NORWICH HOUSE DEVELOPMENTS LIMITED
HOLYWOOD


Company number NI629702
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 32 CULTRA AVENUE, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 28 February 2016; Second filing of the annual return made up to 3 March 2016. The most likely internet sites of NORWICH HOUSE DEVELOPMENTS LIMITED are www.norwichhousedevelopments.co.uk, and www.norwich-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Norwich House Developments Limited is a Private Limited Company. The company registration number is NI629702. Norwich House Developments Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Norwich House Developments Limited is 32 Cultra Avenue Holywood County Down Northern Ireland Bt18 0az. . PATTERSON, James is a Secretary of the company. PATTERSON, Florence Marilyn is a Director of the company. PATTERSON, James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PATTERSON, James
Appointed Date: 03 March 2015
Director
PATTERSON, Florence Marilyn
Appointed Date: 03 March 2015
60 years old
Director
PATTERSON, James
Appointed Date: 03 March 2015
57 years old

Persons With Significant Control

Bodrum Ege (Ni) Ltd
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more

NORWICH HOUSE DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jan 2017
Accounts for a small company made up to 28 February 2016
10 Nov 2016
Second filing of the annual return made up to 3 March 2016
04 Mar 2016
Annual return
Statement of capital on 2016-03-04
  • GBP 100

Statement of capital on 2016-11-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016.
16 Nov 2015
Current accounting period shortened from 31 March 2016 to 28 February 2016
...
... and 0 more events
29 May 2015
Resolutions
  • RES13 ‐ Company business 29/04/2015
  • RES13 ‐ Company business 29/04/2015
27 May 2015
Registration of charge NI6297020003, created on 22 May 2015
26 May 2015
Registration of charge NI6297020001, created on 22 May 2015
26 May 2015
Registration of charge NI6297020002, created on 22 May 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NORWICH HOUSE DEVELOPMENTS LIMITED Charges

22 May 2015
Charge code NI62 9702 0003
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: The property known as freehold land known as norwich house…
22 May 2015
Charge code NI62 9702 0002
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: Contains fixed charge…
22 May 2015
Charge code NI62 9702 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: Contains fixed charge…

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