| Company Name | Norton Barrie Holdings Limited |
|---|---|
| Directors | Blake Norton and Kim Gale Norton |
| Company Status | Active |
| Company Number | 11857453 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Blake Norton |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 8, Part 3rd Floor Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Mrs Kim Gale Norton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 8, Part 3rd Floor Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
Location
| Registered Address | Suite 8, Part 3rd Floor Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 17 November 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 7 October 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 7 October 2023 | Resolutions
|
| 7 October 2023 | Change of share class name or designation (2 pages) |
| 7 October 2023 | Memorandum and Articles of Association (28 pages) |
| 3 October 2023 | Change of details for Mr Blake Norton as a person with significant control on 24 April 2023 (2 pages) |
| 3 October 2023 | Notification of Cara Jayne Norton as a person with significant control on 24 April 2023 (2 pages) |
| 3 October 2023 | Cessation of Kim Gale Norton as a person with significant control on 24 April 2023 (1 page) |
| 3 October 2023 | Confirmation statement made on 24 April 2023 with updates (5 pages) |
| 18 April 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 7 November 2022 | Director's details changed for Mrs Kim Gale Norton on 7 November 2022 (2 pages) |
| 7 November 2022 | Change of details for Mrs Kim Gale Norton as a person with significant control on 7 November 2022 (2 pages) |
| 7 November 2022 | Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Suite 8, Part 3rd Floor Springfield House Water Lane Wilmslow Cheshire SK9 5BG on 7 November 2022 (1 page) |
| 7 November 2022 | Change of details for Mr Blake Norton as a person with significant control on 7 November 2022 (2 pages) |
| 7 November 2022 | Director's details changed for Mr Blake Norton on 7 November 2022 (2 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 14 April 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 10 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 1 April 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 4 March 2019 | Incorporation
Statement of capital on 2019-03-04
|