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Home > England & Wales Companies > NORMANDY HOLDINGS LIMITED
Company Information for

NORMANDY HOLDINGS LIMITED

DAYKINS CHARTERED ACCOUNTANTS, REDWOOD SUITE OAK HOUSE, LLANCAYO COURT, USK, MONMOUTHSHIRE, NP15 1HY,
Company Registration Number
04469563
Private Limited Company
Active

Company Overview

About Normandy Holdings Ltd
NORMANDY HOLDINGS LIMITED was founded on 2002-06-25 and has its registered office in Usk. The organisation's status is listed as "Active". Normandy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORMANDY HOLDINGS LIMITED
 
Legal Registered Office
DAYKINS CHARTERED ACCOUNTANTS
REDWOOD SUITE OAK HOUSE
LLANCAYO COURT
USK
MONMOUTHSHIRE
NP15 1HY
Other companies in NP15
 
Filing Information
Company Number 04469563
Company ID Number 04469563
Date formed 2002-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB901284846  
Last Datalog update: 2024-07-05 17:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMANDY HOLDINGS LIMITED
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Companies with same name NORMANDY HOLDINGS LIMITED
The following companies were found which have the same name as NORMANDY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORMANDY HOLDINGS LLC 1201 2ND AVE STE 900 SEATTLE WA 981013020 Delinquent Company formed on the 2014-09-15
NORMANDY HOLDINGS, LLC 44 COOK ST, SUITE 100 DENVER CO 80206 Voluntarily Dissolved Company formed on the 2007-07-06
NORMANDY HOLDINGS, LTD., A CALIFORNIA LIMITED PARTNERSHIP 2716 OCEAN PARK BLVD., SUITE 1007 SANTA MONICA CA 90405 ACTIVE Company formed on the 1984-09-27
NORMANDY HOLDINGS PTY. LTD. Active Company formed on the 2009-04-02
NORMANDY HOLDINGS COMPANY 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1993-10-12
NORMANDY HOLDINGS MANAGER INCORPORATED 307 CONTINENTAL PLAZA COCONUT GROVE FL 33133 Inactive Company formed on the 2000-03-10
NORMANDY HOLDINGS, LLC 307 CONTINENTAL PLAZA COCONUT GROVE FL 33133 Inactive Company formed on the 2000-02-18
NORMANDY HOLDINGS II INVESTMENT, INC. 3250 MARY STREET COCONUT GROVE FL 33133 Inactive Company formed on the 2003-11-21
NORMANDY HOLDINGS LIMITED, INC. 6135 NW 167TH ST MIAMI FL 33015 Inactive Company formed on the 1983-05-03
NORMANDY HOLDINGS II, LLC 3250 MARY STREET COCONUT GROVE FL 33133 Inactive Company formed on the 2001-11-20
NORMANDY HOLDINGS III, LLC 3250 MARY STREET STE 307 COCONUT GROVE FL 33133 Inactive Company formed on the 2003-03-10
NORMANDY HOLDINGS LTD. 3625 DUFFERIN ST #500 DOWNSVIEW Active Company formed on the 1992-03-31
NORMANDY HOLDINGS LLC 100 SW 2ND STREET MIAMI FL 33131 Inactive Company formed on the 2018-07-06
NORMANDY HOLDINGS LLC Delaware Unknown
NORMANDY HOLDINGS II LLC Delaware Unknown
NORMANDY HOLDINGS GP PT LLC Delaware Unknown
NORMANDY HOLDINGS PT LP Delaware Unknown
NORMANDY HOLDINGS CTB LLC Delaware Unknown
NORMANDY HOLDINGS INC Delaware Unknown
NORMANDY HOLDINGS LLC Michigan UNKNOWN

Company Officers of NORMANDY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BRUCE MITFORD
 Company Secretary 2002-08-07
MICHAEL JOHN BRUCE MITFORD
 Director 2002-08-07
MARIE FRANCOISE BRUCE-MITFORD
 Director 2002-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALEC MAURICE BRUCE MITFORD
 Company Secretary 2003-03-21 2008-07-01
KIM GOODE
 Nominated Secretary 2002-06-25 2002-08-07
IAIN GARFIELD
 Nominated Director 2002-06-25 2002-08-07

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
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-10-02Unaudited abridged accounts made up to 2023-04-30
2023-07-06CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-04-30
2021-12-17Unaudited abridged accounts made up to 2021-04-30
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-11-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE FRANCOISE BRUCE-MITFORD
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BRUCE-MITFORD
2016-10-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FRANCOISE BRUCE-MITFORD / 07/03/2016
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN BRUCE MITFORD on 2016-03-07
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRUCE MITFORD / 07/03/2016
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O DAYKINS CHARTERED ACCOUNTANTS REDWOOD SUITE OAK HOUSE LLANCAYO COURT USK MONMOUTHSHIRE NP15 1HY WALES
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O C/O DAYKINS CHARTERED ACCOUNTANTS SESSIONS HOUSE 43 MARYPORT STREET USK MONMOUTHSHIRE NP15 1AD
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-01AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0125/06/13 ANNUAL RETURN FULL LIST
2012-10-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0125/06/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 6 Abergavenny Road Usk Monmouthshire NP15 1SB
2011-06-25AR0125/06/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0125/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FRANCOISE BRUCE-MITFORD / 25/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRUCE MITFORD / 25/06/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2008-07-10363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRUCE MITFORD / 01/01/2007
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY THOMAS BRUCE MITFORD
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-29363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-02AUDAUDITOR'S RESIGNATION
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-23363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-23225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-04-10288aNEW SECRETARY APPOINTED
2002-10-21SASHARES AGREEMENT OTC
2002-10-2188(2)RAD 16/09/02--------- £ SI 1998@1=1998 £ IC 2/2000
2002-10-01RES13RECONSTRUCTION AGREEMEN 16/09/02
2002-10-01RES13DIRS EMPOWERED FAVS/CHA 16/09/02
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-09CERTNMCOMPANY NAME CHANGED BPE 167 LIMITED CERTIFICATE ISSUED ON 09/09/02
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29123£ NC 100/2000 07/08/02
2002-08-29RES04NC INC ALREADY ADJUSTED 07/08/02
2002-08-29288bDIRECTOR RESIGNED
2002-08-29288bSECRETARY RESIGNED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: SAINT JAMES'S HOUSE SAINT JAMES'S SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2002-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-2988(2)RAD 07/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NORMANDY HOLDINGS 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 NORMANDY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-11-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 7,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 NORMANDY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2,000
Cash Bank In Hand 2012-05-01 £ 3,897
Current Assets 2012-05-01 £ 1,222,504
Debtors 2012-05-01 £ 1,218,607
Fixed Assets 2012-05-01 £ 954,322
Shareholder Funds 2012-05-01 £ 2,169,102
Tangible Fixed Assets 2012-05-01 £ 573,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORMANDY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMANDY HOLDINGS LIMITED
Trademarks
We have not found any records of NORMANDY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMANDY HOLDINGS 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 (70100 - Activities of head offices) as NORMANDY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORMANDY HOLDINGS 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 NORMANDY HOLDINGS 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 NORMANDY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP15 1HY

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