfaction of charge 1 in full (1 page)
2 September 2017	Satisfaction of charge 1 in full (1 page)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
29 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
22 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
16 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
16 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
24 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
24 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
7 June 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
7 June 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Jane Wendy Robson on 20 August 2010 (2 pages)
17 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Jane Wendy Robson on 20 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009	Return made up to 20/08/09; full list of members (4 pages)
14 September 2009	Return made up to 20/08/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 September 2008	Return made up to 20/08/08; full list of members (4 pages)
18 September 2008	Return made up to 20/08/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 September 2007	Return made up to 20/08/07; full list of members (2 pages)
13 September 2007	Return made up to 20/08/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 September 2006	Return made up to 20/08/06; full list of members (2 pages)
15 September 2006	Return made up to 20/08/06; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 October 2005	Return made up to 20/08/05; full list of members (7 pages)
4 October 2005	Return made up to 20/08/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 September 2004	Return made up to 20/08/04; full list of members (7 pages)
1 September 2004	Return made up to 20/08/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
15 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 March 2002	Registered office changed on 13/03/02 from: 14 capenhurst close poynton stockport cheshire SK12 1FB (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 14 capenhurst close poynton stockport cheshire SK12 1FB (1 page)
13 September 2001	Return made up to 20/08/01; full list of members (6 pages)
13 September 2001	Return made up to 20/08/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
23 May 2001	Registered office changed on 23/05/01 from: henry street glossop derbyshire SK13 8BW (1 page)
23 May 2001	Registered office changed on 23/05/01 from: henry street glossop derbyshire SK13 8BW (1 page)
18 September 2000	Return made up to 20/08/00; full list of members (6 pages)
18 September 2000	Return made up to 20/08/00; full list of members (6 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 84, temple chambers temple avenue london EC4Y 0HP (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 84, temple chambers temple avenue london EC4Y 0HP (1 page)
20 August 1999	Incorporation (13 pages)
20 August 1999	Incorporation (13 pages)

Norfolk Property Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire