Introduction
Watch Company
N
NORFOLK FACILITY SERVICES LTD
NORFOLK FACILITY SERVICES LTD is an liquidation company incorporated on 22 November 2018 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. NORFOLK FACILITY SERVICES LTD was registered 7 years ago.(SIC: 81100)
Status
liquidation
Active since 7 years ago
Company No
11692887
LTD Company
Age
7 Years
Incorporated 22 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Lawrence House 5 St. Andrews Hill Norwich, NR2 1AD,
Previous Addresses
The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England
From: 3 July 2025To: 9 January 2026
Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA England
From: 14 February 2024To: 3 July 2025
21 Market Place Dereham NR19 2AX England
From: 12 December 2018To: 14 February 2024
Bluebell Barn High Common Hardingham Norwich NR9 4AE United Kingdom
From: 22 November 2018To: 12 December 2018
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Loan Cleared
May 25
Mortgage Satisfy Charge Full
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILBERT, Amy Victoria
Active1 Sculthorpe Road, FakenhamNR21 9HA
Born August 1993
Director
Appointed 20 Apr 2023
GILBERT, Amy Victoria
1 Sculthorpe Road, FakenhamNR21 9HA
Born August 1993
Director
20 Apr 2023
Active
SPRIGGINS, Lisa Sharon
Active5 St. Andrews Hill, NorwichNR2 1AD
Born November 1981
Director
Appointed 01 May 2020
SPRIGGINS, Lisa Sharon
5 St. Andrews Hill, NorwichNR2 1AD
Born November 1981
Director
01 May 2020
Active
SPRIGGINS, Paul Charles
Active5 St. Andrews Hill, NorwichNR2 1AD
Born August 1976
Director
Appointed 22 Nov 2018
SPRIGGINS, Paul Charles
5 St. Andrews Hill, NorwichNR2 1AD
Born August 1976
Director
22 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Sharon Spriggins
Active5 St. Andrews Hill, NorwichNR2 1AD
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 01 May 2020
Mrs Lisa Sharon Spriggins
5 St. Andrews Hill, NorwichNR2 1AD
Born November 1981
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
01 May 2020
Active
Mr Paul Charles Spriggins
Active5 St. Andrews Hill, NorwichNR2 1AD
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2018
Mr Paul Charles Spriggins
5 St. Andrews Hill, NorwichNR2 1AD
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2018
Active
Filing History
36
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2020
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018