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Norton Property Investments Ltd SHIFNAL

Norton Property Investments started in year 2014 as Private Limited Company with registration number 09358265. The Norton Property Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Shifnal at The Forge. Postal code: TF11 9ND.

The company has 3 directors, namely Marcus H., Benjamin S. and Thomas S.. Of them, Marcus H., Benjamin S., Thomas S. have been with the company the longest, being appointed on 17 December 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Norton Property Investments Ltd Address / Contact

Office Address The Forge
Office Address2 Sutton Maddock
Town Shifnal
Post code TF11 9ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09358265
Date of Incorporation Wed, 17th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Marcus H.

Position: Director

Appointed: 17 December 2014

Benjamin S.

Position: Director

Appointed: 17 December 2014

Thomas S.

Position: Director

Appointed: 17 December 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Benjamin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marcus H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Thomas S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marcus H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-11 597       
Balance Sheet
Cash Bank On Hand19 4202 6586 289369 184356 314251 65955 821136 462
Current Assets25 415 1 517 9201 265 4071 249 9371 145 820711 138472 964
Debtors5 996 1 511 631896 223892 908894 161655 317336 502
Net Assets Liabilities-11 597135 894166 80464 56948 53233 34944 205143 540
Other Debtors   24 000    
Property Plant Equipment3117 5737 8406 0175 0323 3722 5611 717
Cash Bank In Hand19 419       
Net Assets Liabilities Including Pension Asset Liability-11 597       
Tangible Fixed Assets311       
Reserves/Capital
Called Up Share Capital3       
Profit Loss Account Reserve-11 600       
Shareholder Funds-11 597       
Other
Accrued Liabilities   23 5445 685   
Accrued Liabilities Deferred Income    5 6855 5732 000970
Accumulated Depreciation Impairment Property Plant Equipment1563 8867 74410 70713 18114 84116 10216 946
Additions Other Than Through Business Combinations Investment Property Fair Value Model 442 551      
Additions Other Than Through Business Combinations Property Plant Equipment 10 992 1 1401 488   
Amounts Owed By Associates Joint Ventures Participating Interests    715714714715
Amounts Owed By Group Undertakings    890 783889 165650 321335 787
Amounts Owed By Related Parties  1 511 631872 223890 783   
Amounts Owed To Related Parties7 4995 000  1 244 1711 244 1711 229 171699 173
Amount Specific Bank Loan  1 159 2751 008 775864 275   
Average Number Employees During Period   1133 
Bank Borrowings78 003197 4821 159 2751 008 775864 275   
Bank Borrowings Overdrafts    864 27552 500276 875 
Comprehensive Income Expense-11 600147 491 -102 235-16 036   
Creditors123 003571 5952 403 4462 252 94614 46168 999287 9917 070
Decrease In Loans Owed By Related Parties Due To Loans Repaid   -639 408    
Depreciation Rate Used For Property Plant Equipment      3333
Disposals Investment Property Fair Value Model   -2 455-165 000  594 966
Financial Liabilities45 000293 568      
Fixed Assets122 842740 3401 097 9081 088 630922 645973 440972 629376 819
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income   -5 000-14 962   
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income     52 454  
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income 167 685  14 962   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 167 685 -5 000 52 455  
Increase From Depreciation Charge For Year Property Plant Equipment 3 730 2 9632 4731 6601 261844
Increase In Loans Owed By Related Parties Due To Loans Advanced  1 511 631 18 560   
Increase In Loans Owed To Related Parties Due To Loans Advanced23 40657 139870 058     
Investment Property122 531732 7671 089 9681 082 513917 513969 968969 968375 002
Investment Property Fair Value Model122 531732 7671 089 9681 082 513917 513   
Investments    100100100100
Investments Fixed Assets  100100100100100100
Investments In Group Undertakings Participating Interests    100100100100
Investments In Subsidiaries  100100100   
Loans Owed By Related Parties  1 511 631872 223890 783   
Loans Owed To Related Parties23 406293 5681 244 1711 244 1711 244 171   
Net Current Assets Liabilities-11 436-32 8511 472 3421 230 0291 235 4761 076 821423 147465 894
Net Deferred Tax Liability Asset    1 14313 466  
Number Shares Issued Fully Paid   33   
Other Comprehensive Income Expense Net Tax 167 685 -5 000-14 962   
Other Creditors-2 24927 90543 57835 3787 7749 2919 1165 540
Other Remaining Borrowings23 40680 5451 244 1711 244 1711 244 171   
Ownership Interest In Subsidiary Percent  100100    
Par Value Share1   1   
Payments To Related Parties  44 00036 000    
Percentage Class Share Held In Subsidiary   100100   
Prepayments   24 000    
Profit Loss-11 600-20 194 -97 235-16 036   
Property Plant Equipment Gross Cost46711 45915 58416 72418 21318 21318 66318 663
Provisions For Liabilities Balance Sheet Subtotal   1 1431 14313 466  
Total Additions Including From Business Combinations Property Plant Equipment      450 
Total Assets Less Current Liabilities111 406707 4892 570 2502 318 6592 158 1212 050 2611 395 776842 713
Total Borrowings78 003278 0272 403 4462 252 9462 108 446   
Trade Creditors Trade Payables  2 000 2861 635 560
Trade Debtors Trade Receivables    2 1254 2824 282 
Creditors Due After One Year123 003       
Creditors Due Within One Year36 851       
Number Shares Allotted3       
Secured Debts80 203       
Share Capital Allotted Called Up Paid3       
Tangible Fixed Assets Additions467       
Tangible Fixed Assets Cost Or Valuation467       
Tangible Fixed Assets Depreciation156       
Tangible Fixed Assets Depreciation Charged In Period156       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, January 2024 		Free Download (11 pages)

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