NORBITON HOUSE PROPERTIES LIMITED
BETWS-Y-COED

Hellopages » Conwy » Conwy » LL24 0HA

Company number 01705140
Status Active
Incorporation Date 9 March 1983
Company Type Private Limited Company
Address BEAVER GROVE HOUSE, LLANRWST ROAD, BETWS-Y-COED, CONWY NORTH WALES, LL24 0HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORBITON HOUSE PROPERTIES LIMITED are www.norbitonhouseproperties.co.uk, and www.norbiton-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Pont-y-Pant Rail Station is 3.5 miles; to Dolgarrog Rail Station is 6.5 miles; to Blaenau Ffestiniog Rail Station is 9.1 miles; to Tal-y-Cafn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbiton House Properties Limited is a Private Limited Company. The company registration number is 01705140. Norbiton House Properties Limited has been working since 09 March 1983. The present status of the company is Active. The registered address of Norbiton House Properties Limited is Beaver Grove House Llanrwst Road Betws Y Coed Conwy North Wales Ll24 0ha. The company`s financial liabilities are £58.38k. It is £-30.37k against last year. The cash in hand is £121.16k. It is £-4.88k against last year. And the total assets are £121.94k, which is £-4.85k against last year. HEMINSLEY, William James is a Secretary of the company. HEMINSLEY, Allan Thomas is a Director of the company. HEMINSLEY, Jonathan Keith is a Director of the company. HEMINSLEY, Robert Edward is a Director of the company. HEMINSLEY, William James is a Director of the company. Secretary HEMINSLEY, John Keith has been resigned. Director HEMINSLEY, Heather has been resigned. Director HEMINSLEY, John Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


norbiton house properties Key Finiance

LIABILITIES £58.38k
-35%
CASH £121.16k
-4%
TOTAL ASSETS £121.94k
-4%
All Financial Figures

Current Directors

Secretary
HEMINSLEY, William James
Appointed Date: 12 October 2015
Director
HEMINSLEY, Allan Thomas
Appointed Date: 29 January 1998
45 years old
Director
HEMINSLEY, Jonathan Keith
Appointed Date: 04 July 2015
58 years old
Director
HEMINSLEY, Robert Edward
Appointed Date: 04 July 2015
60 years old
Director
HEMINSLEY, William James
Appointed Date: 04 July 2015
55 years old

Resigned Directors

Secretary
HEMINSLEY, John Keith
Resigned: 02 July 2015
Director
HEMINSLEY, Heather
Resigned: 12 November 1997
81 years old
Director
HEMINSLEY, John Keith
Resigned: 02 July 2015
82 years old

Persons With Significant Control

Mr William James Heminsley
Notified on: 2 July 2016
55 years old
Nature of control: Has significant influence or control

NORBITON HOUSE PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
05 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
05 Dec 2015
Termination of appointment of John Keith Heminsley as a director on 2 July 2015
...
... and 73 more events
25 Nov 1987
Return made up to 05/11/87; full list of members
10 Dec 1986
Full accounts made up to 30 June 1986
10 Dec 1986
Return made up to 09/12/86; full list of members
04 Jan 1986
Accounts made up to 30 June 1985
25 Jan 1985
Accounts made up to 30 June 1984

NORBITON HOUSE PROPERTIES LIMITED Charges

22 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied on 9 November 2002
Persons entitled: Co-Operative Bank Public Limited Company
Description: Veanor building west bourne street, high wycombe…

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