NORMANDIE LIMITED - KENILWORTH


Company Profile Company Filings

Overview

NORMANDIE LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
NORMANDIE LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404479. The accounts status is TOTAL EXEMPTION FULL.

NORMANDIE LIMITED - KENILWORTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2020 09/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTONY MCCLELLAND Jul 1942 British Director 2015-05-14 CURRENT
MR BERNARD ALEXANDER ROGERS Jul 1961 British Director 2002-03-26 CURRENT
LORRAINE JANE LEAHY Dec 1960 British Director 2002-03-26 CURRENT
LORRAINE JANE LEAHY Dec 1960 British Secretary 2002-03-26 CURRENT
MR STEPHEN SWINDLE May 1947 British Director 2006-11-08 UNTIL 2015-06-17 RESIGNED
JOHN EVAN GRIFFITHS Nov 1922 British Director 2002-03-26 UNTIL 2018-09-02 RESIGNED
WILLIAM LANCE RYDING Apr 1939 British Director 2002-03-26 UNTIL 2014-03-31 RESIGNED
JOHN ANTONY MCCLELLAND Jul 1942 British Director 2006-11-08 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Evan Griffiths 2016-04-06 - 2018-09-02 11/1922 Kenilworth   Warwickshire Significant influence or control as trust
Mr Bernard Alexander Rogers 2016-04-06 7/1961 Kenilworth   Warwickshire Significant influence or control as trust
Tony Mcclelland 2016-04-06 7/1942 Kenilworth   Warwickshire Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICKSHIRE LAW SOCIETY,LIMITED(THE) COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GLEBE GARDENS MANAGEMENT (SOUTHAM) LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROCHESTER SENSORS UK LIMITED WARWICK Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
THE KENILWORTH BRIDGE CLUB LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NORMANDIE GARDENS LIMITED WARWICK Dissolved... SMALL 32990 - Other manufacturing n.e.c.
MAPLE HOUSE MANAGEMENT LIMITED COVENTRY Active MICRO ENTITY 98000 - Residents property management
HAMILTON HOUSE CORPORATE SERVICES LIMITED LEAMINGTON SPA Dissolved... DORMANT 69102 - Solicitors
KENILWORTH TRADING LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHIFTIT.NET LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRICE DEACON WITHAM LIMITED KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KENILWORTH ACCOUNTANCY LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CAL PROPERTY LIMITED KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VECTRIC EOT LIMITED ALCESTER Active DORMANT 64301 - Activities of investment trusts
HCR HOLDINGS LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Normandie Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-01-2021
Normandie Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-07-2020 £2,780,129 Cash £2,783,246 equity
Normandie Limited - Accounts to registrar (filleted) - small 18.2 2020-04-09 31-07-2019 £416,026 Cash £2,837,303 equity
Normandie Limited - Accounts to registrar (filleted) - small 18.2 2019-01-05 31-07-2018 £390,761 Cash £2,814,854 equity
Normandie Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £438,800 Cash £1,681,337 equity

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