Active
Company Information for NORSEMAN ESTATES LIMITED
TOP HOUSE FARM, TOP HOUSE FARM ALKMONTON, ASHBOURNE, DERBYSHIRE, DE6 3DH,
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Company Registration Number
02776048
Private Limited Company
Active |
Company Name | |
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NORSEMAN ESTATES LIMITED | |
Legal Registered Office | |
TOP HOUSE FARM TOP HOUSE FARM ALKMONTON ASHBOURNE DERBYSHIRE DE6 3DH Other companies in DE6 | |
Company Number | 02776048 | |
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Company ID Number | 02776048 | |
Date formed | 1992-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 15:32:34 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ROBERT ASHBY |
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BRIAN ANTHONY ASHBY |
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DUNCAN ROBERT ASHBY |
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SARAH LOUISE HARRIET ASHBY |
Officer | Role | Date Appointed | Date Resigned |
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IRENE ASHBY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT ORGANICS LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-08-25 | |
SCOTTISH ORGANIC FOODS LIMITED | Company Secretary | 2002-01-10 | CURRENT | 2002-01-10 | Dissolved 2015-08-04 | |
IRISH ORGANIC FOODS LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
NORSEMAN INVESTMENTS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
ENGLISH ORGANIC FOODS PLC | Company Secretary | 2001-01-10 | CURRENT | 2000-12-20 | Dissolved 2015-08-18 | |
NORSEMAN PROJECTS LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-06-01 | Dissolved 2016-12-06 | |
NORSEMAN TECTONICS LIMITED | Company Secretary | 1998-01-29 | CURRENT | 1997-11-06 | Dissolved 2017-03-14 | |
TRAFCOURT PROPERTIES LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1993-11-12 | Dissolved 2017-08-17 | |
NORSEMAN HOLDINGS LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
INTERLUDE IN PRAGUE LIMITED | Director | 2016-01-08 | CURRENT | 2015-06-29 | Active | |
LONGFORD FILM PRODUCTION LTD | Director | 2014-04-01 | CURRENT | 2014-03-19 | Active | |
NORSEMAN (ASHBOURNE) RETAIL LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-31 | |
NORSEMAN RETAIL LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-05-31 | |
SWIFT ORGANICS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-08-25 | |
SCOTTISH ORGANIC FOODS LIMITED | Director | 2002-01-10 | CURRENT | 2002-01-10 | Dissolved 2015-08-04 | |
IRISH ORGANIC FOODS LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
NORSEMAN INVESTMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
ENGLISH ORGANIC FOODS PLC | Director | 2001-01-10 | CURRENT | 2000-12-20 | Dissolved 2015-08-18 | |
NORSEMAN PROJECTS LIMITED | Director | 2000-07-12 | CURRENT | 2000-06-01 | Dissolved 2016-12-06 | |
NORSEMAN TECTONICS LIMITED | Director | 1998-01-29 | CURRENT | 1997-11-06 | Dissolved 2017-03-14 | |
TRAFCOURT PROPERTIES LIMITED | Director | 1995-11-16 | CURRENT | 1993-11-12 | Dissolved 2017-08-17 | |
NORSEMAN HOLDINGS LIMITED | Director | 1992-02-07 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
NORSEMAN (ASHBOURNE) RETAIL LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-31 | |
NORSEMAN RETAIL LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-05-31 | |
SWIFT ORGANICS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-08-25 | |
SCOTTISH ORGANIC FOODS LIMITED | Director | 2002-01-10 | CURRENT | 2002-01-10 | Dissolved 2015-08-04 | |
IRISH ORGANIC FOODS LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
NORSEMAN INVESTMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
ENGLISH ORGANIC FOODS PLC | Director | 2001-01-10 | CURRENT | 2000-12-20 | Dissolved 2015-08-18 | |
NORSEMAN PROJECTS LIMITED | Director | 2000-07-12 | CURRENT | 2000-06-01 | Dissolved 2016-12-06 | |
NORSEMAN TECTONICS LIMITED | Director | 1998-01-29 | CURRENT | 1997-11-06 | Dissolved 2017-03-14 | |
TRAFCOURT PROPERTIES LIMITED | Director | 1993-11-12 | CURRENT | 1993-11-12 | Dissolved 2017-08-17 | |
NORSEMAN HOLDINGS LIMITED | Director | 1992-02-07 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
NORSEMAN HOLDINGS LIMITED | Director | 1994-08-23 | CURRENT | 1987-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ROBERT ASHBY | |
PSC07 | CESSATION OF NORSEMAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027760480008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 2 Spire House Waterside Business Park Clifton Road Ashbourne Derbyshire DE6 1DG | |
AD02 | Register inspection address changed to Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH | |
AD03 | Registers moved to registered inspection location of Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 23/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM THE OLD VICARAGE 226 ASHBOURNE ROAD TURNDITCH DERBYSHIRE DE56 2LH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HARRIET ASHBY / 19/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE ASHBY | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 09/12/05 | |
ELRES | S366A DISP HOLDING AGM 09/12/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 4 ST JAMES'S COURT FRIAR GATE DERBY DE1 1GB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: TARQUIN HOUSE 14 MAIN CENTRE DERBY DE1 2PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
DEED INCORPORATING CHARGE AND SET-OFF AGREEMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | BRIAN ANTHONY ASHBY | |
LEGAL CHARGE | Satisfied | THE SOUTH YORKSHIRE PASSENGER TRANSPORT EXECUTIVE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSEMAN ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | DEBRA | 2009-10-07 | Outstanding |
We have found 1 mortgage charges which are owed to NORSEMAN ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORSEMAN ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |