Normie Limited

Company Name	Normie Limited
Company Status	Active
Company Number	07323584
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Benjamin Gertler
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O M.J. Goldman (Chartered Accountants) Hollinwoo Albert Street Failsworth OL8 3QL

Director Name	Mrs Lyndsay Helen Gertler
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O M.J. Goldman (Chartered Accountants) Hollinwoo Albert Street Failsworth OL8 3QL

Director Name	Mr Joshua Gertler
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O M.J. Goldman (Chartered Accountants) Hollinwoo Albert Street Failsworth OL8 3QL

Director Name	Mr Joseph Samuel Gertler
Date of Birth	May 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(13 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O M.J. Goldman (Chartered Accountants) Hollinwoo Albert Street Failsworth OL8 3QL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Director Name	Mr David Mintz
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bury Old Road Whitefield Manchester M45 6TL

Director Name	Mrs Miriam Josefine Mintz
Date of Birth	December 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2013(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bury Old Road Whitefield Manchester M45 6TL

Contact

Website	normie.co.uk
Email address	[email protected]
Telephone	0161 7737715
Telephone region	Manchester

Location

Registered Address	C/O M.J. Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Failsworth OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

16 at £1	David Benjamin Gertler 8.00% Ordinary C
16 at £1	Lyndsay Gertler 8.00% Ordinary D
100 at £1	David Benjamin Gertler 50.00% Ordinary E
9 at £1	David Mintz 4.50% Ordinary C
9 at £1	Miriam Mintz 4.50% Ordinary D
25 at £1	David Benjamin Gertler 12.50% Ordinary A
25 at £1	Lyndsay Gertler 12.50% Ordinary B

Financials

Year	2014
Net Worth	-£25,764
Cash	£28,754
Current Liabilities	£119,371

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

22 July 2021	Delivered on: 27 July 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 September 2020	Memorandum and Articles of Association (17 pages)
15 July 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 March 2019	Unaudited abridged accounts made up to 31 October 2018 (15 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 March 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
22 July 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 200 (9 pages)
22 July 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 200 (9 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (7 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (7 pages)
11 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 March 2015	Particulars of variation of rights attached to shares (2 pages)
31 March 2015	Change of share class name or designation (2 pages)
31 March 2015	Change of share class name or designation (2 pages)
31 March 2015	Particulars of variation of rights attached to shares (2 pages)
30 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 200 (7 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 200 (7 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200 (8 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 200 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 200.00 (8 pages)
7 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 200.00 (8 pages)
2 January 2014	Appointment of Mrs Miriam Mintz as a director (2 pages)
2 January 2014	Appointment of Mrs Miriam Mintz as a director (2 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
8 July 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
4 November 2010	Appointment of Mr David Mintz as a director (2 pages)
4 November 2010	Appointment of Mr David Mintz as a director (2 pages)
1 November 2010	Registered office address changed from Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW United Kingdom on 1 November 2010 (1 page)
17 August 2010	Appointment of Mrs Lyndsay Helen Gertler as a director (2 pages)
17 August 2010	Appointment of Mrs Lyndsay Helen Gertler as a director (2 pages)
30 July 2010	Appointment of Mr David Benjamin Gertler as a director (2 pages)
30 July 2010	Appointment of Mr David Benjamin Gertler as a director (2 pages)
29 July 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
29 July 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Normie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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