A.M. NORRIS (PROPERTIES) LIMITED

Overview

Company Name	A.M. NORRIS (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07956418
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2012

Summary

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

What is the purpose of A.M. NORRIS (PROPERTIES) LIMITED?

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

Where is A.M. NORRIS (PROPERTIES) LIMITED located?

Registered Office Address	c/o AM NORRIS LIMITED Brunel Way Stephenson Industrial Estate LE67 3HF Coalville Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of A.M. NORRIS (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
KEELEX 372 LIMITED	Feb 20, 2012	Feb 20, 2012

What are the latest accounts for A.M. NORRIS (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for A.M. NORRIS (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for A.M. NORRIS (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 20, 2025 with updates	4 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

May 21, 2024	Satisfaction of charge 079564180002 in full	1 pages	MR04

May 21, 2024	Satisfaction of charge 079564180003 in full	1 pages	MR04

May 21, 2024	Satisfaction of charge 079564180001 in full	1 pages	MR04

Mar 04, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 20, 2022 with updates	4 pages	CS01

Sep 04, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 20, 2021 with updates	4 pages	CS01

Dec 20, 2020	Total exemption full accounts made up to Jan 31, 2020	12 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

Aug 06, 2019	Registration of charge 079564180006, created on Aug 01, 2019	5 pages	MR01

Jul 26, 2019	Registration of charge 079564180004, created on Jul 19, 2019	5 pages	MR01

Jul 26, 2019	Registration of charge 079564180005, created on Jul 19, 2019	5 pages	MR01

Jun 28, 2019	Total exemption full accounts made up to Jan 31, 2019	12 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Dec 06, 2018	Registration of charge 079564180003, created on Dec 04, 2018	42 pages	MR01

Nov 02, 2018	Registration of charge 079564180002, created on Oct 29, 2018	42 pages	MR01

Oct 22, 2018	Registration of charge 079564180001, created on Oct 22, 2018	42 pages	MR01

Jun 27, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Jun 25, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

View All Filings

Who are the officers of A.M. NORRIS (PROPERTIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EAST, Donna Louise

May 13, 2016

Director

c/o Am Norris Limited

Stephenson Industrial Estate

LE67 3HF Coalville

Brunel Way

Leicestershire

United Kingdom

British

1972-10

Director

127780540004

NORRIS, Alan Michael

Mar 22, 2012

Director

c/o Am Norris Limited

Stephenson Industrial Estate

LE67 3HF Coalville

Brunel Way

Leicestershire

England

British

1950-1

Director

17864270003

NORRIS, Julie May

Apr 27, 2012

Director

c/o A.M.Norris

Stephenson Industrial Estate

LE67 3HF Coalville

Brunel Way

Leicestershire

United Kingdom

England

British

1952-4

Director

17864280003

WILLIAMS, David Andrew

Feb 20, 2012

Mar 22, 2012

Director

Dam Street

WS13 6AA Lichfield

Staffordshire

United Kingdom

British

1958-6

Solicitor

95535700002

KEELEX CORPORATE SERVICES LIMITED

Feb 20, 2012

Mar 22, 2012

Director

Dam Street

WS13 6AA Lichfield

Staffordshire

England

Identification Type	European Economic Area
Registration Number	02640586

82939100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.M. NORRIS (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alan Michael Norris c/o AM NORRIS LIMITED Stephenson Industrial Estate LE67 3HF Coalville Brunel Way Leicestershire	Apr 06, 2016	c/o AM NORRIS LIMITED Stephenson Industrial Estate LE67 3HF Coalville Brunel Way Leicestershire	No
	Nationality: British Country of Residence: United Kingdom
	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.
Julie May Norris c/o AM NORRIS LIMITED Stephenson Industrial Estate LE67 3HF Coalville Brunel Way Leicestershire	Apr 06, 2016	c/o AM NORRIS LIMITED Stephenson Industrial Estate LE67 3HF Coalville Brunel Way Leicestershire	No
	Nationality: British Country of Residence: United Kingdom
	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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