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Home > England & Wales Companies > NORFOLK WOODLAND BURIAL PARK LIMITED
Company Information for

NORFOLK WOODLAND BURIAL PARK LIMITED

EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN,
Company Registration Number
08178801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Norfolk Woodland Burial Park Ltd
NORFOLK WOODLAND BURIAL PARK LIMITED was founded on 2012-08-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Norfolk Woodland Burial Park Limited is a Private Limited Company registered in UNITED KINGDOM 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
NORFOLK WOODLAND BURIAL PARK LIMITED
 
Legal Registered Office
EMPIRE HOUSE
175 PICCADILLY
LONDON
W1J 9EN
Other companies in L1
 
Filing Information
Company Number 08178801
Company ID Number 08178801
Date formed 2012-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 15:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK WOODLAND BURIAL PARK LIMITED
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Company Officers of NORFOLK WOODLAND BURIAL PARK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS TREVOR PENTER
Company Secretary 2017-05-19
DEMETRI DINOPOULOS
Director 2017-05-19
RICHARD GOMERSALL
Director 2017-05-19
NICHOLAS TREVOR PENTER
Director 2017-05-19
ANDREW MACKIE MACGREGOR TAIT
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
BIBBY BROS & CO (MANAGEMENT) LIMITED
Company Secretary 2012-08-14 2017-05-19
SIMON PETER VENABLES
Director 2017-03-01 2017-05-19
JONATHAN OSBORNE
Director 2015-06-02 2017-03-01
ANDREW JOHN PALING
Director 2012-08-14 2015-10-30
ANDREW JOHN GOODY
Director 2014-10-01 2015-06-02
NICOLA SUSAN WHICHELOW
Director 2013-09-01 2014-10-01
ANDREW JOHN GOODY
Director 2012-08-14 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEMETRI DINOPOULOS GREENACRES FINANCIAL SERVICES LIMITED Director 2017-05-19 CURRENT 2012-04-20 Liquidation
DEMETRI DINOPOULOS GREENACRES PORTFOLIO MANAGEMENT LIMITED Director 2017-05-19 CURRENT 1999-02-02 Active
DEMETRI DINOPOULOS GREENACRES GROUPS LIMITED Director 2017-05-19 CURRENT 1999-02-02 Active
DEMETRI DINOPOULOS GREENACRES CEREMONIAL PARKS LIMITED Director 2017-05-19 CURRENT 1999-04-30 Active
DEMETRI DINOPOULOS WOODLAND BURIAL PARKS LIMITED Director 2017-05-19 CURRENT 2012-03-28 Active - Proposal to Strike off
DEMETRI DINOPOULOS OPTIONFIELD LIMITED Director 2016-09-09 CURRENT 2016-08-01 Active - Proposal to Strike off
DEMETRI DINOPOULOS JANAN MEAT LIMITED Director 2016-02-12 CURRENT 1992-04-13 Active
DEMETRI DINOPOULOS SJF HOLDINGS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DEMETRI DINOPOULOS MAWGAN PORTH LIMITED Director 2015-02-27 CURRENT 2008-09-04 Dissolved 2016-05-10
DEMETRI DINOPOULOS MAWGAN PORTH HOLIDAY PARK LIMITED Director 2015-02-27 CURRENT 1994-07-19 Active
DEMETRI DINOPOULOS HOLIDAY PARKS SW LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
DEMETRI DINOPOULOS GREENWOOD GRANGE HOLIDAYS LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
RICHARD GOMERSALL GREENACRES FINANCIAL SERVICES LIMITED Director 2017-05-19 CURRENT 2012-04-20 Liquidation
RICHARD GOMERSALL GREENACRES PORTFOLIO MANAGEMENT LIMITED Director 2017-05-19 CURRENT 1999-02-02 Active
RICHARD GOMERSALL GREENACRES GROUPS LIMITED Director 2017-05-19 CURRENT 1999-02-02 Active
RICHARD GOMERSALL GREENACRES CEREMONIAL PARKS LIMITED Director 2017-05-19 CURRENT 1999-04-30 Active
RICHARD GOMERSALL WOODLAND BURIAL PARKS LIMITED Director 2017-05-19 CURRENT 2012-03-28 Active - Proposal to Strike off
RICHARD GOMERSALL GREENACRES KEMNAL PARK LIMITED Director 2014-06-25 CURRENT 2010-03-16 Active
RICHARD GOMERSALL INSIGHT WITH PASSION LTD Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2017-10-10
NICHOLAS TREVOR PENTER GREENACRES FINANCIAL SERVICES LIMITED Director 2017-05-19 CURRENT 2012-04-20 Liquidation
NICHOLAS TREVOR PENTER GREENACRES PORTFOLIO MANAGEMENT LIMITED Director 2017-05-19 CURRENT 1999-02-02 Active
NICHOLAS TREVOR PENTER GREENACRES GROUPS LIMITED Director 2017-05-19 CURRENT 1999-02-02 Active
NICHOLAS TREVOR PENTER GREENACRES CEREMONIAL PARKS LIMITED Director 2017-05-19 CURRENT 1999-04-30 Active
NICHOLAS TREVOR PENTER WOODLAND BURIAL PARKS LIMITED Director 2017-05-19 CURRENT 2012-03-28 Active - Proposal to Strike off
NICHOLAS TREVOR PENTER AUBREY PARK LIMITED Director 2014-05-23 CURRENT 2012-06-27 Active - Proposal to Strike off
NICHOLAS TREVOR PENTER GREENACRES KEMNAL PARK LIMITED Director 2014-05-21 CURRENT 2010-03-16 Active
ANDREW MACKIE MACGREGOR TAIT GREENACRES FINANCIAL SERVICES LIMITED Director 2015-10-30 CURRENT 2012-04-20 Liquidation
ANDREW MACKIE MACGREGOR TAIT GREENACRES PORTFOLIO MANAGEMENT LIMITED Director 2015-10-30 CURRENT 1999-02-02 Active
ANDREW MACKIE MACGREGOR TAIT GREENACRES GROUPS LIMITED Director 2015-10-30 CURRENT 1999-02-02 Active
ANDREW MACKIE MACGREGOR TAIT GREENACRES CEREMONIAL PARKS LIMITED Director 2015-10-30 CURRENT 1999-04-30 Active
ANDREW MACKIE MACGREGOR TAIT WOODLAND BURIAL PARKS LIMITED Director 2015-10-30 CURRENT 2012-03-28 Active - Proposal to Strike off

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-03AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081788010001
2018-11-30AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Kiln Road North Weald Epping CM16 6AD England
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOMERSALL
2018-11-29TM02Termination of appointment of Nicholas Trevor Penter on 2018-11-27
2018-11-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-06-14RES01ADOPT ARTICLES 19/05/2017
2017-06-14RES01ADOPT ARTICLES 19/05/2017
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER VENABLES
2017-05-24TM02Termination of appointment of Bibby Bros & Co (Management) Limited on 2017-05-19
2017-05-24AP03Appointment of Mr Nicholas Trevor Penter as company secretary on 2017-05-19
2017-05-23AP01DIRECTOR APPOINTED MR DEMETRI DINOPOULOS
2017-05-23AP01DIRECTOR APPOINTED MR NICHOLAS TREVOR PENTER
2017-05-23AP01DIRECTOR APPOINTED MR RICHARD GOMERSALL
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 105 Duke Street Liverpool L1 5JQ
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
2017-03-20AP01DIRECTOR APPOINTED MR SIMON PETER VENABLES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0104/05/16 FULL LIST
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PALING
2015-10-30AP01DIRECTOR APPOINTED MR. ANDREW MACKIE MACGREGOR TAIT
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODY
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0104/05/15 FULL LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WHICHELOW
2014-10-10AP01DIRECTOR APPOINTED MR ANDREW JOHN GOODY
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0104/05/14 FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-09AP01DIRECTOR APPOINTED NICOLA SUSAN WHICHELOW
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODY
2013-08-15AR0114/08/13 FULL LIST
2012-08-31AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to NORFOLK WOODLAND BURIAL PARK 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 NORFOLK WOODLAND BURIAL PARK 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 NORFOLK WOODLAND BURIAL PARK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORFOLK WOODLAND BURIAL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK WOODLAND BURIAL PARK LIMITED
Trademarks
We have not found any records of NORFOLK WOODLAND BURIAL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK WOODLAND BURIAL PARK 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 (96030 - Funeral and related activities) as NORFOLK WOODLAND BURIAL PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK WOODLAND BURIAL PARK 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 NORFOLK WOODLAND BURIAL PARK 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 NORFOLK WOODLAND BURIAL PARK 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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