Introduction
Watch Company
N
NORFOLK HOUSE INVESTORS LIMITED
NORFOLK HOUSE INVESTORS LIMITED is an dissolved company incorporated on 3 December 2019 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORFOLK HOUSE INVESTORS LIMITED was registered 6 years ago.(SIC: 68100)
Status
dissolved
Active since 6 years ago
Company No
12346472
LTD Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 22 December 2022 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2022 (3 years ago)
Next Due
Due by N/A
Address
17 Hockley Court, 2401 Stratford Road Hockley Heath Solihull, B94 6NW,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LITTLE, Andrew Moffitt West
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Born May 1989
Director
Appointed 03 Dec 2019
LITTLE, Andrew Moffitt West
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Born May 1989
Director
03 Dec 2019
Active
MULLIGAN, Robert Samuel
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Born June 1987
Director
Appointed 03 Dec 2019
MULLIGAN, Robert Samuel
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Born June 1987
Director
03 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Aml Property Ltd
ActivePoole Avenue, ChorleyPR7 7FP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2019
Aml Property Ltd
Poole Avenue, ChorleyPR7 7FP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2019
Active
Farleigh Limited
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2019
Farleigh Limited
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2021
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020