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NORBROOK HOLDINGS LIMITED (02258447)

NORBROOK HOLDINGS LIMITED (02258447) is an active UK company. incorporated on 16 May 1988. with registered office in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NORBROOK HOLDINGS LIMITED has been registered for 37 years.

Company Number
02258447
Status
active
Type
ltd
Incorporated
16 May 1988
Age
37 years
Address
Unit 6, The Lincoln Building, Market Harborough, LE16 8HB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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NORBROOK HOLDINGS LIMITED

NORBROOK HOLDINGS LIMITED is an active company incorporated on 16 May 1988 with the registered office located in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NORBROOK HOLDINGS LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02258447

LTD Company

Age

37 Years

Incorporated 16 May 1988

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 2 August 2024 (1 year ago)
Submitted on 22 January 2025 (1 year ago)
Period: 29 July 2023 - 2 August 2024(14 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 3 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Previous Company Names

MAINMANY LIMITED
From: 16 May 1988To: 13 July 1988
Contact
Address

Unit 6, The Lincoln Building Eckland Lodge Business Park Market Harborough, LE16 8HB,

Previous Addresses

1 Saxon Way East Corby NN18 9EY England
From: 1 December 2016To: 28 March 2023
, the Green, Great Corby, Carlisle, Cumbria, CA4 8LR
From: 16 May 1988To: 1 December 2016
Timeline

44 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
May 88
Funding Round
Aug 10
Loan Secured
Aug 13
Director Joined
Sept 13
Director Left
Apr 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Mar 15
Capital Reduction
Jan 16
Share Buyback
Feb 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Funding Round
Mar 17
Director Left
Sept 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Owner Exit
Jul 19
Director Joined
Sept 19
Director Left
Dec 19
Director Joined
May 20
Funding Round
Jun 20
Funding Round
Dec 21
Capital Update
Dec 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Apr 22
Director Left
Sept 22
Director Joined
Oct 22
Share Issue
Dec 22
Director Left
Jan 23
Director Joined
Jun 23
Director Left
Jul 23
Director Joined
Oct 23
Capital Update
Apr 24
Director Left
Jun 24
Director Left
Aug 24
Director Joined
Nov 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Jun 25
Funding Round
Sept 25
Director Left
Oct 25
Loan Secured
Dec 25
10
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

209

Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2025
MR01Registration of a Charge
Change To A Person With Significant Control
2 December 2025
PSC04Change of PSC Details
Legacy
15 October 2025
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Legacy
16 September 2025
RP04SH01RP04SH01
Capital Name Of Class Of Shares
5 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 September 2025
SH10Notice of Particulars of Variation
Resolution
5 September 2025
RESOLUTIONSResolutions
Memorandum Articles
5 September 2025
MAMA
Resolution
5 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
4 September 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
12 June 2025
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Accounts With Accounts Type Group
22 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
10 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 June 2024
TM02Termination of Secretary
Memorandum Articles
10 April 2024
MAMA
Capital Statement Capital Company With Date Currency Figure
4 April 2024
SH19Statement of Capital
Resolution
3 April 2024
RESOLUTIONSResolutions
Legacy
3 April 2024
CAP-SSCAP-SS
Legacy
3 April 2024
SH20SH20
Accounts With Accounts Type Group
3 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2023
TM02Termination of Secretary
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Resolution
21 August 2023
RESOLUTIONSResolutions
Memorandum Articles
21 August 2023
MAMA
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2023
AP01Appointment of Director
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 May 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Accounts With Accounts Type Group
15 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 March 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
8 December 2022
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Accounts With Accounts Type Group
27 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Resolution
6 January 2022
RESOLUTIONSResolutions
Memorandum Articles
6 January 2022
MAMA
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
23 December 2021
SH19Statement of Capital
Legacy
23 December 2021
SH20SH20
Legacy
23 December 2021
CAP-SSCAP-SS
Resolution
23 December 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2020
CS01Confirmation Statement
Capital Allotment Shares
4 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Memorandum Articles
21 April 2020
MAMA
Resolution
21 April 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Confirmation Statement With Updates
19 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Resolution
13 August 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
5 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Annual Return With Made Up Date
30 May 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
30 May 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
30 May 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
30 May 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
30 May 2019
RP04AR01RP04AR01
Accounts With Accounts Type Group
11 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 December 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
23 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 October 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Capital Allotment Shares
21 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
6 March 2017
AAAnnual Accounts
Resolution
22 February 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 February 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 February 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
22 February 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 February 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 December 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
3 February 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 January 2016
SH06Cancellation of Shares
Resolution
18 December 2015
RESOLUTIONSResolutions
Resolution
18 December 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
18 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 December 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Group
15 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Group
25 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Mortgage Create With Deed With Charge Number
9 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Group
7 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Group
17 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Resolution
31 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
31 August 2010
SH01Allotment of Shares
Statement Of Companys Objects
17 August 2010
CC04CC04
Resolution
17 August 2010
RESOLUTIONSResolutions
Legacy
12 August 2010
MG01MG01
Accounts With Accounts Type Group
5 August 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Small
21 July 2009
AAAnnual Accounts
Legacy
24 November 2008
403aParticulars of Charge Subject to s859A
Memorandum Articles
10 November 2008
MEM/ARTSMEM/ARTS
Resolution
10 November 2008
RESOLUTIONSResolutions
Legacy
4 November 2008
395Particulars of Mortgage or Charge
Legacy
14 August 2008
363aAnnual Return
Accounts With Accounts Type Small
10 June 2008
AAAnnual Accounts
Legacy
18 October 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 September 2007
AAAnnual Accounts
Accounts With Accounts Type Small
13 July 2006
AAAnnual Accounts
Legacy
17 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 July 2005
AAAnnual Accounts
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
3 June 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
2 June 2004
AAAnnual Accounts
Legacy
1 June 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 June 2003
AAAnnual Accounts
Legacy
21 May 2003
363sAnnual Return (shuttle)
Resolution
26 April 2003
RESOLUTIONSResolutions
Legacy
22 April 2003
395Particulars of Mortgage or Charge
Legacy
10 June 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 June 2002
AAAnnual Accounts
Accounts With Made Up Date
5 June 2001
AAAnnual Accounts
Legacy
15 May 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 June 2000
AAAnnual Accounts
Legacy
17 May 2000
363sAnnual Return (shuttle)
Legacy
2 July 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 May 1999
AAAnnual Accounts
Legacy
26 August 1998
287Change of Registered Office
Legacy
30 May 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 May 1998
AAAnnual Accounts
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
11 June 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 June 1997
AAAnnual Accounts
Legacy
22 December 1996
122122
Resolution
22 December 1996
RESOLUTIONSResolutions
Legacy
10 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 June 1996
AAAnnual Accounts
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Legacy
10 January 1996
122122
Accounts With Made Up Date
5 June 1995
AAAnnual Accounts
Legacy
9 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 June 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 May 1994
AAAnnual Accounts
Accounts With Made Up Date
21 May 1993
AAAnnual Accounts
Legacy
21 May 1993
363sAnnual Return (shuttle)
Legacy
17 August 1992
363aAnnual Return
Legacy
12 August 1992
363b363b
Accounts With Made Up Date
2 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
16 July 1991
AAAnnual Accounts
Legacy
14 May 1991
288288
Legacy
28 April 1991
288288
Legacy
16 August 1990
288288
Accounts With Accounts Type Small
25 June 1990
AAAnnual Accounts
Legacy
17 May 1990
363363
Legacy
24 January 1990
88(2)R88(2)R
Legacy
24 January 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
24 January 1990
MEM/ARTSMEM/ARTS
Resolution
24 January 1990
RESOLUTIONSResolutions
Memorandum Articles
26 July 1989
MEM/ARTSMEM/ARTS
Resolution
26 July 1989
RESOLUTIONSResolutions
Resolution
26 July 1989
RESOLUTIONSResolutions
Legacy
21 October 1988
224224
Legacy
17 August 1988
288288
Memorandum Articles
22 July 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 July 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 1988
288288
Legacy
6 July 1988
288288
Legacy
6 July 1988
287Change of Registered Office
Incorporation Company
16 May 1988
NEWINCIncorporation