NORMAN GROUP LIMITED

Overview

Company Name	NORMAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02011037
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORMAN GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORMAN GROUP LIMITED located?

Registered Office Address	Knaresborough Group, 1 City West Gelderd Road LS12 6NJ Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORMAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INTERMARSH LIMITED	Apr 17, 1986	Apr 17, 1986

What are the latest accounts for NORMAN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORMAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for NORMAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Termination of appointment of Marianne Hodgkiss as a secretary on Feb 07, 2025	1 pages	TM02

Feb 20, 2025	Termination of appointment of David Arthur Hodkin as a director on Feb 07, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 09, 2024	Director's details changed for Mr Steven Nicholas Parkin on Nov 30, 2023	2 pages	CH01

Jan 09, 2024	Change of details for Knaresborough Investments Ltd as a person with significant control on Dec 05, 2023	2 pages	PSC05

Dec 05, 2023	Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on Dec 05, 2023	1 pages	AD01

Sep 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 21, 2023	Current accounting period shortened from May 31, 2023 to Mar 31, 2023	1 pages	AA01

Jan 23, 2023	Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 23, 2023	1 pages	AD01

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Jul 07, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Accounts for a dormant company made up to May 31, 2018	6 pages	AA

Feb 28, 2019	Appointment of Ms Marianne Hodgkiss as a secretary on Feb 28, 2019	2 pages	AP03

Feb 28, 2019	Termination of appointment of Guy Collingwood Jackson as a secretary on Feb 28, 2019	1 pages	TM02

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORMAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKIN, Steven Nicholas 1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom	Aug 03, 2001		Director	1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom	Jersey	British	1960-12	Company Director	45572630026
GARSIDE, Stephen Howard 9 Gainsborough Avenue LS16 7PG Leeds West Yorkshire		Oct 13, 2000	Secretary	9 Gainsborough Avenue LS16 7PG Leeds West Yorkshire		British			98891740001
HANSON, Angela Judith 8 Smithy Court Scholes BD19 6HD Cleckheaton West Yorkshire	Oct 31, 2003	Mar 31, 2006	Secretary	8 Smithy Court Scholes BD19 6HD Cleckheaton West Yorkshire		British		Accountant	93585680001
HODGKISS, Marianne 1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom	Feb 28, 2019	Feb 07, 2025	Secretary	1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom					255842880001
JACKSON, Guy Collingwood Gelderd Road LS12 6LT Leeds Clipper Logistics Group West Yorkshire	Oct 08, 2015	Feb 28, 2019	Secretary	Gelderd Road LS12 6LT Leeds Clipper Logistics Group West Yorkshire					201635530001
TAYLOR, Kenneth Mayfair Baghill Road West Ardsley WF3 1DG Wakefield West Yorkshire	Oct 13, 2000	Oct 31, 2003	Secretary	Mayfair Baghill Road West Ardsley WF3 1DG Wakefield West Yorkshire		British			72675610002
WHITE, Paul Gerard 10 Pinfold Rise Aberford LS25 3EN Leeds	Sep 01, 2006	Oct 08, 2015	Secretary	10 Pinfold Rise Aberford LS25 3EN Leeds		British			45623460001
BADROCK, Michael David Westgate Clifton HD6 4HJ Brighouse Woodland View West Yorkshire United Kingdom		May 13, 2014	Director	Westgate Clifton HD6 4HJ Brighouse Woodland View West Yorkshire United Kingdom	United Kingdom	British	1959-6	Director	3319150006
COOKE, Stephen David 1 Dundalk Wesley Street WF5 8ET Ossett West Yorkshire		Aug 03, 2001	Director	1 Dundalk Wesley Street WF5 8ET Ossett West Yorkshire		British	1952-8	Director	3319160002
GARSIDE, Stephen Howard 9 Gainsborough Avenue LS16 7PG Leeds West Yorkshire	Aug 10, 1992	Oct 13, 2000	Director	9 Gainsborough Avenue LS16 7PG Leeds West Yorkshire		British	1958-9	Director	98891740001
HODKIN, David Arthur 1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom	May 02, 2003	Feb 07, 2025	Director	1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom	England	British	1961-2	Director	40702370003
TAYLOR, Kenneth Mayfair Baghill Road West Ardsley WF3 1DG Wakefield West Yorkshire	May 04, 2001	Oct 31, 2003	Director	Mayfair Baghill Road West Ardsley WF3 1DG Wakefield West Yorkshire		British	1959-4	Finance	72675610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORMAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knaresborough Investments Ltd

Jun 30, 2016

1 City West

Gelderd Road

LS12 6NJ Leeds

Knaresborough Group

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

View Detailed Information on Persons with Significant Control

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