NORHAM HOUSE 1034 LIMITED

Overview

Company Name	NORHAM HOUSE 1034 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05454976
Jurisdiction	England/Wales
Date of Creation	May 17, 2005

Summary

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

What is the purpose of NORHAM HOUSE 1034 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORHAM HOUSE 1034 LIMITED located?

Registered Office Address	4 Whiteside Station Road Holmes Chapel CW4 8AA Crewe Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NORHAM HOUSE 1034 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for NORHAM HOUSE 1034 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for NORHAM HOUSE 1034 LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Accounts for a dormant company made up to Jul 31, 2024	5 pages	AA

May 20, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Registered office address changed from 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to 4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on Mar 18, 2024	1 pages	AD01

Mar 14, 2024	Accounts for a dormant company made up to Jul 31, 2023	5 pages	AA

Aug 02, 2023	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA to 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on Aug 02, 2023	1 pages	AD01

May 19, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Jul 31, 2022	5 pages	AA

May 26, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a dormant company made up to Jul 31, 2021	5 pages	AA

May 28, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

May 27, 2021	Director's details changed for Mrs Sara Margaret Therese Sutton on May 14, 2021	2 pages	CH01

May 27, 2021	Director's details changed for Mrs Laura Mary Victoria Browne on May 14, 2021	2 pages	CH01

May 17, 2021	Accounts for a dormant company made up to Jul 31, 2020	5 pages	AA

May 18, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a dormant company made up to Jul 31, 2019	9 pages	AA

Feb 21, 2020	Director's details changed for Mr Anthony Welton on Feb 21, 2020	2 pages	CH01

Dec 02, 2019	Appointment of Mr Anthony Welton as a director on May 27, 2019	2 pages	AP01

Dec 02, 2019	Appointment of Mr Clifford Darlington as a director on May 27, 2019	2 pages	AP01

May 20, 2019	Confirmation statement made on May 17, 2019 with updates	4 pages	CS01

Apr 08, 2019	Accounts for a dormant company made up to Jul 31, 2018	9 pages	AA

May 17, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

May 17, 2018	Director's details changed for Mr Anthony William Welton on May 17, 2018	2 pages	CH01

May 17, 2018	Secretary's details changed for Marie Christina Welton on May 17, 2018	1 pages	CH03

Mar 26, 2018	Accounts for a dormant company made up to Jul 31, 2017	10 pages	AA

May 22, 2017	Confirmation statement made on May 17, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of NORHAM HOUSE 1034 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELTON, Marie Christina Borrowdale Road CA12 5UP Keswick Beech Bank Cumbria England	Sep 12, 2005		Secretary	Borrowdale Road CA12 5UP Keswick Beech Bank Cumbria England		British			92165260001
BROWNE, Laura Mary Victoria Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	Feb 01, 2008		Director	Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	England	British	1978-9	Public Relations	129161970004
DARLINGTON, Clifford Lewis Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	May 27, 2019		Director	Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	England	British	1966-12	Director	231951230001
DARLINGTON, Katherine Anna Louise Lawton House 38 Offley Road CW11 1GY Sandbach Cheshire	Sep 12, 2005		Director	Lawton House 38 Offley Road CW11 1GY Sandbach Cheshire	England	British	1967-7	Company Director	69327680004
SUTTON, Sara Margaret Therese Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	Feb 01, 2008		Director	Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	England	British	1966-3	Director	129164590002
WELTON, Anthony William Borrowdale Road CA12 5UP Keswick Beech Bank Cumbria England	Sep 12, 2005		Director	Borrowdale Road CA12 5UP Keswick Beech Bank Cumbria England	England	British	1943-4	Company Director	21145710002
WELTON, Antony 1 Whiteside Station Road Holmes Chapel CW4 8AA Crewe Cheshire	May 27, 2019		Director	1 Whiteside Station Road Holmes Chapel CW4 8AA Crewe Cheshire	New Zealand	British	1971-12	Director	264927090002
NORHAM HOUSE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear	May 17, 2005	Sep 12, 2005	Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear					101749170001
NORHAM HOUSE DIRECTOR LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	May 17, 2005	Sep 12, 2005	Director	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear					101749130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORHAM HOUSE 1034 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Katherine Anna Louise Darlington Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	Apr 06, 2016	Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	No
	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 Clifford Lewis Darlington Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	Apr 06, 2016	Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	No
	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 Anthony William Welton Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	Apr 06, 2016	Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	No
	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.
Mrs Marie Christina Welton Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	Apr 06, 2016	Station Road Holmes Chapel CW4 8AA Crewe 4 Whiteside Cheshire England	No
	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.

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.
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