Introduction
Watch Company
N
NORMANTON PROPERTY LIMITED
NORMANTON PROPERTY LIMITED is an active company incorporated on 19 May 2022 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORMANTON PROPERTY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14117641
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 18 May 2025 (11 months ago)
Submitted on 29 June 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
108 Moor Hall Drive Moor Hall Drive Sutton Coldfield, B75 6LS,
Previous Addresses
Studio 210 134-146 Curtain Road London EC2A 3AR England
From: 19 May 2022To: 24 May 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHEN, Ningyun
ActiveMoor Hall Drive, Sutton ColdfieldB75 6LS
Secretary
Appointed 19 May 2022
CHEN, Ningyun
Moor Hall Drive, Sutton ColdfieldB75 6LS
Secretary
19 May 2022
Active
LIU, Weiqun
ActiveMoor Hall Drive, Sutton ColdfieldB75 6LS
Born August 1960
Director
Appointed 19 May 2022
LIU, Weiqun
Moor Hall Drive, Sutton ColdfieldB75 6LS
Born August 1960
Director
19 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Weiqun Liu
ActiveMoor Hall Drive, Sutton ColdfieldB75 6LS
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2022
Mr Weiqun Liu
Moor Hall Drive, Sutton ColdfieldB75 6LS
Born August 1960
Ownership of shares 25 to 50 percent
19 May 2022
Active
Ningyun Chen
ActiveMoor Hall Drive, Sutton ColdfieldB75 6LS
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2022
Ningyun Chen
Moor Hall Drive, Sutton ColdfieldB75 6LS
Born June 1960
Ownership of shares 25 to 50 percent
19 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 August 2023
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022