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NORLAND ESTATES LIMITED

NORLAND ESTATES LIMITED

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

    • Overview

    Company NameNORLAND ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08787581
    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 NORLAND ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NORLAND ESTATES LIMITED located?

    Registered Office Address
    The Scalpel 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORLAND ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORLAND ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for NORLAND ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Appointment of Mr Michael James Arthur Carey as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Ms Natalie Markham as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of James Robert Alexander Cranmer as a director on Jan 01, 2025

    		1 pagesTM01

    Termination of appointment of Benjamin James Beaton as a director on Jan 01, 2025

    		1 pagesTM01

    Termination of appointment of Maximilian Ivan Michael Shenkman as a director on Jan 01, 2025

    		1 pagesTM01

    Appointment of Mr Adrian James D'enrico as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Ralph Weichelt as a director on Jan 01, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    		1 pagesCH04

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 18, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Registration of charge 087875810011, created on Apr 20, 2023

    		20 pagesMR01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Statement of capital on Sep 09, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 07/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Registration of charge 087875810010, created on Mar 29, 2022

    		20 pagesMR01

    Statement of capital following an allotment of shares on Feb 24, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Sep 01, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NORLAND ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANWAY ADVISORY LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11178874
    		251377070001
    CAREY, Michael James Arthur
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritish330952650001
    D'ENRICO, Adrian James
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritish330952660001
    MARKHAM, Natalie
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritish287953980001
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC322239
    		227087040001
    BEATON, Benjamin James
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritish237440870002
    CRANMER, James Robert Alexander
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomBritish75793000004
    LALANI, Faisal
    Pitt Street
    OL10 1JP Heywood
    1-3
    Manchester
    England
    		Director
    Pitt Street
    OL10 1JP Heywood
    1-3
    Manchester
    England
    		United KingdomBritish241065850002
    LALANI, Faisal
    Pitt Street
    OL10 1JP Heywood
    1-3
    England
    		Director
    Pitt Street
    OL10 1JP Heywood
    1-3
    England
    		United KingdomBritish219457160001
    MAWJI, Jamil
    Pitt Street
    OL10 1JP Heywood
    1-3
    Manchester
    England
    		Director
    Pitt Street
    OL10 1JP Heywood
    1-3
    Manchester
    England
    		United KingdomCanadian217397530001
    MAWJI, Jamil
    Pitt Street
    OL10 1JP Heywood
    1-3
    England
    		Director
    Pitt Street
    OL10 1JP Heywood
    1-3
    England
    		United KingdomCanadian217397530001
    MCCAFFERTY, Mark John
    1 Fox Street
    Sunderland Road
    NE10 0BD Gateshead
    Fellingate
    		Director
    1 Fox Street
    Sunderland Road
    NE10 0BD Gateshead
    Fellingate
    		EnglandBritish81370550002
    SHENKMAN, Maximilian Ivan Michael
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandBritish191617140003
    TAGUE, Christopher Stuart
    Fox Street
    Sunderland Road
    NE10 0BD Gateshead
    1
    Tyne And Wear
    United Kingdom
    		Director
    Fox Street
    Sunderland Road
    NE10 0BD Gateshead
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritish153408590001
    WEICHELT, Ralph
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandGerman241791530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORLAND ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Reit Holdco 1 Limited
    King William Street
    EC4N 7AF London
    1
    England
    		Jan 24, 2018
    King William Street
    EC4N 7AF London
    1
    England
    		No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Triple Point Social Housing Reit Plc
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Oct 12, 2017
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10814022
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Stuart Tague
    Pitt Street
    OL10 1JP Heywood
    1-3
    England
    		Apr 06, 2016
    Pitt Street
    OL10 1JP Heywood
    1-3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Owen Lewis
    1 Fox Street
    Sunderland Road
    NE10 0BD Gateshead
    Fellingate
    		Apr 06, 2016
    1 Fox Street
    Sunderland Road
    NE10 0BD Gateshead
    Fellingate
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0