Norlin Developments Limited

Company Name	Norlin Developments Limited
Directors	Anna Karolina Norlin and Hans Anders Thomas Norlin
Company Status	Active
Company Number	05899735
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)
Previous Name	Lynwood Developments (Shropshire) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Anna Karolina Norlin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Hans Anders Thomas Norlin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Secretary Name	Mrs Anna Karolina Norlin
Nationality	Swedish
Status	Current
Appointed	01 July 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Director Name	Howard James Fox
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Retired
Correspondence Address	The Threshing Barn Asterton Lydbury North SY7 8BH Wales

Secretary Name	Pamela Jean Mitchell
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Threshing Barn Asterton Lydbury North Shropshire SY7 8BH Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Whittingham Riddell Resources Ltd (Corporation)
Status	Resigned
Appointed	06 June 2008(1 year, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 July 2008)
Correspondence Address	Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Whittingham Riddell Resources Ltd (Corporation)
Status	Resigned
Appointed	06 June 2008(1 year, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 July 2008)
Correspondence Address	Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Location

Registered Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Norlin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£236,238
Current Liabilities	£32,212

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

16 November 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
10 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 July 2018	Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR on 18 July 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
7 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (6 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (6 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (6 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (6 pages)
29 May 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
29 May 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 March 2012	Director's details changed for Mrs Karolina Anna Norlin on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Mrs Karolina Anna Norlin on 29 March 2012 (1 page)
29 March 2012	Director's details changed for Mrs Karolina Anna Norlin on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Mrs Karolina Anna Norlin on 29 March 2012 (1 page)
27 January 2012	Director's details changed for Mr Hans Anders Thomas Norlin on 13 September 2010 (2 pages)
27 January 2012	Director's details changed for Mrs Karolina Anna Norlin on 13 September 2010 (2 pages)
27 January 2012	Secretary's details changed for Mrs Karolina Anna Norlin on 13 September 2010 (1 page)
27 January 2012	Director's details changed for Mrs Karolina Anna Norlin on 13 September 2010 (2 pages)
27 January 2012	Director's details changed for Mr Hans Anders Thomas Norlin on 13 September 2010 (2 pages)
27 January 2012	Secretary's details changed for Mrs Karolina Anna Norlin on 13 September 2010 (1 page)
1 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 September 2010	Director's details changed for Mrs Karolina Anna Norlin on 13 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Mrs Karolina Anna Norlin on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Karolina Anna Norlin on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Hans Anders Thomas Norlin on 13 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Mrs Karolina Anna Norlin on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Hans Anders Thomas Norlin on 13 September 2010 (2 pages)
23 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 September 2009	Return made up to 08/08/09; full list of members (4 pages)
24 September 2009	Return made up to 08/08/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 November 2008	Company name changed lynwood developments (shropshire) LIMITED\certificate issued on 05/11/08 (2 pages)
5 November 2008	Company name changed lynwood developments (shropshire) LIMITED\certificate issued on 05/11/08 (2 pages)
4 November 2008	Capitals not rolled up (2 pages)
4 November 2008	Capitals not rolled up (2 pages)
19 September 2008	Return made up to 08/08/08; full list of members (4 pages)
19 September 2008	Return made up to 08/08/08; full list of members (4 pages)
5 September 2008	Appointment terminated director howard fox (1 page)
5 September 2008	Appointment terminated director howard fox (1 page)
5 September 2008	Secretary's change of particulars / whittingham ridell resources LTD / 05/09/2008 (2 pages)
5 September 2008	Secretary's change of particulars / whittingham ridell resources LTD / 05/09/2008 (2 pages)
5 September 2008	Appointment terminated secretary whittingham riddell resources LTD (1 page)
5 September 2008	Appointment terminated secretary whittingham riddell resources LTD (1 page)
25 July 2008	Director and secretary appointed karolina anna norlin (3 pages)
25 July 2008	Director appointed hans anders thomas norlin (1 page)
25 July 2008	Director appointed hans anders thomas norlin (1 page)
25 July 2008	Director and secretary appointed karolina anna norlin (3 pages)
17 July 2008	Appointment terminated secretary whittingham riddell resources LTD (1 page)
17 July 2008	Appointment terminated secretary whittingham riddell resources LTD (1 page)
15 July 2008	Appointment terminate, secretary howard james fox logged form (1 page)
15 July 2008	Appointment terminate, secretary howard james fox logged form (1 page)
14 July 2008	Secretary appointed whittingham riddell resources LTD (1 page)
14 July 2008	Secretary appointed whittingham riddell resources LTD (1 page)
4 July 2008	Secretary appointed whittingham ridell resources LTD (1 page)
4 July 2008	Appointment terminated secretary pamela mitchell (1 page)
4 July 2008	Appointment terminated secretary pamela mitchell (1 page)
4 July 2008	Secretary appointed whittingham ridell resources LTD (1 page)
3 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
21 August 2007	Return made up to 08/08/07; full list of members (2 pages)
21 August 2007	Return made up to 08/08/07; full list of members (2 pages)
6 September 2006	Ad 09/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2006	Ad 09/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 August 2006	Incorporation (17 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Incorporation (17 pages)

Norlin Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire