Norlington Road Developments Limited LOUGHTON


Founded in 2016, Norlington Road Developments, classified under reg no. 10054517 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Gary C., Stephen C. and David C.. Of them, Stephen C., David C. have been with the company the longest, being appointed on 10 March 2016 and Gary C. has been with the company for the least time - from 31 March 2022. Currenlty, the company lists one former director, whose name is Donagh O. and who left the the company on 31 March 2022. In addition, there is one former secretary - Allan P. who worked with the the company until 31 December 2022.

Norlington Road Developments Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10054517
Date of Incorporation Thu, 10th Mar 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

Stephen C.

Position: Director

Appointed: 10 March 2016

David C.

Position: Director

Appointed: 10 March 2016

Donagh O.

Position: Director

Appointed: 10 March 2016

Resigned: 31 March 2022

Allan P.

Position: Secretary

Appointed: 10 March 2016

Resigned: 31 December 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Galliard Holdings Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is 03368629 that entered Loughton, England as the address. 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.

Galliard Holdings Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03368629
Notified on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

03368629

3rd Floor, Sterling House Langston Road Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03368629
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to March 31, 2023
filed on: 14th, November 2023
Free Download (16 pages)

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