NORLAND ESTATES LIMITED

Overview

Company Name	NORLAND ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08787581
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2013

Summary

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

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 Address	No

What are the latest accounts for NORLAND ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for NORLAND ESTATES LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Full accounts made up to Dec 31, 2024

30 pages

Jan 09, 2025

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

2 pages

AP01

Jan 09, 2025

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

2 pages

AP01

Jan 09, 2025

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

1 pages

TM01

Jan 09, 2025

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

1 pages

TM01

Jan 09, 2025

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

1 pages

TM01

Jan 09, 2025

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

2 pages

AP01

Jan 09, 2025

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

1 pages

TM01

Oct 03, 2024

Confirmation statement made on Sep 01, 2024 with updates

4 pages

CS01

Oct 03, 2024

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

1 pages

CH04

Jul 18, 2024

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 pages

AD01

May 10, 2024

Full accounts made up to Dec 31, 2023

30 pages

Sep 13, 2023

Confirmation statement made on Sep 01, 2023 with updates

4 pages

CS01

Jun 06, 2023

Full accounts made up to Dec 31, 2022

29 pages

Apr 26, 2023

Registration of charge 087875810011, created on Apr 20, 2023

20 pages

MR01

Oct 04, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Sep 09, 2022

Statement of capital on Sep 09, 2022

Capital: GBP 1

5 pages

SH19

Sep 09, 2022

legacy

2 pages

SH20

Sep 09, 2022

legacy

1 pages

CAP-SS

Sep 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 07/09/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 02, 2022

Full accounts made up to Dec 31, 2021

34 pages

Apr 07, 2022

Registration of charge 087875810010, created on Mar 29, 2022

20 pages

MR01

Feb 28, 2022

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

Capital: GBP 3

3 pages

SH01

Oct 18, 2021

Confirmation statement made on Sep 01, 2021 with updates

4 pages

CS01

May 13, 2021

Full accounts made up to Dec 31, 2020

31 pages

View All Filings

Who are the officers of NORLAND ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANWAY ADVISORY LIMITED

Oct 01, 2018

Secretary

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

Identification Type	UK Limited Company
Registration Number	11178874

251377070001

CAREY, Michael James Arthur

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1990-12

Director

330952650001

D'ENRICO, Adrian James

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1979-9

Director

330952660001

MARKHAM, Natalie

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1973-10

Cfo

287953980001

LANGHAM HALL UK SERVICES LLP

Feb 13, 2018

Oct 01, 2018

Secretary

Old Bailey

EC4M 7BA London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC322239

227087040001

BEATON, Benjamin James

Oct 12, 2017

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1983-6

Managing Partner

237440870002

CRANMER, James Robert Alexander

Dec 22, 2017

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1971-7

Managing Partner

75793000004

LALANI, Faisal

Oct 12, 2017

Oct 18, 2017

Director

Pitt Street

OL10 1JP Heywood

1-3

Manchester

England

United Kingdom

British

1977-1

Director

241065850002

LALANI, Faisal

Oct 12, 2017

Director

Pitt Street

OL10 1JP Heywood

1-3

England

United Kingdom

British

1977-1

Director

219457160001

MAWJI, Jamil

Oct 12, 2017

Director

Pitt Street

OL10 1JP Heywood

1-3

Manchester

England

United Kingdom

Canadian

1972-8

Director

217397530001

MAWJI, Jamil

Oct 12, 2017

Director

Pitt Street

OL10 1JP Heywood

1-3

England

United Kingdom

Canadian

1972-8

Director

217397530001

MCCAFFERTY, Mark John

Nov 22, 2013

Oct 12, 2017

Director

1 Fox Street

Sunderland Road

NE10 0BD Gateshead

Fellingate

England

British

1966-1

Accountant

81370550002

SHENKMAN, Maximilian Ivan Michael

Oct 12, 2017

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

England

British

1982-5

Principal

191617140003

TAGUE, Christopher Stuart

Nov 22, 2013

Oct 12, 2017

Director

Fox Street

Sunderland Road

NE10 0BD Gateshead

Tyne And Wear

United Kingdom

British

1980-3

Director

153408590001

WEICHELT, Ralph

Jan 08, 2018

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

England

German

1971-1

Director

241791530001

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

Name

Notified On

Address

Ceased

Tp Reit Holdco 1 Limited

Jan 24, 2018

King William Street

EC4N 7AF London

England

Legal Form	Limited By Shares
Legal Authority	Companies 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

Oct 12, 2017

St. Swithin's Lane

EC4N 8AD London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10814022

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Stuart Tague

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

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