ENFIELD NORSE LIMITED

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

    Company NameENFIELD NORSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06833446
    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 ENFIELD NORSE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENFIELD NORSE LIMITED located?

    Registered Office Address
    280 Fifers Lane
    NR6 6EQ Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENFIELD NORSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENFIELD NORSE LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for ENFIELD NORSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Paul Maddox as a director on May 01, 2026

    1 pagesTM01

    Appointment of Jason Robert John Glasspoole as a director on May 01, 2026

    2 pagesAP01

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    14 pagesAA

    legacy

    97 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 28, 2021

    27 pagesAA

    Accounts for a small company made up to Mar 29, 2020

    27 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Charith Abeysinghe Gunawardena as a director on Aug 21, 2020

    1 pagesTM01

    Termination of appointment of Douglas Wilkinson as a director on Aug 21, 2020

    1 pagesTM01

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Appointment of Justin Frederick Lloyd Charles Galliford as a director on Feb 06, 2020

    2 pagesAP01

    Termination of appointment of Andrew John Merricks as a director on Feb 06, 2020

    1 pagesTM01

    Termination of appointment of Robert Trewick as a director on Jan 21, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    27 pagesAA

    Appointment of Douglas Wilkinson as a director on Aug 01, 2019

    2 pagesAP01

    Who are the officers of ENFIELD NORSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIFORD, Justin Frederick Lloyd Charles
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish266856260001
    GLASSPOOLE, Jason Robert John
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish307485970003
    JONES, Hilary Louise
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    Secretary
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    167157120001
    MERRICKS, Andrew John
    Wenhaston
    IP19 9DP Halesworth
    Langland, The Street,
    Suffolk
    United Kingdom
    Secretary
    Wenhaston
    IP19 9DP Halesworth
    Langland, The Street,
    Suffolk
    United Kingdom
    British130639430001
    CAZIMOGLU, Nesil
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United KingdomBritish158637470001
    GALLIFORD, Justin Frederick Lloyd Charles
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    EnglandBritish219099590001
    GEORGIOU, Achilleas
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    EnglandBritish151926180001
    GUNAWARDENA, Charith Abeysinghe
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish72580440002
    HAWES, Peter Michael
    High Gables
    Tunstead Road
    NR12 8QN Hoveton
    Norfolk
    Director
    High Gables
    Tunstead Road
    NR12 8QN Hoveton
    Norfolk
    United KingdomBritish96044820001
    HOPKINS, Martin Christopher
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United KingdomBritish228469590001
    HURER, Ertan
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    EnglandBritish51540450002
    LAUNDY, Lorraine
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    United KingdomBritish183653200001
    LEMONIDES, Costas Costakis Dakis
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United KingdomBritish165114610001
    MADDOX, Nicholas Paul
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish241341710001
    MERRICKS, Andrew John
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish18826450002
    MERRICKS, Andrew John
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    United KingdomBritish18826450001
    METCALF, Ruth
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    United KingdomBritish136027090001
    NESIL, Cazimoglu,
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United KingdomBritish219081330001
    ROLFE, James
    Vicarage Walk
    Watton
    IP25 6PH Thetford
    67
    Norfolk
    Director
    Vicarage Walk
    Watton
    IP25 6PH Thetford
    67
    Norfolk
    United KingdomBritish138345560001
    STAINES, Agnes Martin
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    Director
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    United KingdomBritish150918700001
    TREWICK, Robert
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish241339530001
    WILKINSON, Douglas
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish211172710001

    Who are the persons with significant control of ENFIELD NORSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Apr 06, 2016
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02888808
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    London Borough Of Enfield
    Silver Street
    EN1 3XY Enfield
    Civic Centre
    England And Wales
    United Kingdom
    Apr 06, 2016
    Silver Street
    EN1 3XY Enfield
    Civic Centre
    England And Wales
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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