Company number 07311671
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address NORMANDY HOUSE, 305-311 HIGH STREET, CHELTENHAM, GL50 3FB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORMANDY HOUSE PROPERTIES LIMITED are www.normandyhouseproperties.co.uk, and www.normandy-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Normandy House Properties Limited is a Private Limited Company.
The company registration number is 07311671. Normandy House Properties Limited has been working since 12 July 2010.
The present status of the company is Active. The registered address of Normandy House Properties Limited is Normandy House 305 311 High Street Cheltenham Gl50 3fb. . RATCLIFFE, Stephen Philip is a Director of the company. Director REYNOLDS, Julie Anne has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
NORMANDY HOUSE PROPERTIES LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
23 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
25 Jul 2015
Registration of charge 073116710005, created on 7 July 2015
...
... and 14 more events
10 Aug 2011
Annual return made up to 12 July 2011 with full list of shareholders
27 Jun 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
22 Oct 2010
Statement of capital following an allotment of shares on 30 September 2010
14 Oct 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jul 2010
Incorporation
7 July 2015
Charge code 0731 1671 0005
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Paul Adrian Smith
Description: F/H property normandy house 305-311 (odd) high street…
7 July 2015
Charge code 0731 1671 0004
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Paul Adrian Smith
Description: F/H property normandy house 305-311 (odd) high street…
5 June 2015
Charge code 0731 1671 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 April 2015
Charge code 0731 1671 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Paul Winston Ratcliffe
Brian Edward Ratcliffe
Florence Margaret Ratcliffe
George Winston Ratcliffe
Description: F/H normany house 305 to 311 (odd) high street cheltenham…
9 January 2015
Charge code 0731 1671 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage over freehold land known as normandy house…