NORHAM HOLDINGS GROUP LIMITED
Overview
| Company Name | NORHAM HOLDINGS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06176849 |
| 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 NORHAM HOLDINGS GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORHAM HOLDINGS GROUP LIMITED located?
| Registered Office Address | Phoenix House Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORHAM HOLDINGS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORHAM HOLDINGS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for NORHAM HOLDINGS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Stephen Paul Bilclough on Oct 28, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 061768490017 in full | 1 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 061768490019 | 1 pages | MR05 | ||
Registration of charge 061768490022, created on Oct 25, 2024 | 34 pages | MR01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Registration of charge 061768490021, created on Nov 08, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 061768490020, created on Feb 11, 2022 | 15 pages | MR01 | ||
Satisfaction of charge 061768490018 in full | 1 pages | MR04 | ||
Registration of charge 061768490019, created on Jan 14, 2022 | 28 pages | MR01 | ||
Appointment of Mr Benjamin Philip Richard Willcox as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Bertram as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Registration of charge 061768490018, created on Sep 09, 2020 | 30 pages | MR01 | ||
Registration of charge 061768490017, created on Jul 28, 2020 | 31 pages | MR01 | ||
Satisfaction of charge 061768490014 in full | 1 pages | MR04 | ||
Satisfaction of charge 061768490015 in full | 1 pages | MR04 | ||
Who are the officers of NORHAM HOLDINGS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILCLOUGH, James Keith | Director | Phoenix House Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne & Wear | United Kingdom | British | 150203060001 | |||||
| BILCLOUGH, Stephen Paul | Director | Phoenix House Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne & Wear | England | British | 57716390002 | |||||
| WILLCOX, Benjamin Philip Richard | Director | Phoenix House Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne & Wear | United Kingdom | British | 291078620001 | |||||
| BILCLOUGH, David George | Secretary | Penleonard Close EX2 4NY Exeter 9 Devon United Kingdom | British | 157518350001 | ||||||
| CROSBY, John Langton | Secretary | 4 Turnpike Walk Winterton Park TS21 3NP Sedgefield County Durham | British | 93658360001 | ||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| BERTRAM, Richard | Director | Phoenix House Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne & Wear | England | British | 73412160001 | |||||
| BILCLOUGH, Christopher John | Director | Eastmoor Carey Meadows NE66 3JB Longhoughton, Alnwick 22 Northumberland | United Kingdom | British | 57716310005 | |||||
| BILCLOUGH, David George | Director | Penleonard Close EX2 4NY Exeter 9 Devon | United Kingdom | British | 119432040005 | |||||
| BILCLOUGH, Keith Carruthers | Director | 25 North Ridge NE25 9XT Whitley Bay Tyne & Wear | British | 3194790002 | ||||||
| CROSBY, John Langton | Director | 4 Turnpike Walk Winterton Park TS21 3NP Sedgefield County Durham | England | British | 93658360001 | |||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
What are the latest statements on persons with significant control for NORHAM HOLDINGS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | 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