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NORLAND MANAGEMENT CO. LTD (03644248)

NORLAND MANAGEMENT CO. LTD (03644248) is an active UK company. incorporated on 5 October 1998. with registered office in Salford. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. NORLAND MANAGEMENT CO. LTD has been registered for 27 years. Current directors include HEILPERN, Aron, WARFMAN, Bernard Daniel.

Company Number
03644248
Status
active
Type
ltd
Incorporated
5 October 1998
Age
27 years
Address
43 Northumberland Street, Salford, M7 4DQ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HEILPERN, Aron, WARFMAN, Bernard Daniel
SIC Codes
68320

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Introduction
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NORLAND MANAGEMENT CO. LTD

NORLAND MANAGEMENT CO. LTD is an active company incorporated on 5 October 1998 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NORLAND MANAGEMENT CO. LTD was registered 27 years ago.(SIC: 68320)

Status

active

Active since 27 years ago

Company No

03644248

LTD Company

Age

27 Years

Incorporated 5 October 1998

Size

N/A

Accounts

ARD: 4/11

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 4 August 2026
Period: 1 November 2024 - 4 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 5 October 2025 (6 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

43 Northumberland Street Salford, M7 4DQ,

Previous Addresses

Manchester House 86 Princess Street Manchester M1 6NP
From: 5 October 1998To: 23 December 2009
Timeline

5 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Oct 98
Director Joined
May 14
Director Left
May 14
New Owner
Jul 23
Owner Exit
Jul 23
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

WARFMAN, Hannah

Active
43 Northumberland Street, SalfordM7 4DQ
Secretary
Appointed 03 Oct 2006

HEILPERN, Aron

Active
Clapton Common, LondonE5 9AE
Born May 1979
Director
Appointed 24 Apr 2014

WARFMAN, Bernard Daniel

Active
43 Northumberland Street, SalfordM7 4DQ
Born July 1951
Director
Appointed 14 Oct 1998

WARFMAN, Bernard Daniel

Resigned
43 Northumberland Street, SalfordM7 4DQ
Secretary
Appointed 14 Oct 1998
Resigned 03 Oct 2006

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 05 Oct 1998
Resigned 07 Oct 1998

HEILPERN, Myer

Resigned
21 Broom Lane, SalfordM7 4EQ
Born April 1955
Director
Appointed 14 Oct 1998
Resigned 24 Apr 2014

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 05 Oct 1998
Resigned 07 Oct 1998

Persons with significant control

3

2 Active
1 Ceased

Mr Bernard Daniel Warfman

Active
Northumberland Street, SalfordM7 4DQ
Born July 1951

Nature of Control

Significant influence or control
Notified 22 Sept 2016

Mr Aron Heilpern

Active
Clapton Common, LondonE5 9AE
Born May 1979

Nature of Control

Significant influence or control
Notified 22 Sept 2016

Mr Aron Heilpern

Ceased
Clapton Common, LondonE5 9AE
Born April 1979

Nature of Control

Significant influence or control
Notified 05 Sept 2016
Ceased 05 Sept 2016
Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
5 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
16 December 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
25 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 July 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 July 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 July 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
18 June 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 July 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Change Person Director Company With Change Date
12 October 2015
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
28 July 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 December 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 August 2008
AAAnnual Accounts
Legacy
22 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 September 2007
AAAnnual Accounts
Legacy
30 March 2007
363sAnnual Return (shuttle)
Legacy
10 March 2007
88(2)R88(2)R
Legacy
10 March 2007
288aAppointment of Director or Secretary
Legacy
10 March 2007
288bResignation of Director or Secretary
Legacy
13 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 August 2006
AAAnnual Accounts
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 August 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 September 2004
AAAnnual Accounts
Legacy
23 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 August 2003
AAAnnual Accounts
Legacy
26 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 September 2002
AAAnnual Accounts
Legacy
27 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 August 2001
AAAnnual Accounts
Legacy
15 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 June 2000
AAAnnual Accounts
Legacy
22 October 1999
363sAnnual Return (shuttle)
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
287Change of Registered Office
Legacy
16 October 1998
288bResignation of Director or Secretary
Legacy
16 October 1998
288bResignation of Director or Secretary
Incorporation Company
5 October 1998
NEWINCIncorporation