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Home > England & Wales Companies > NORMANDY HOUSE PROPERTIES LIMITED
Company Information for

NORMANDY HOUSE PROPERTIES LIMITED

Normandy House, 305-311 High Street, Cheltenham, GL50 3FB,
Company Registration Number
07311671
Private Limited Company
Active

Company Overview

About Normandy House Properties Ltd
NORMANDY HOUSE PROPERTIES LIMITED was founded on 2010-07-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Normandy House Properties Limited is a Private Limited Company registered in 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
NORMANDY HOUSE PROPERTIES LIMITED
 
Legal Registered Office
Normandy House
305-311 High Street
Cheltenham
GL50 3FB
Other companies in GL50
 
Previous Names
BEAM CONSTRUCTION HOLDINGS LIMITED08/05/2015
Filing Information
Company Number 07311671
Company ID Number 07311671
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-06-29
Return next due 2024-07-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 14:20:14
Primary Source:Companies House
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Company Officers of NORMANDY HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP RATCLIFFE
 Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE REYNOLDS
 Director 2010-07-12 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP RATCLIFFE CRC NEWLANDS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
STEPHEN PHILIP RATCLIFFE NORMANDY HOUSE CONSTRUCTION LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
STEPHEN PHILIP RATCLIFFE NEWLANDS (BISHOPS CLEEVE) LIMITED Director 2004-07-15 CURRENT 2004-07-15 Dissolved 2017-02-28
STEPHEN PHILIP RATCLIFFE BEAM CONSTRUCTION (CHELTENHAM) LIMITED Director 2001-12-01 CURRENT 1988-09-08 Liquidation

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
2023-07-21CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-05-24Previous accounting period shortened from 30/09/22 TO 31/07/22
2023-05-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Resolutions passed:<ul><li>Resolution Cancel share prem a/c 31/03/2023</ul>
2023-05-16Solvency Statement dated 31/03/23
2023-05-16Statement by Directors
2023-05-16Statement of capital on GBP 100
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-04-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-25PSC04Change of details for Mr Stephen Philip Ratcliffe as a person with significant control on 2019-06-25
2019-06-25CH01Director's details changed for Mr Stephen Philip Ratcliffe on 2019-06-25
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073116710004
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116710006
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116710007
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP RATCLIFFE
2017-02-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116710005
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116710004
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116710003
2015-05-08RES15CHANGE OF NAME 07/05/2015
2015-05-08CERTNMCompany name changed beam construction holdings LIMITED\certificate issued on 08/05/15
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116710002
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116710001
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0112/07/14 ANNUAL RETURN FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE REYNOLDS
2013-12-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-08-13AR0112/07/13 FULL LIST
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0112/07/12 FULL LIST
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-10AR0112/07/11 FULL LIST
2011-06-27AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2010-10-22SH0130/09/10 STATEMENT OF CAPITAL GBP 100
2010-10-14RES01ALTER ARTICLES 28/09/2010
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to NORMANDY HOUSE PROPERTIES 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 HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding PAUL ADRIAN SMITH
2015-07-07 Outstanding PAUL ADRIAN SMITH
2015-06-05 Outstanding HSBC BANK PLC
2015-04-27 Outstanding BRIAN EDWARD RATCLIFFE
2015-01-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NORMANDY HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMANDY HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of NORMANDY HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMANDY HOUSE PROPERTIES 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 (64203 - Activities of construction holding companies) as NORMANDY HOUSE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORMANDY HOUSE PROPERTIES 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 HOUSE PROPERTIES 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 HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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