Norlands Farm (Widnes) Management Company Limited

Company Name	Norlands Farm (Widnes) Management Company Limited
Company Status	Active
Company Number	05057722
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2004(20 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephen Paul Pettit
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	35 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Sean Hessey
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Pro Footballer
Country of Residence	Cheshire
Correspondence Address	31 Norlands Park Widnes Cheshire WA8 5BH

Secretary Name	Mr John Bruce Williams
Status	Current
Appointed	17 January 2012(7 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	1 The Royal Wirral Merseyside CH47 1HS Wales

Director Name	Mr Paul Joseph Timmis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	1 The Royal Hoylake Wirral Merseyside CH47 1HS Wales

Director Name	Ms Christine Margaret Aitken
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Westminster Close Sale Cheshire M33 5WZ

Director Name	Steven Greehhaleh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Withnell Fold Withnell Chorley Preston Lancashire PR6 8BA

Director Name	Leslie Albert Ferguson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2010)
Role	Liaison Officer
Country of Residence	United Kingdom
Correspondence Address	27 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Mr James Harold Quinn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Mr Philip Heaps
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Norlands Park Off Norlands Lane Widnes Cheshire WA8 8BH

Director Name	Jp David Gary Gregg
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2010)
Role	Prop Dev
Correspondence Address	51 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Alan Geoffrey Caton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2012)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	2 Old Upton Lane Widnes Cheshire WA8 9ZS

Secretary Name	Stephen Paul Pettit
Nationality	British
Status	Resigned
Appointed	26 March 2008(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	35 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Dameon Jason Bamber
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Graeme Whyte
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Danielle Henderson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Norlands Park Widnes Cheshire WA8 5BH

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	John Williams & Co 1 The Royal Hoylake Wirral Merseyside CH47 1HS Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,560
Cash	£13,807
Current Liabilities	£14,256

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
30 March 2016	Annual return made up to 23 March 2016 no member list (6 pages)
30 March 2016	Annual return made up to 23 March 2016 no member list (6 pages)
1 March 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 March 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 November 2015	Termination of appointment of Danielle Henderson as a director on 30 October 2015 (1 page)
10 November 2015	Termination of appointment of Danielle Henderson as a director on 30 October 2015 (1 page)
16 April 2015	Annual return made up to 23 March 2015 no member list (7 pages)
16 April 2015	Annual return made up to 23 March 2015 no member list (7 pages)
31 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
24 July 2014	Appointment of Mr Paul Joseph Timmis as a director on 11 June 2014 (2 pages)
24 July 2014	Appointment of Mr Paul Joseph Timmis as a director on 11 June 2014 (2 pages)
24 March 2014	Annual return made up to 23 March 2014 no member list (6 pages)
24 March 2014	Annual return made up to 23 March 2014 no member list (6 pages)
19 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 February 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 April 2013	Termination of appointment of Alan Caton as a director (1 page)
15 April 2013	Termination of appointment of Dameon Bamber as a director (1 page)
15 April 2013	Termination of appointment of Alan Caton as a director (1 page)
15 April 2013	Annual return made up to 23 March 2013 no member list (8 pages)
15 April 2013	Annual return made up to 23 March 2013 no member list (8 pages)
15 April 2013	Termination of appointment of Dameon Bamber as a director (1 page)
23 April 2012	Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 23 April 2012 (1 page)
23 April 2012	Annual return made up to 23 March 2012 no member list (8 pages)
23 April 2012	Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 23 April 2012 (1 page)
23 April 2012	Annual return made up to 23 March 2012 no member list (8 pages)
14 March 2012	Appointment of Mr John Bruce Williams as a secretary (2 pages)
14 March 2012	Appointment of Mr John Bruce Williams as a secretary (2 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 November 2011	Termination of appointment of Stephen Pettit as a secretary (1 page)
1 November 2011	Termination of appointment of Graeme Whyte as a director (1 page)
1 November 2011	Termination of appointment of Stephen Pettit as a secretary (1 page)
1 November 2011	Termination of appointment of Graeme Whyte as a director (1 page)
6 April 2011	Annual return made up to 23 March 2011 no member list (9 pages)
6 April 2011	Annual return made up to 23 March 2011 no member list (9 pages)
3 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 November 2010	Termination of appointment of James Quinn as a director (2 pages)
9 November 2010	Appointment of Paul Newns as a director (3 pages)
9 November 2010	Appointment of Graeme Whyte as a director (3 pages)
9 November 2010	Appointment of Graeme Whyte as a director (3 pages)
9 November 2010	Appointment of Paul Newns as a director (3 pages)
9 November 2010	Termination of appointment of James Quinn as a director (2 pages)
13 October 2010	Appointment of Sean Hessey as a director (3 pages)
13 October 2010	Appointment of Sean Hessey as a director (3 pages)
23 September 2010	Termination of appointment of Leslie Ferguson as a director (2 pages)
23 September 2010	Termination of appointment of Leslie Ferguson as a director (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Termination of appointment of Leslie Ferguson as a director (2 pages)
21 September 2010	Termination of appointment of Leslie Ferguson as a director (2 pages)
14 September 2010	Appointment of Danielle Henderson as a director (3 pages)
14 September 2010	Appointment of Danielle Henderson as a director (3 pages)
14 September 2010	Appointment of Dameon Jason Bamber as a director (3 pages)
14 September 2010	Appointment of Dameon Jason Bamber as a director (3 pages)
20 August 2010	Termination of appointment of Philip Heaps as a director (2 pages)
20 August 2010	Termination of appointment of Philip Heaps as a director (2 pages)
12 April 2010	Annual return made up to 23 March 2010 no member list (5 pages)
12 April 2010	Director's details changed for Leslie Albert Ferguson on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Stephen Paul Pettit on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Alan Geoffrey Caton on 31 March 2010 (2 pages)
12 April 2010	Termination of appointment of David Gregg as a director (1 page)
12 April 2010	Annual return made up to 23 March 2010 no member list (5 pages)
12 April 2010	Termination of appointment of David Gregg as a director (1 page)
12 April 2010	Director's details changed for Alan Geoffrey Caton on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Leslie Albert Ferguson on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Stephen Paul Pettit on 31 March 2010 (2 pages)
1 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 June 2009	Registered office changed on 08/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 June 2009	Registered office changed on 08/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 March 2009	Annual return made up to 23/03/09 (4 pages)
27 March 2009	Annual return made up to 23/03/09 (4 pages)
27 March 2009	Secretary appointed stephen paul pettit logged form (1 page)
27 March 2009	Secretary appointed stephen paul pettit logged form (1 page)
18 December 2008	Secretary appointed stephen paul pettit logged form (2 pages)
18 December 2008	Secretary appointed stephen paul pettit logged form (2 pages)
15 December 2008	Full accounts made up to 31 December 2007 (12 pages)
15 December 2008	Full accounts made up to 31 December 2007 (12 pages)
18 April 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
18 April 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
4 April 2008	Annual return made up to 27/02/08 (4 pages)
4 April 2008	Annual return made up to 27/02/08 (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 April 2008	Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
14 September 2007	Full accounts made up to 31 December 2006 (11 pages)
14 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
27 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 March 2007	Annual return made up to 27/02/07 (4 pages)
21 March 2007	Annual return made up to 27/02/07 (4 pages)
2 January 2007	Full accounts made up to 28 February 2006 (12 pages)
2 January 2007	Full accounts made up to 28 February 2006 (12 pages)
10 March 2006	Annual return made up to 27/02/06 363(288) ‐ Secretary's particulars changed (4 pages)
10 March 2006	Annual return made up to 27/02/06 363(288) ‐ Secretary's particulars changed (4 pages)
1 December 2005	Full accounts made up to 28 February 2005 (10 pages)
1 December 2005	Full accounts made up to 28 February 2005 (10 pages)
1 March 2005	Annual return made up to 27/02/05 363(287) ‐ Registered office changed on 01/03/05 (4 pages)
1 March 2005	Annual return made up to 27/02/05 363(287) ‐ Registered office changed on 01/03/05 (4 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (1 page)
27 February 2004	Incorporation (27 pages)
27 February 2004	Incorporation (27 pages)

Norlands Farm (Widnes) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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