NORFLEET PROPERTIES (HOLDINGS) LIMITED - GRIMSBY


Company Profile Company Filings

Overview

NORFLEET PROPERTIES (HOLDINGS) LIMITED is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
NORFLEET PROPERTIES (HOLDINGS) LIMITED was incorporated 59 years ago on 12/08/1964 and has the registered number: 00815422. The accounts status is TOTAL EXEMPTION FULL.

NORFLEET PROPERTIES (HOLDINGS) LIMITED - GRIMSBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2019 07/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEIGHTON HAYWARD Feb 1951 British Director 2006-04-28 CURRENT
MR ANTHONY JOHN WOODHOUSE May 1952 British Director 2003-05-01 UNTIL 2010-10-14 RESIGNED
MR NOEL GEOFFREY WILLIAMS Dec 1953 British Director RESIGNED
MR GARY THOMAS LEVER Feb 1955 British Director 2011-06-29 UNTIL 2015-03-31 RESIGNED
MICHAEL IHOR HNYDA Nov 1958 British Director 1995-05-24 UNTIL 1997-12-31 RESIGNED
MR KEVIN ROBERT HILL Dec 1959 British Director 2015-07-24 UNTIL 2015-07-30 RESIGNED
MR PHILLIP JAMES DOVEY Mar 1943 British Director RESIGNED
MR PHILLIP JAMES DOVEY Mar 1943 British Director 1998-03-13 UNTIL 2000-12-04 RESIGNED
MR LEONARD DOVEY Jan 1928 British Director RESIGNED
WILLIAM JOHN DIXON Jan 1952 British Director 1998-11-09 UNTIL 2004-07-09 RESIGNED
MR NOEL GEOFFREY WILLIAMS Dec 1953 British Secretary RESIGNED
MR ROGER SCOTT ATKINSON May 1954 British Director 2002-06-01 UNTIL 2003-05-01 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 2008-02-05 UNTIL 2011-04-04 RESIGNED
MR STEPHEN HUW PERROTT MORGAN Aug 1960 British Secretary 1997-03-13 UNTIL 2009-06-30 RESIGNED
MR PHILLIP JAMES DOVEY Mar 1943 British Secretary 1998-02-06 UNTIL 1998-03-13 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 2009-06-30 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graceland Investments Limited 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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URBANSPIRE HOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
NORFLEET_PROPERTIES_(HOLD - Accounts 2018-12-22 31-12-2017 £52,239 Cash £-8,096,992 equity
NORFLEET_PROPERTIES_(HOLD - Accounts 2017-09-30 31-12-2016 £677 Cash
NORFLEET_PROPERTIES_(HOLD - Accounts 2016-11-01 31-12-2015 £50,881 Cash £-8,897,574 equity
NORFLEET_PROPERTIES_(HOLD - Accounts 2015-10-01 31-12-2014 £43,535 Cash £-9,588,993 equity
NORFLEET_PROPERTIES_(HOLD - Accounts 2014-10-01 31-12-2013 £117,444 Cash £-10,666,031 equity

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