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Northrepps Estate Limited CROMER

Founded in 2003, Northrepps Estate, classified under reg no. 04930966 is an active company. Currently registered at The Old Coach House NR27 0JW, Cromer the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since March 16, 2004 Northrepps Estate Limited is no longer carrying the name Malacca.

The company has 2 directors, namely Edward T., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 14 October 2003 and Edward T. has been with the company for the least time - from 1 March 2023. Currenlty, the company lists one former director, whose name is Deborah G. and who left the the company on 14 September 2020. In addition, there is one former secretary - Deborah G. who worked with the the company until 14 September 2020.

Northrepps Estate Limited Address / Contact

Office Address The Old Coach House
Office Address2 Hall Road Northrepps
Town Cromer
Post code NR27 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04930966
Date of Incorporation Tue, 14th Oct 2003
Industry Management consultancy activities other than financial management
Industry Licensed clubs
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Edward T.

Position: Director

Appointed: 01 March 2023

Simon G.

Position: Director

Appointed: 14 October 2003

Margaret D.

Position: Nominee Secretary

Appointed: 14 October 2003

Resigned: 14 October 2003

Pamela P.

Position: Nominee Director

Appointed: 14 October 2003

Resigned: 14 October 2003

Deborah G.

Position: Director

Appointed: 14 October 2003

Resigned: 14 September 2020

Deborah G.

Position: Secretary

Appointed: 14 October 2003

Resigned: 14 September 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Simon G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Deborah G. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon G.

Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deborah G.

Notified on 28 February 2017
Ceased on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Malacca March 16, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to March 31, 2024
filed on: 9th, February 2024 		Free Download (1 page)

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