NORSON CONSTRUCTION HOLDINGS LIMITED
Overview
| Company Name | NORSON CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10329881 |
| 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 NORSON CONSTRUCTION HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NORSON CONSTRUCTION HOLDINGS LIMITED located?
| Registered Office Address | The Counting House Combs Tannery Tannery Road, Combs IP14 2EN Stowmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORSON CONSTRUCTION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NORSON CONSTRUCTION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for NORSON CONSTRUCTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||
Notification of Southquay Enterprises Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||
Cessation of Peter Jeffrey Wilson as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Notification of Peter Jeffrey Wilson as a person with significant control on Nov 04, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 24, 2023 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Termination of appointment of Mark Dale Roberts as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark James Downton as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Appointment of Mr Mark James Downton as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Carly Williamson as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NORSON CONSTRUCTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, James | Director | Combs Tannery Tannery Road, Combs IP14 2EN Stowmarket The Counting House Suffolk England | England | British | Director | 96989030003 | ||||
| DOWNTON, Mark James | Director | Combs Tannery Tannery Road, Combs IP14 2EN Stowmarket The Counting House Suffolk England | England | British | Director | 177649240002 | ||||
| DOWNTON, Mark James | Director | Combs Tannery Tannery Road, Combs IP14 2EN Stowmarket The Counting House Suffolk England | England | British | Chairman | 190189490001 | ||||
| ROBERTS, Mark Dale | Director | Combs Tannery Tannery Road, Combs IP14 2EN Stowmarket The Counting House Suffolk England | England | British | Commercial Director | 191151700001 | ||||
| WILLIAMSON, Carly | Director | Combs Tannery Tannery Road, Combs IP14 2EN Stowmarket The Counting House Suffolk England | United Kingdom | British | Quantity Surveyor | 212218050001 |
Who are the persons with significant control of NORSON CONSTRUCTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southquay Enterprises Limited | Mar 31, 2024 | Bedfield IP13 7HJ Woodbridge Charity Hall Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Jeffrey Wilson | Nov 04, 2016 | Combs Tannery Tannery Road, Combs IP14 2EN Stowmarket The Counting House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORSON CONSTRUCTION HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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