NORFOLK COUNTRY PROPERTIES LIMITED
Overview
| Company Name | NORFOLK COUNTRY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06777456 |
| 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 NORFOLK COUNTRY PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is NORFOLK COUNTRY PROPERTIES LIMITED located?
| Registered Office Address | Blyth House Rendham Road IP17 1WA Saxmundham Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORFOLK COUNTRY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 610 LIMITED | Dec 19, 2008 | Dec 19, 2008 |
What are the latest accounts for NORFOLK COUNTRY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NORFOLK COUNTRY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for NORFOLK COUNTRY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Helen Plumstead as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||||||
Registered office address changed from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on Apr 01, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cessation of Jeremy Mark Scowsill as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Cameron James Black as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 03, 2021
| 6 pages | SH06 | ||||||||||||||
Notification of Wvdp Ltd as a person with significant control on Nov 03, 2021 | 1 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Rebecca White as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Darren Warren as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Helen Plumstead as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Scott as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NORFOLK COUNTRY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Bryan | Secretary | Rendham Road IP17 1WA Saxmundham Blyth House Suffolk England | 205602000001 | |||||||
| LAKE, Roger | Secretary | Rendham Road IP17 1WA Saxmundham Blyth House Suffolk England | 205601890001 | |||||||
| HOWARD, John Samuel | Director | Claydon Hall Claydon IP6 0EL Ipswich Suffolk | England | British | 961340002 | |||||
| SCOTT, Christopher | Director | Rendham Road IP17 1WA Saxmundham Blyth House Suffolk England | England | British | 275716820001 | |||||
| SCOWSILL, Jeremy Mark | Director | Tuddenham House Tuddenham Road Tuddenham IP6 9BZ Ipswich Suffolk | England | British | 40171690002 | |||||
| WARREN, Darren | Director | Rendham Road IP17 1WA Saxmundham Blyth House Suffolk England | England | British | 275718870001 | |||||
| WHITE, Rebecca | Director | Rendham Road IP17 1WA Saxmundham Blyth House Suffolk England | England | British | 275719280001 | |||||
| SCOWSILL, Jeremy Mark | Secretary | Tuddenham House Tuddenham Road Tuddenham IP6 9BZ Ipswich Suffolk | British | 40171690002 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| AUSTIN, James St John | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | United Kingdom | British | 49858950003 | |||||
| BLACK, Cameron James | Director | St Andrews Street NR2 4TP Norwich 27 Norfolk | England | British | 151046850002 | |||||
| PLUMSTEAD, Helen | Director | Rendham Road IP17 1WA Saxmundham Blyth House Suffolk England | England | British | 275718490001 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of NORFOLK COUNTRY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wvdp Ltd | Nov 03, 2021 | Key Street IP4 1FH Ipswich 15b Regatta Quay England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jeremy Mark Scowsill | Dec 18, 2016 | Regatta Quay Key Street IP4 1FH Ipswich 15b Suffolk England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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