| Company Name | Norwood Investments (Cheshire) Limited |
|---|---|
| Director | William Drummond Sharp |
| Company Status | Active |
| Company Number | 03277299 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr William Drummond Sharp |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norwood 12 A Harrop Road Hale Altrincham Cheshire WA15 9BX |
| Secretary Name | Kathleen Margaret Maxwell Sharp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Norwood 12 A Harrop Road Hale Altrincham Cheshire WA15 9BX |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 300.8k at £1 | Bradonpass LTD 99.97% Ordinary B |
|---|---|
| 49 at £1 | Kathleen Margaret Maxwell Sharp 0.02% Ordinary A |
| 51 at £1 | William Drummond Sharp 0.02% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,549 |
| Cash | £43,328 |
| Current Liabilities | £1,473 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Charges
| 11 November 2003 | Delivered on: 27 November 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £32,500.00 due or to become due from the company to the chargee. Particulars: The property being 15 adelaide street wallasey merseyside CH44 4EB t/n CH39494. Outstanding |
|---|---|
| 11 November 2003 | Delivered on: 27 November 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £35,900.00 due or to become due from the company to the chargee. Particulars: The property being 103 bell road wallasey merseyside CH44 8DP t/n CH24325. Outstanding |
Filing History
| 12 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 December 2017 | Satisfaction of charge 1 in full (1 page) |
| 16 December 2017 | Satisfaction of charge 1 in full (1 page) |
| 16 December 2017 | Satisfaction of charge 2 in full (1 page) |
| 16 December 2017 | Satisfaction of charge 2 in full (1 page) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 19 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 19 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 August 2010 | Director's details changed for William Drummond Sharp on 10 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for William Drummond Sharp on 10 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 August 2007 | Return made up to 10/08/07; no change of members (6 pages) |
| 24 August 2007 | Return made up to 10/08/07; no change of members (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 November 2003 | Particulars of mortgage/charge (3 pages) |
| 27 November 2003 | Particulars of mortgage/charge (3 pages) |
| 27 November 2003 | Particulars of mortgage/charge (3 pages) |
| 27 November 2003 | Particulars of mortgage/charge (3 pages) |
| 30 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 November 1998 | Return made up to 05/11/98; no change of members (5 pages) |
| 10 November 1998 | Return made up to 05/11/98; no change of members (5 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 November 1997 | Return made up to 12/11/97; full list of members (8 pages) |
| 14 November 1997 | Return made up to 12/11/97; full list of members (8 pages) |
| 13 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 13 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 18 December 1996 | Conve 26/11/96 (1 page) |
| 18 December 1996 | Nc inc already adjusted 26/11/96 (1 page) |
| 18 December 1996 | Nc inc already adjusted 26/11/96 (1 page) |
| 18 December 1996 | Resolutions
|
| 18 December 1996 | Ad 26/11/96-27/11/96 £ si 300862@1=300862 £ ic 2/300864 (2 pages) |
| 18 December 1996 | Resolutions
|
| 18 December 1996 | Ad 26/11/96-27/11/96 £ si 300862@1=300862 £ ic 2/300864 (2 pages) |
| 18 December 1996 | Conve 26/11/96 (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 31 corsham street london N1 6DR (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 31 corsham street london N1 6DR (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Incorporation (18 pages) |
| 12 November 1996 | Incorporation (18 pages) |