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NORFOLK BROADS HOLDINGS LIMITED

NORFOLK BROADS HOLDINGS LIMITED

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

    • Overview

    Company NameNORFOLK BROADS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04656967
    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 BROADS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NORFOLK BROADS HOLDINGS LIMITED located?

    Registered Office Address
    Loynes House
    The Bridge
    NR12 8RX Wroxham
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of NORFOLK BROADS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORFOLK BROADS DIRECT LIMITEDFeb 05, 2003Feb 05, 2003

    What are the latest accounts for NORFOLK BROADS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORFOLK BROADS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for NORFOLK BROADS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 046569670003 in full

    		1 pagesMR04

    Confirmation statement made on Feb 05, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Termination of appointment of James Logan Knight as a director on Sep 02, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 05, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Feb 05, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    		5 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Paul Anthony Greasley as a person with significant control on Dec 03, 2019

    		1 pagesPSC07

    Cessation of Barbara Kay Greasley as a person with significant control on Dec 03, 2019

    		1 pagesPSC07

    Notification of Craft Leisure Limited as a person with significant control on Dec 03, 2019

    		2 pagesPSC02

    Termination of appointment of Paul Anthony Greasley as a director on Dec 03, 2019

    		1 pagesTM01

    Termination of appointment of Paul Anthony Greasley as a secretary on Dec 03, 2019

    		1 pagesTM02

    Termination of appointment of Barbara Kay Greasley as a director on Dec 03, 2019

    		1 pagesTM01

    Appointment of Mrs Ruth Mcnamara Knight as a director on Dec 03, 2019

    		2 pagesAP01

    Appointment of Mr James Logan Knight as a director on Dec 03, 2019

    		2 pagesAP01

    Appointment of Mrs Hazel Irene Funnell as a director on Dec 03, 2019

    		2 pagesAP01

    Appointment of Mr Leonard Ernest Funnell as a director on Dec 03, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of NORFOLK BROADS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUNNELL, Hazel Irene
    Lower Street
    Horning
    NR12 8PF Norwich
    76
    England
    		Director
    Lower Street
    Horning
    NR12 8PF Norwich
    76
    England
    		EnglandBritishDirector18779490004
    FUNNELL, Leonard Ernest
    Lower Street
    Horning
    NR12 8PF Norwich
    76
    England
    		Director
    Lower Street
    Horning
    NR12 8PF Norwich
    76
    England
    		EnglandEnglishDirector109149600003
    KNIGHT, Ruth
    4 Lower Street
    Horning
    NR12 8AA Norwich
    Ropes Hill House
    England
    		Director
    4 Lower Street
    Horning
    NR12 8AA Norwich
    Ropes Hill House
    England
    		EnglandBritishDirector265125300001
    GREASLEY, Barbara Kay
    50 Thieves Lane
    NR13 6RQ Salhouse
    Norfolk
    		Secretary
    50 Thieves Lane
    NR13 6RQ Salhouse
    Norfolk
    		British87214210001
    GREASLEY, Paul Anthony
    50 Thieves Lane
    NR13 6RQ Salhouse
    Norfolk
    		Secretary
    50 Thieves Lane
    NR13 6RQ Salhouse
    Norfolk
    		BritishAccountant87766990001
    GREASLEY, Barbara Kay
    50 Thieves Lane
    NR13 6RQ Salhouse
    Norfolk
    		Director
    50 Thieves Lane
    NR13 6RQ Salhouse
    Norfolk
    		EnglandBritishCompany Director89605430001
    GREASLEY, Paul Anthony
    50 Thieves Lane
    NR13 6RQ Salhouse
    Norfolk
    		Director
    50 Thieves Lane
    NR13 6RQ Salhouse
    Norfolk
    		EnglandBritishAccountant87766990001
    KNIGHT, James Logan
    4 Lower Street
    Horning
    NR12 8AA Norwich
    Ropes Hill House
    England
    		Director
    4 Lower Street
    Horning
    NR12 8AA Norwich
    Ropes Hill House
    England
    		EnglandBritishDirector29482150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORFOLK BROADS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craft Leisure Limited
    Bull Street
    NR25 6HP Holt
    Hanworth House
    England
    		Dec 03, 2019
    Bull Street
    NR25 6HP Holt
    Hanworth House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number05613387
    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.
    Mrs Barbara Kay Greasley
    Loynes House
    The Bridge
    NR12 8RX Wroxham
    Norfolk
    		Apr 06, 2016
    Loynes House
    The Bridge
    NR12 8RX Wroxham
    Norfolk
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Anthony Greasley
    Loynes House
    The Bridge
    NR12 8RX Wroxham
    Norfolk
    		Apr 06, 2016
    Loynes House
    The Bridge
    NR12 8RX Wroxham
    Norfolk
    		Yes
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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