Active
Company Information for NORFOLK COUNTRY PROPERTIES LIMITED
BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA,
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Company Registration Number
06777456
Private Limited Company
Active |
Company Name | ||
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NORFOLK COUNTRY PROPERTIES LIMITED | ||
Legal Registered Office | ||
BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA Other companies in IP4 | ||
Previous Names | ||
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Company Number | 06777456 | |
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Company ID Number | 06777456 | |
Date formed | 2008-12-19 | |
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 | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944642802 |
Last Datalog update: | 2025-01-05 09:04:29 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN BAXTER |
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ROGER LAKE |
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CAMERON JAMES BLACK |
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JOHN SAMUEL HOWARD |
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JEREMY MARK SCOWSILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY MARK SCOWSILL |
Company Secretary | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
JAMES ST JOHN AUSTIN |
Director | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUCTION HOUSE ONLINE LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
BRIGHTLINGSEA WHARF DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-11-10 | |
IPSWICH WHARF DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
TOPS HOLDINGS LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-04 | Active | |
CRESTFOLD INVESTMENTS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-05 | Active | |
CROMWELL RESTORATIONS LIMITED | Director | 1997-11-24 | CURRENT | 1997-10-23 | Liquidation | |
43 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED | Director | 1995-08-31 | CURRENT | 1995-05-16 | Active | |
WITNESHAM VENTURES LIMITED | Director | 1994-08-08 | CURRENT | 1990-06-28 | Active | |
CONSTABLE PROPERTY MANAGEMENT LIMITED | Director | 1994-06-15 | CURRENT | 1994-06-15 | Active | |
WOOD DALLING BARNS MANAGEMENT COMPANY LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
BLOCKLEY COURT MANAGEMENT COMPANY LIMITED | Director | 1993-02-09 | CURRENT | 1992-10-26 | Active | |
DOUBLESHARE PROPERTIES LIMITED | Director | 1991-07-20 | CURRENT | 1989-07-20 | Active | |
WITNESHAM PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OPTIMIZE FINANCIAL SERVICES LIMITED | Director | 2018-05-05 | CURRENT | 2015-01-20 | Active | |
EXQUISITE HOMES LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
AUCTION HOUSE ONLINE LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
BRIGHTLINGSEA WHARF DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-11-10 | |
IPSWICH WHARF DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
TOPS HOLDINGS LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-04 | Active | |
SCOSTA CONSULTANTS LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-17 | Liquidation | |
CROMWELL RESTORATIONS LIMITED | Director | 1997-11-24 | CURRENT | 1997-10-23 | Liquidation | |
43 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED | Director | 1995-08-31 | CURRENT | 1995-05-16 | Active | |
DOUBLESHARE PROPERTIES LIMITED | Director | 1994-08-18 | CURRENT | 1989-07-20 | Active | |
CONSTABLE PROPERTY MANAGEMENT LIMITED | Director | 1994-06-15 | CURRENT | 1994-06-15 | Active | |
WOOD DALLING BARNS MANAGEMENT COMPANY LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
M & T VENTURES LIMITED | Director | 1993-09-27 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
BLOCKLEY COURT MANAGEMENT COMPANY LIMITED | Director | 1993-02-09 | CURRENT | 1992-10-26 | Active | |
WITNESHAM VENTURES LIMITED | Director | 1991-06-28 | CURRENT | 1990-06-28 | Active | |
CROMWELL VENTURES LIMITED | Director | 1991-05-28 | CURRENT | 1989-06-29 | Liquidation | |
WITNESHAM PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1985-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CESSATION OF JEREMY MARK SCOWSILL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JEREMY MARK SCOWSILL AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES BLACK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES BLACK | |
Resolutions passed:<ul><li>Resolution Article 18 and article 21 hereby temporarilly suspended are shall not apply in relation to the share buyback 03/12/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
Cancellation of shares. Statement of capital on 2021-12-03 GBP 900 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-03 GBP 900 | |
PSC02 | Notification of Wvdp Ltd as a person with significant control on 2021-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 17 Neptune Quay Ipswich Suffolk IP4 1QJ | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Jeremy Mark Scowsill on 2016-02-26 | |
AP03 | SECRETARY APPOINTED MR BRYAN BAXTER | |
AP03 | SECRETARY APPOINTED MR ROGER LAKE | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM 9 Cromwell Court St Peters Street Ipswich Suffolk IP1 1XB | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Cameron James Black on 2011-07-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED CAMERON JAMES BLACK | |
AR01 | 19/12/09 FULL LIST | |
88(2) | AD 20/02/09 GBP SI 400@1=400 GBP IC 600/1000 | |
RES01 | ADOPT ARTICLES 20/02/2009 | |
88(2) | AD 19/01/09 GBP SI 598@1=598 GBP IC 2/600 | |
288a | DIRECTOR APPOINTED JOHN SAMUEL HOWARD | |
288a | DIRECTOR AND SECRETARY APPOINTED JEREMY MARK SCOWSILL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN | |
288b | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM C/O BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
225 | CURREXT FROM 31/12/2009 TO 31/01/2010 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 610 LIMITED CERTIFICATE ISSUED ON 21/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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 NORFOLK COUNTRY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as NORFOLK COUNTRY PROPERTIES LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |