Company number 02285021
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address WARREN HOUSE, OLD BUCKENHAM, ATTLEBOROUGH, NORFOLK, ENGLAND, NR17 1PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NORFOLK PROPERTY LIMITED are www.norfolkproperty.co.uk, and www.norfolk-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Attleborough Rail Station is 3 miles; to Harling Road Rail Station is 5.2 miles; to Wymondham Rail Station is 7.5 miles; to Diss Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Property Limited is a Private Limited Company.
The company registration number is 02285021. Norfolk Property Limited has been working since 08 August 1988.
The present status of the company is Active. The registered address of Norfolk Property Limited is Warren House Old Buckenham Attleborough Norfolk England Nr17 1pg. . MORGAN, Moira Macallister is a Secretary of the company. HOLLIS, Karissa is a Director of the company. JAMES, Catriona is a Director of the company. MORGAN, Ian Eversfield is a Director of the company. MORGAN, Moira Macallister is a Director of the company. MORGAN, Stuart is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Stuart Morgan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karissa Hollis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catriona James
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORFOLK PROPERTY LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Statement of company's objects
26 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Mrs Katrona James on 17 March 2016
...
... and 104 more events
23 Feb 1990
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
23 Feb 1990
Return made up to 24/02/90; full list of members
17 Nov 1988
Registered office changed on 17/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied
on 5 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 market place swaffham norfolk. Fixed charge all…
6 November 1996
Legal charge containing fixed and floating charges
Delivered: 9 November 1996
Status: Satisfied
on 5 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property - 15 brunswick rd,norwich,norfolk with all…
6 November 1996
Legal charge containing fixed and floating charges
Delivered: 9 November 1996
Status: Satisfied
on 5 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 2 cyprus…
6 November 1996
Legal charge containing fixed and floating charges
Delivered: 9 November 1996
Status: Satisfied
on 5 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as fairlands,high…
24 September 1993
Legal charge
Delivered: 25 September 1993
Status: Satisfied
on 30 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9, 11 and 13 church street dereham norfolk.
11 June 1993
Legal charge
Delivered: 16 June 1993
Status: Satisfied
on 30 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 well street thetford norfolk.