Norham House 1151 started in year 2007 as Private Limited Company with registration number 06428285. The Norham House 1151 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Unit 1C North Tyne Industrial Estate, Whitley Road. Postal code: NE12 9SZ.
The firm has one director. Jonathan Y., appointed on 29 April 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 1C North Tyne Industrial Estate, Whitley Road |
| Office Address2 | Benton |
| Town | Newcastle Upon Tyne |
| Post code | NE12 9SZ |
| Country of origin | United Kingdom |
| Registration Number | 06428285 |
| Date of Incorporation | Thu, 15th Nov 2007 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 5th Sep 2023 (2023-09-05) |
| Last confirmation statement dated | Mon, 22nd Aug 2022 |
Position: Director
Appointed: 29 April 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Paramount Home Improvements (U.k.) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Pennine Newcastle Limited that put Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Conservatory Outlet Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paramount Home Improvements (U.K.) Limited
1c Chollerton Drive North Tyne Industrial Estate Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 06345473 |
| Notified on | 7 April 2017 |
| Nature of control: |
75,01-100% shares |
Pennine Newcastle Limited
Unit 1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08916345 |
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Conservatory Outlet Group Limited
The Cutting Room Thornes Lane Wharf, Wakefield, West Yorkshire, WF1 5RL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 08855980 |
| Notified on | 7 April 2017 |
| Ceased on | 7 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | -14 935 | -14 935 | -14 935 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 14 935 | 14 935 | 14 935 | ||
| Cash Bank In Hand | 124 | 124 | |||
| Current Assets | 124 | 124 | |||
| Net Assets Liabilities Including Pension Asset Liability | -14 935 | -14 935 | -14 935 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Profit Loss Account Reserve | -14 937 | -14 937 | |||
| Shareholder Funds | -14 935 | -14 935 | -14 935 | ||
| Other | |||||
| Average Number Employees During Period | |||||
| Creditors | 14 935 | 14 935 | 14 935 | ||
| Net Current Assets Liabilities | -14 935 | -14 935 | -14 935 | 14 935 | 14 935 |
| Total Assets Less Current Liabilities | -14 935 | -14 935 | -14 935 | 14 935 | 14 935 |
| Creditors Due Within One Year | 15 059 | 15 059 | 14 935 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 7th, October 2022 |
accounts | Free Download (6 pages) |
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