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NORDHUS PROPERTIES LIMITED

NORDHUS PROPERTIES LIMITED

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

    • Overview

    Company NameNORDHUS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03851991
    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 NORDHUS PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is NORDHUS PROPERTIES LIMITED located?

    Registered Office Address
    Unit 5a Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORDHUS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2026
    Next Accounts Due OnJun 28, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NORDHUS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for NORDHUS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		14 pagesAA

    Notification of Martyn Anthony Avery as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division/ auth share cap inc 09/12/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Sub-division of shares on Sep 09, 2025

    		4 pagesSH02

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 148.1
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Sub-division/ increase in issued share capital 09/09/2025
    		RES13

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		5 pagesCS01

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2020 with updates

    		5 pagesCS01

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of NORDHUS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Suzanne
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    England
    		Secretary
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    England
    		Other132538220002
    ANDERSON, Robert James
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    England
    		Director
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    England
    		EnglandBritish66411500008
    ANDERSON, Suzanne Marie
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    England
    		Director
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    England
    		United KingdomBritish169890240001
    ANDERSON, Robin Andrew
    3 Garston Park
    RH9 8NE Godstone
    Surrey
    		Secretary
    3 Garston Park
    RH9 8NE Godstone
    Surrey
    		British14893770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORDHUS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Anthony Avery
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    United Kingdom
    		Sep 09, 2025
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Anderson
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    		Jul 01, 2016
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert James Anderson
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    		Jul 01, 2016
    Fircroft Business Centre
    Fircroft Way
    TN8 6EN Edenbridge
    Unit 5a
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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