NORBURY (RAN) LIMITED

Overview

Company Name	NORBURY (RAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16225840
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2025

Summary

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

What is the purpose of NORBURY (RAN) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORBURY (RAN) LIMITED located?

Registered Office Address	58 Seel Street L1 4AZ Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORBURY (RAN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Nov 03, 2026

What is the status of the latest confirmation statement for NORBURY (RAN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for NORBURY (RAN) LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

Confirmation statement made on Feb 02, 2026 with updates

5 pages

CS01

Oct 17, 2025

Change of details for Norbury (North West) Limited as a person with significant control on Oct 02, 2025

2 pages

PSC05

Oct 08, 2025

Director's details changed for Mr Gavin Luke Stamper on Oct 03, 2025

2 pages

CH01

Oct 08, 2025

Director's details changed for Mr William Edward Murray Stamper on Oct 03, 2025

2 pages

CH01

Apr 29, 2025

Current accounting period extended from Feb 28, 2026 to Apr 05, 2026

1 pages

AA01

Feb 03, 2025

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2025	Statement of capital on Feb 03, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of NORBURY (RAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STAMPER, Gavin Luke Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom	Feb 03, 2025		Director	Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom		United Kingdom	British	1973-3		107843950003
STAMPER, William Edward Murray Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom	Feb 03, 2025		Director	Seel Street L1 4BE Liverpool 58 Merseyside United Kingdom		United Kingdom	British	1968-9		45686440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORBURY (RAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norbury (North West) Limited

Feb 03, 2025

Seel Street

L1 4BE Liverpool

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	03135168

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.

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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