NORFOLK GARDEN ESTATES LIMITED

NORFOLK GARDEN ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORFOLK GARDEN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00811349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORFOLK GARDEN ESTATES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is NORFOLK GARDEN ESTATES LIMITED located?

    Registered Office Address
    Barratt House Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of NORFOLK GARDEN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARRATT BRADFORD LIMITEDDec 31, 1981Dec 31, 1981
    BARRATT DEVELOPMENTS (HULL) LIMITEDJul 03, 1964Jul 03, 1964

    What are the latest accounts for NORFOLK GARDEN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NORFOLK GARDEN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for NORFOLK GARDEN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Katie Lewis as a director on Mar 09, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2025

    1 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    1 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    1 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    1 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Termination of appointment of Paul Newman as a director on Jul 10, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    1 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    1 pagesAA

    Appointment of Michael Roberts as a director on Jan 24, 2017

    2 pagesAP01

    Termination of appointment of John Reed as a director on Dec 31, 2016

    1 pagesTM01

    Termination of appointment of Neil Cooper as a director on Jan 19, 2017

    1 pagesTM01

    Who are the officers of NORFOLK GARDEN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Secretary
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05698395
    160289260001
    LEWIS, Katie
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Director
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    United KingdomBritish344993800001
    ROBERTS, Michael Kenneth
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    EnglandBritish158942860002
    TAYLOR, Andrew John
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    EnglandBritish124301770001
    DENT, Laurence
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Secretary
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    149402500001
    SIMPSON, Eileen Joyce
    Wayside Cottage Spittal
    Fangfoss
    YO41 5QR York
    North Yorkshire
    Secretary
    Wayside Cottage Spittal
    Fangfoss
    YO41 5QR York
    North Yorkshire
    British21194260001
    TAYLOR, Andrew John
    2 Owlwood Court
    Dunnington
    YO19 5SA York
    North Yorkshire
    Secretary
    2 Owlwood Court
    Dunnington
    YO19 5SA York
    North Yorkshire
    British124301770001
    BOYES, Steven John
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Director
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    EnglandBritish68739840002
    BURT, Michael
    35 Mill Lane
    Acaster Malbis
    YO23 2UJ York
    North Yorkshire
    Director
    35 Mill Lane
    Acaster Malbis
    YO23 2UJ York
    North Yorkshire
    British72131180001
    COOPER, Neil
    Barratt House
    Cartwright Way, Bardon Hill
    LE67 1UF Coalville
    Barratt Developments Plc
    Leicestershire
    United Kingdom
    Director
    Barratt House
    Cartwright Way, Bardon Hill
    LE67 1UF Coalville
    Barratt Developments Plc
    Leicestershire
    United Kingdom
    United KingdomBritish203369240016
    HOLLIDAY, James Thomas
    51 Godwins Way
    Stamford Bridge
    YO41 1DA York
    North Yorkshire
    Director
    51 Godwins Way
    Stamford Bridge
    YO41 1DA York
    North Yorkshire
    British70002030002
    NEWMAN, Paul
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    British90162780003
    NORTON, Michael
    The Mount
    Prospect Hill
    NE45 5RU Corbridge
    Northumberland
    Director
    The Mount
    Prospect Hill
    NE45 5RU Corbridge
    Northumberland
    British61620001
    REED, John
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    EnglandBritish33594010003
    REED, John
    Maple House
    Main Street Sicklinghall
    LS22 4BD Wetherby
    West Yorkshire
    Director
    Maple House
    Main Street Sicklinghall
    LS22 4BD Wetherby
    West Yorkshire
    EnglandBritish33594010003
    WALKER, Brian
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    United KingdomBritish90230980001

    Who are the persons with significant control of NORFOLK GARDEN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00237977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0