NORMAN ARCHITECTS LTD

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

    Company NameNORMAN ARCHITECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05402030
    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 NORMAN ARCHITECTS LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is NORMAN ARCHITECTS LTD located?

    Registered Office Address
    Office 11 Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMAN ARCHITECTS LTD?

    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 NORMAN ARCHITECTS LTD?

    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueNo

    What are the latest filings for NORMAN ARCHITECTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Change of details for Mr Graham Richard Norman as a person with significant control on May 09, 2022

    2 pagesPSC04

    Secretary's details changed for Doctor Rachel Claire Norman on May 09, 2022

    1 pagesCH03

    Director's details changed for Mr Graham Richard Norman on May 09, 2022

    2 pagesCH01

    Registered office address changed from 44 High Street New Romney Kent TN28 8BZ to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on May 12, 2022

    1 pagesAD01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of NORMAN ARCHITECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Rachel Claire, Doctor
    Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Office 11
    Kent
    United Kingdom
    Secretary
    Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Office 11
    Kent
    United Kingdom
    British104199060001
    NORMAN, Graham Richard
    Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Office 11
    Kent
    United Kingdom
    Director
    Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Office 11
    Kent
    United Kingdom
    United KingdomBritishChartered Architect104199150002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of NORMAN ARCHITECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Richard Norman
    Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Office 11
    Kent
    United Kingdom
    Apr 06, 2016
    Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Office 11
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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