Norham House 1034 Limited

Company Name	Norham House 1034 Limited
Company Status	Active
Company Number	05454976
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Katherine Anna Louise Darlington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton House 38 Offley Road Sandbach Cheshire CW11 1GY

Director Name	Mr Anthony William Welton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Bank Borrowdale Road Keswick Cumbria CA12 5UP

Secretary Name	Marie Christina Welton
Nationality	British
Status	Current
Appointed	12 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Beech Bank Borrowdale Road Keswick Cumbria CA12 5UP

Director Name	Mrs Laura Mary Victoria Browne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Public Relations
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Mrs Sara Margaret Therese Sutton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Mr Antony Welton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2019(14 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Mr Clifford Lewis Darlington
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2019(14 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Location

Registered Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel
Address Matches	7 other UK companies use this postal address

Shareholders

237.9k at £1	Clifford Darlington & Katherine Anna Darlington 27.50% Ordinary
237.9k at £1	Marie Christina Welton & Mr Anthony W. Welton 27.50% Ordinary
194.6k at £1	Laura Browne 22.50% Ordinary
194.6k at £1	Sara Sutton 22.50% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 31 July 2019 (9 pages)
21 February 2020	Director's details changed for Mr Anthony Welton on 21 February 2020 (2 pages)
2 December 2019	Appointment of Mr Clifford Darlington as a director on 27 May 2019 (2 pages)
2 December 2019	Appointment of Mr Anthony Welton as a director on 27 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
8 April 2019	Accounts for a dormant company made up to 31 July 2018 (9 pages)
17 May 2018	Director's details changed for Mr Anthony William Welton on 17 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
17 May 2018	Secretary's details changed for Marie Christina Welton on 17 May 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (10 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (8 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
6 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 865,107 (7 pages)
6 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 865,107 (7 pages)
25 January 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
25 January 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
15 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 865,107 (7 pages)
15 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 865,107 (7 pages)
15 June 2015	Director's details changed for Mrs Laura Mary Victoria Browne on 14 June 2015 (2 pages)
15 June 2015	Director's details changed for Mrs Laura Mary Victoria Browne on 14 June 2015 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 July 2014 (8 pages)
8 December 2014	Accounts for a dormant company made up to 31 July 2014 (8 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 865,107 (8 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 865,107 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 February 2014	Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
25 February 2014	Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
17 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
3 March 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
3 March 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
2 July 2010	Director's details changed for Mrs Sara Margaret Therese Sutton on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Laura Mary Victoria Browne on 2 July 2010 (2 pages)
2 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Mrs Laura Mary Victoria Browne on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Sara Margaret Therese Sutton on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Laura Mary Victoria Browne on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Sara Margaret Therese Sutton on 2 July 2010 (2 pages)
2 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
1 April 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
1 April 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
3 June 2009	Director's change of particulars / laura browne / 15/06/2008 (1 page)
3 June 2009	Return made up to 17/05/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / laura browne / 15/06/2008 (1 page)
3 June 2009	Return made up to 17/05/09; full list of members (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
21 August 2008	Return made up to 17/05/08; full list of members (5 pages)
21 August 2008	Return made up to 17/05/08; full list of members (5 pages)
1 April 2008	Director appointed mrs sara margaret therese sutton (1 page)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
1 April 2008	Director appointed mrs sara margaret therese sutton (1 page)
31 March 2008	Director appointed mrs laura mary victoria browne (1 page)
31 March 2008	Director appointed mrs laura mary victoria browne (1 page)
13 August 2007	Registered office changed on 13/08/07 from: the old barn holly house estate cranage middlewich cheshire CW10 9LT (1 page)
13 August 2007	Registered office changed on 13/08/07 from: the old barn holly house estate cranage middlewich cheshire CW10 9LT (1 page)
5 June 2007	Return made up to 17/05/07; full list of members (3 pages)
5 June 2007	Return made up to 17/05/07; full list of members (3 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 August 2006	Return made up to 17/05/06; full list of members (3 pages)
31 August 2006	Return made up to 17/05/06; full list of members (3 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Nc inc already adjusted 28/09/05 (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Statement of affairs (26 pages)
14 October 2005	Nc inc already adjusted 28/09/05 (1 page)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2005	Ad 28/09/05--------- Â£ si 865106@1=865106 Â£ ic 1/865107 (2 pages)
14 October 2005	Ad 28/09/05--------- Â£ si 865106@1=865106 Â£ ic 1/865107 (2 pages)
14 October 2005	Statement of affairs (26 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	Registered office changed on 03/10/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
17 May 2005	Incorporation (16 pages)
17 May 2005	Incorporation (16 pages)

Norham House 1034 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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