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Home > England & Wales Companies > THE NORFOLK HERITAGE FLEET TRUST
Company Information for

THE NORFOLK HERITAGE FLEET TRUST

Hunters Yard Horsefen Road, Ludham, Great Yarmouth, NR29 5QG,
Company Registration Number
03114407
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Norfolk Heritage Fleet Trust
THE NORFOLK HERITAGE FLEET TRUST was founded on 1995-10-16 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". The Norfolk Heritage Fleet Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE NORFOLK HERITAGE FLEET TRUST
 
Legal Registered Office
Hunters Yard Horsefen Road
Ludham
Great Yarmouth
NR29 5QG
Other companies in NR29
 
Charity Registration
Charity Number 1052303
Charity Address 21 UPTON CLOSE, NORWICH, NR4 7PD
Charter NO INFORMATION RECORDED
Filing Information
Company Number 03114407
Company ID Number 03114407
Date formed 1995-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-05-30
Return next due 2024-06-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-25 20:48:23
Primary Source:Companies House
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Company Officers of THE NORFOLK HERITAGE FLEET TRUST

Current Directors
Officer Role Date Appointed
PHILIP MARTIN BRAY
 Company Secretary 2016-09-20
PHILIP MARTIN BRAY
 Director 2008-09-11
IAN RALPH CARTWRIGHT
 Director 2015-01-21
ALASTAIR FITZROY DREW
 Director 2016-05-17
BRUCE ELSON
 Director 2005-07-20
PETER JOYNER
 Director 2016-03-10
NEVILLE HOLBERY KHAMBATTA
 Director 1999-07-05
JENNIFER ROSEMARY BRADSHAW MACK
 Director 1999-07-05
REBECCA ELIZABETH SMITH
 Director 2012-07-18
TREVOR DONALD SMITH
 Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN COLMAN READ
 Company Secretary 1995-10-16 2016-09-20
BRYAN COLMAN READ
 Director 1995-10-16 2016-09-20
PAUL CHRISTOPHER STEVENS
 Director 1995-10-16 2016-05-17
RODNEY STOREY
 Director 1996-03-18 2016-03-10
DAVID JOHN HASTINGS
 Director 1997-02-22 2014-09-17
KEITH MARTIN CLAYTON
 Director 1995-10-16 2008-07-16
GEOFFREY GORDON SKIPPER
 Director 2007-09-20 2008-07-16
PETER DEREK WATSON
 Director 1998-10-14 1999-09-13
DAVID STEPHEN HOLDEN
 Director 1996-04-29 1999-03-11
SAMUEL STEWART FRANCIS HORNOR
 Director 1995-10-16 1998-07-10
PETER CHARLTON
 Director 1996-03-18 1997-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN BRAY HUNTER'S FLEET LIMITED Director 2016-01-21 CURRENT 1996-02-12 Active
PHILIP MARTIN BRAY ICENI PARTNERSHIP LIMITED Director 2004-07-19 CURRENT 2001-07-24 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALASTAIR FITZROY DREW ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2016-12-23 CURRENT 2004-12-02 Active
ALASTAIR FITZROY DREW S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2016-11-01 CURRENT 1998-03-23 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2016-11-01 CURRENT 1999-12-13 Active
ALASTAIR FITZROY DREW ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2016-11-01 CURRENT 2011-03-16 Active
ALASTAIR FITZROY DREW ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2005-07-01 Active
ALASTAIR FITZROY DREW ALAN BOSWELL & COMPANY LIMITED Director 2015-09-24 CURRENT 2002-02-21 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2015-09-24 CURRENT 1991-03-13 Active
BRUCE ELSON HUNTER'S FLEET LIMITED Director 2016-01-21 CURRENT 1996-02-12 Active
PETER JOYNER THISSAWAY LIMITED Director 2018-02-26 CURRENT 2001-02-05 Active
PETER JOYNER PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED Director 2017-01-24 CURRENT 2015-10-20 Active
PETER JOYNER PJCO LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
PETER JOYNER BUBBLESHIELD LIMITED Director 2007-12-07 CURRENT 1996-04-12 Dissolved 2015-01-20
PETER JOYNER SHORTHOSE RUSSELL LIMITED Director 2007-12-07 CURRENT 2007-06-01 Active
REBECCA ELIZABETH SMITH BUXTON LODGE BARNS LIMITED Director 2012-05-20 CURRENT 2011-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25APPOINTMENT TERMINATED, DIRECTOR NEIL GERARD HOPKINSON
2023-06-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN RALPH CARTWRIGHT
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29DIRECTOR APPOINTED MR KRISTIAN JAMES NELSON
2022-04-29AP01DIRECTOR APPOINTED MR KRISTIAN JAMES NELSON
2022-02-11DIRECTOR APPOINTED DR RICHARD JAMES ALLEN CADMAN
2022-02-11DIRECTOR APPOINTED MRS MADELEINE COUPE
2022-02-11AP01DIRECTOR APPOINTED DR RICHARD JAMES ALLEN CADMAN
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DONALD SMITH
2020-06-07AP01DIRECTOR APPOINTED MR GUY WILKES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ELSON
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSEMARY BRADSHAW MACK
2018-11-19CH01Director's details changed for Mr Trevor Donald Smith on 2018-11-17
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOYNER
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR NEIL GERARD HOPKINSON
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM Horsefen Road Ludham Norfolk NR29 5QG
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-21AP03Appointment of Mr Philip Martin Bray as company secretary on 2016-09-20
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN COLMAN READ
2016-10-21TM02Termination of appointment of Bryan Colman Read on 2016-09-20
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2016-05-24AP01DIRECTOR APPOINTED MR PETER JOYNER
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY STOREY
2015-11-12AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15AP01DIRECTOR APPOINTED MR TREVOR DONALD SMITH
2015-02-24AP01DIRECTOR APPOINTED MR IAN RALPH CARTWRIGHT
2014-10-27AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STOREY / 01/10/2009
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY BRADSHAW MACK / 06/03/2013
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD NEVILLE HOLBERY KHAMBATTA / 01/02/2011
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASTINGS
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2013-11-13AR0116/10/13 NO MEMBER LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2012-10-24AR0116/10/12 NO MEMBER LIST
2012-10-24AP01DIRECTOR APPOINTED MRS REBECCA ELIZABETH SMITH
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ELSON / 31/03/2011
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2011-10-28AR0116/10/11 NO MEMBER LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-11-10AR0116/10/10 NO MEMBER LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2009-10-21AR0116/10/09 NO MEMBER LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN COLMAN READ / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STOREY / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER STEVENS / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY BRADSHAW MACK / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD NEVILLE HOLBERY KHAMBATTA / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HASTINGS / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ELSON / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BRAY / 21/10/2009
2009-05-22AA31/12/08 TOTAL EXEMPTION FULL
2008-11-10363aANNUAL RETURN MADE UP TO 16/10/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY SKIPPER
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR KEITH CLAYTON
2008-11-07288aDIRECTOR APPOINTED MR PHILIP MARTIN BRAY
2008-08-04AA31/12/07 PARTIAL EXEMPTION
2007-11-22363aANNUAL RETURN MADE UP TO 16/10/07
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sANNUAL RETURN MADE UP TO 16/10/06
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363sANNUAL RETURN MADE UP TO 16/10/05
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-26363sANNUAL RETURN MADE UP TO 16/10/04
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22363sANNUAL RETURN MADE UP TO 16/10/03
2003-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sANNUAL RETURN MADE UP TO 16/10/02
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-22363sANNUAL RETURN MADE UP TO 16/10/01
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08363sANNUAL RETURN MADE UP TO 16/10/00
2000-07-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-12-14288bDIRECTOR RESIGNED
1999-10-22363(288)DIRECTOR RESIGNED
1999-10-22363sANNUAL RETURN MADE UP TO 16/10/99
1999-10-20288aNEW DIRECTOR APPOINTED
1999-09-14288aNEW DIRECTOR APPOINTED
1999-08-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-26363(288)DIRECTOR RESIGNED
1998-11-26363sANNUAL RETURN MADE UP TO 16/10/98
1998-11-09288aNEW DIRECTOR APPOINTED
1998-09-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-12288aNEW DIRECTOR APPOINTED
1997-11-12288bDIRECTOR RESIGNED
1997-11-12363sANNUAL RETURN MADE UP TO 16/10/97
1997-07-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-12-24288aNEW DIRECTOR APPOINTED
1996-12-24363sANNUAL RETURN MADE UP TO 16/10/96
1996-06-17287REGISTERED OFFICE CHANGED ON 17/06/96 FROM: CASTLE CHAMBERS OPIE STREET NORWICH NORFOLK NR1 3DP
1996-06-11288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to THE NORFOLK HERITAGE FLEET TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NORFOLK HERITAGE FLEET TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NORFOLK HERITAGE FLEET TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Intangible Assets
Patents
We have not found any records of THE NORFOLK HERITAGE FLEET TRUST registering or being granted any patents
Domain Names

THE NORFOLK HERITAGE FLEET TRUST owns 1 domain names.

huntersyard.co.uk  

Trademarks
We have not found any records of THE NORFOLK HERITAGE FLEET TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NORFOLK HERITAGE FLEET TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as THE NORFOLK HERITAGE FLEET TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NORFOLK HERITAGE FLEET TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NORFOLK HERITAGE FLEET TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NORFOLK HERITAGE FLEET TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR29 5QG