THE NORFOLK PROPERTY GROUP LTD

THE NORFOLK PROPERTY GROUP LTD

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

    Company NameTHE NORFOLK PROPERTY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06591214
    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 THE NORFOLK PROPERTY GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE NORFOLK PROPERTY GROUP LTD located?

    Registered Office Address
    Riverside House
    11/12 Riverside Road
    NR1 1SQ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NORFOLK PROPERTY GROUP 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 THE NORFOLK PROPERTY GROUP LTD?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for THE NORFOLK PROPERTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Shapoor Naghshineh on May 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Satisfaction of charge 065912140002 in full

    1 pagesMR04

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Registration of charge 065912140002, created on Aug 18, 2015

    18 pagesMR01

    Satisfaction of charge 065912140001 in full

    1 pagesMR04

    Annual return made up to May 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Who are the officers of THE NORFOLK PROPERTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGHSHINEH, Ardeshir
    Mergate Lane
    Bracon Ash
    NR14 8ER Norwich
    Mergate Farmhouse
    Norfolk
    Secretary
    Mergate Lane
    Bracon Ash
    NR14 8ER Norwich
    Mergate Farmhouse
    Norfolk
    British60588430004
    NAGHSHINEH, Ardeshir
    Mergate Lane
    Bracon Ash
    NR14 8ER Norwich
    Mergate Farmhouse
    Norfolk
    Director
    Mergate Lane
    Bracon Ash
    NR14 8ER Norwich
    Mergate Farmhouse
    Norfolk
    EnglandBritishProperty Consultant60588430004
    NAGHSHINEH, Shapoor
    Heydon
    NR11 6RH Norwich
    The Grange
    England
    Director
    Heydon
    NR11 6RH Norwich
    The Grange
    England
    EnglandBritishDirector52621450007
    THODAY, Corin Leonard
    Norwich Road
    NR21 8AU Fakenham
    21
    Norfolk
    England
    Director
    Norwich Road
    NR21 8AU Fakenham
    21
    Norfolk
    England
    United KingdomBritishChief Executive138095630001
    FLETCHER, Vanessa Anne
    Wrentham House
    86 Southwold Road, Wrentham
    NR34 7JF Beccles
    Director
    Wrentham House
    86 Southwold Road, Wrentham
    NR34 7JF Beccles
    EnglandBritishChartered Accountant101139900001

    Who are the persons with significant control of THE NORFOLK PROPERTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ardeshir Naghshineh
    11/12 Riverside Road
    NR1 1SQ Norwich
    Riverside House
    Norfolk
    Apr 06, 2016
    11/12 Riverside Road
    NR1 1SQ Norwich
    Riverside House
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Riverside Road
    NR1 1SQ Norwich
    11-13
    England
    Apr 06, 2016
    Riverside Road
    NR1 1SQ Norwich
    11-13
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6023428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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