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Home > England & Wales Companies > NORRBY INVESTMENTS LIMITED
Company Information for

NORRBY INVESTMENTS LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
Company Registration Number
03150227
Private Limited Company
Active

Company Overview

About Norrby Investments Ltd
NORRBY INVESTMENTS LIMITED was founded on 1996-01-24 and has its registered office in London. The organisation's status is listed as "Active". Norrby Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORRBY INVESTMENTS LIMITED
 
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Filing Information
Company Number 03150227
Company ID Number 03150227
Date formed 1996-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORRBY INVESTMENTS LIMITED
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Company Officers of NORRBY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY COLIN BROWN
 Director 2015-08-10
ELIZABETH KENZIE WEDMORE
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COLIN GOODMAN
 Director 2008-12-02 2016-06-06
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2008-12-02 2015-08-10
PHILIPPA FRANCES BLAKE-ROBERTS
 Director 1997-07-03 2015-08-10
PROSPECT SECRETARIES LTD
 Company Secretary 2002-02-15 2008-12-02
PHILIP MUIR PRETTEJOHN
 Director 1996-04-02 2008-12-02
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1996-01-24 2001-09-04
MANFRED JOHN ADAMI
 Director 1996-04-02 1997-04-16
HUNTSMOOR LIMITED
 Nominated Director 1996-01-24 1996-04-02
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1996-01-24 1996-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY COLIN BROWN MUNIN INVESTMENTS LIMITED Director 2016-07-13 CURRENT 2010-09-09 Dissolved 2017-01-24
TIMOTHY COLIN BROWN ARCADIA ADMINISTRATION LIMITED Director 2016-06-06 CURRENT 2009-12-17 Active
TIMOTHY COLIN BROWN THE CORROUR PROPERTY COMPANY Director 2012-06-08 CURRENT 2009-08-21 Active
TIMOTHY COLIN BROWN WADHURST PARK TRUSTEE LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active - Proposal to Strike off
TIMOTHY COLIN BROWN CORROUR LANDS LIMITED Director 2009-11-12 CURRENT 2009-09-30 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
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031502270001
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLIN BROWN
2021-01-04AP01DIRECTOR APPOINTED ANNA JANE MORGAN
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-08SH0121/11/16 STATEMENT OF CAPITAL GBP 5
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-30AD03Registers moved to registered inspection location of Q3, the Square Randalls Way Leatherhead KT22 7TW
2016-09-30AD02Register inspection address changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
2016-09-29CH01Director's details changed for Mr Timothy Colin Brown on 2016-09-28
2016-06-20AP01DIRECTOR APPOINTED ELIZABETH KENZIE WEDMORE
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN GOODMAN
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-16AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-08-11CH01Director's details changed for Mr Andrew Colin Goodman on 2015-08-10
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 5 New Street Square London EC4A 3TW
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLAKE-ROBERTS
2015-08-11AP01DIRECTOR APPOINTED MR TIMOTHY COLIN BROWN
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0124/01/15 FULL LIST
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN GOODMAN / 19/01/2015
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0124/01/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01AR0124/01/13 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN GOODMAN / 03/01/2013
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-01AR0124/01/12 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-18AR0124/01/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-27AR0124/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA FRANCES BLAKE-ROBERTS / 01/10/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA BLAKE-ROBERTS / 14/11/2008
2009-06-01363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS PHILIPPA FRANCES BLAKE-ROBERTS LOGGED FORM
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-12-11288aSECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
2008-12-11288aDIRECTOR APPOINTED ANDREW COLIN GOODMAN
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY PROSPECT SECRETARIES LTD
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR PHILIP PRETTEJOHN
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-04363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-27363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-21288bSECRETARY RESIGNED
2002-02-21288aNEW SECRETARY APPOINTED
2002-01-27288bSECRETARY RESIGNED
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2002-01-27RES13ACCOUNTS/D REP RECEIVED 07/01/02
2002-01-27RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-23363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-06-07288cDIRECTOR'S PARTICULARS CHANGED
2000-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-03-07363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-09363aRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-12-07288cDIRECTOR'S PARTICULARS CHANGED
1998-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-03-05363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 14/11/97
1997-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-07-24288aNEW DIRECTOR APPOINTED
1997-04-23288bDIRECTOR RESIGNED
1997-02-24363aRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORRBY INVESTMENTS LIMITED 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 NORRBY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORRBY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2022-01-31

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 NORRBY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORRBY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORRBY INVESTMENTS LIMITED
Trademarks
We have not found any records of NORRBY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORRBY INVESTMENTS LIMITED. 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 (74990 - Non-trading company) as NORRBY INVESTMENTS LIMITED are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORRBY INVESTMENTS LIMITED 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 NORRBY INVESTMENTS LIMITED 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 NORRBY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AQ