Norham Holdings Group Limited. Head office in Wallsend. Check Director.

Norham Holdings Group Limited, Wallsend

Norham Holdings Group Limited is a private limited company. Located at Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend NE28 9NX, the above-mentioned 17 years old enterprise was incorporated on 2007-03-21 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the company: Benjamin W. (appointed on 05 January 2022), James B. (appointed on 05 October 2015), Stephen B. (appointed on 29 March 2007).

About
Name: Norham Holdings Group Limited
Number: 06176849
Incorporation date: 2007-03-21
End of financial year: 31 March


Address:	Phoenix House Kingfisher Way Silverlink Business Park Wallsend NE28 9NX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	112,716	652,110	717,730	-
Fixed Assets	7,763,307	7,762,712	7,762,136	7,771,623
Total Assets Less Current Liabilities	6,596,294	5,173,200	5,041,218	4,907,186

The deadline for Norham Holdings Group Limited confirmation statement filing is 2024-04-04. The most recent one was sent on 2023-03-21. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 7th, December 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 14th, November 2022 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Wednesday 5th January 2022 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th January 2022. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	11097766.16 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 7th, November 2015 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Monday 5th October 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 5th October 2015. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 21st March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (22 pages)
AP01	New director appointment on Monday 29th April 2013. filed on: 29th, April 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: Monday 25th March 2013 filed on: 25th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (22 pages)
TM02	Secretary appointment termination on Monday 2nd July 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 21st March 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 21st March 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (7 pages)
CH01	On Sunday 1st August 2010 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (3 pages)
AP03	On Friday 4th February 2011 - new secretary appointed filed on: 4th, February 2011 \| officers	Free Download (3 pages)
CH01	On Sunday 1st August 2010 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th January 2011 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 19th January 2011 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 21st March 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: Friday 26th March 2010 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 6th, February 2010 \| accounts	Free Download (23 pages)
CH01	On Saturday 19th September 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, August 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 18th, May 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 21st April 2008 filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288b	On Thursday 26th April 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
SA	Statement of affairs filed on: 26th, April 2007 \| miscellaneous	Free Download (10 pages)
288b	On Thursday 26th April 2007 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On Thursday 26th April 2007 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
SA	Statement of affairs filed on: 26th, April 2007 \| miscellaneous	Free Download (10 pages)
SA	Statement of affairs filed on: 26th, April 2007 \| miscellaneous	Free Download (10 pages)
288b	On Thursday 26th April 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
SA	Statement of affairs filed on: 26th, April 2007 \| miscellaneous	Free Download (10 pages)
88(2)O	Alloted 1109681600 shares on Thursday 29th March 2007. Value of each share 0.01 £. filed on: 26th, April 2007 \| capital	Free Download (4 pages)
88(2)O	Alloted 1109681600 shares on Thursday 29th March 2007. Value of each share 0.01 £. filed on: 26th, April 2007 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2007 \| resolution
123	Nc inc already adjusted 29/03/07 filed on: 24th, April 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, April 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 24th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, April 2007 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 29/03/07 filed on: 24th, April 2007 \| capital	Free Download (1 page)
288a	On Monday 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 16th April 2007 New secretary appointed;new director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 16th April 2007 New secretary appointed;new director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 16/04/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB filed on: 16th, April 2007 \| address	Free Download (1 page)
288a	On Monday 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 16/04/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB filed on: 16th, April 2007 \| address	Free Download (1 page)
88(2)R	Alloted 95015 shares on Thursday 29th March 2007. Value of each share 0.01 £, total number of shares: 951. filed on: 16th, April 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 95015 shares on Thursday 29th March 2007. Value of each share 0.01 £, total number of shares: 951. filed on: 16th, April 2007 \| capital	Free Download (3 pages)
288a	On Monday 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, March 2007 \| incorporation	Free Download (16 pages)

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