NORBURY (NORTH WEST) LIMITED
Overview
| Company Name | NORBURY (NORTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03135168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORBURY (NORTH WEST) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORBURY (NORTH WEST) LIMITED located?
| Registered Office Address | 58 Seel Street L1 4BE Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORBURY (NORTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 03, 2025 |
What is the status of the latest confirmation statement for NORBURY (NORTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for NORBURY (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 03, 2025 | 11 pages | AA | ||
Previous accounting period shortened from Mar 28, 2025 to Mar 27, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 07, 2025 with updates | 5 pages | CS01 | ||
Notification of William Edward Murray Stamper as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Gavin Luke Stamper as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 22, 2025 | 2 pages | PSC09 | ||
Director's details changed for Mr Gavin Luke Stamper on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr William Edward Murray Stamper on Oct 03, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Gavin Luke Stamper on Oct 03, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr William Edward Murray Stamper on Jul 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from 3 the Meadows Rainhill Merseyside L35 0PQ to 58 Seel Street Liverpool Merseyside L1 4BE on Oct 02, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 04, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NORBURY (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMPER, Gavin Luke | Secretary | Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom | British | 107843950003 | ||||||
| STAMPER, Gavin Luke | Director | Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom | United Kingdom | British | 107843950003 | |||||
| STAMPER, William Edward Murray | Director | Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom | United Kingdom | British | 45686440003 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of NORBURY (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Luke Stamper | Apr 06, 2016 | Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Edward Murray Stamper | Apr 06, 2016 | Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORBURY (NORTH WEST) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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