NORHAM HOUSE 1034 LIMITED
NORHAM HOUSE 1034 LIMITED is an active private limited company, incorporated on 17 May 2005. The nature of the business is Non-trading company. The company's registered office is on Station Road, Crewe. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. NORHAM HOUSE 1034 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05454976 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/05/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4 WHITESIDE STATION ROAD |
|---|---|
| Address Line 2 | HOLMES CHAPEL |
| Post Town | CREWE |
| County | CHESHIRE |
| Country | ENGLAND |
| Postcode | CW4 8AA |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 31/05/2024 |
|---|---|
| Last Made Up Date | 17/05/2023 |
Return
| Next Due Date | 14/06/2017 |
|---|---|
| Last Made Up Date | 17/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
NORHAM HOUSE 1034 LIMITED
Directors
(The company's officers)
MRS LAURA MARY VICTORIA BROWNE
(~45 year old British national)
4 WHITESIDE STATION ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8AA, ENGLAND
- Current Director
- Gives occupation as PUBLIC RELATIONS
- Usually resident in ENGLAND
Appointed on 01/02/2008
MR CLIFFORD DARLINGTON
(~57 year old British national)
4 WHITESIDE STATION ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2019
MRS KATHERINE ANNA LOUISE DARLINGTON
(~56 year old British national)
LAWTON HOUSE, 38 OFFLEY ROAD, SANDBACH, CHESHIRE, CW11 1GY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2005
MRS SARA MARGARET THERESE SUTTON
(~58 year old British national)
4 WHITESIDE STATION ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2008
MR ANTHONY WILLIAM WELTON
(~81 year old British national)
BEECH BANK BORROWDALE ROAD, KESWICK, CUMBRIA, CA12 5UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2005
MR ANTONY WELTON
(~52 year old British national)
1 WHITESIDE STATION ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8AA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 27/05/2019
MARIE CHRISTINA WELTON
(British national)
BEECH BANK BORROWDALE ROAD, KESWICK, CUMBRIA, CA12 5UP, ENGLAND
- Current Secretary
Appointed on 12/09/2005
Shareholders
(Persons of Significant Control)
Mr Anthony William Welton
(~81 year old British national)
4 Whiteside, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Katherine Anna Louise Darlington
(~56 year old British national)
4 Whiteside, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Clifford Lewis Darlington
(~57 year old British national)
4 Whiteside, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Marie Christina Welton
(~80 year old British national)
4 Whiteside, Station Road, Holmes Chapel, Crewe, Cheshire, CW4 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CLIFFORD LEWIS DARLINGTON
- MRS KATHERINE ANNA LOUISE DARLINGTON
- MR CLIFFORD LEWIS DARLINGTON
- MS KATHERINE ANNA LOUISE DARLINGTON
- MRS KATHERINE ANNA LOUISE DARLINGTON
- MRS KATHERINE ANNA LOUISE DARLINGTON
- MS KATHERINE ANNA LOUISE DARLINGTON
- MRS KATHERINE ANNA LOUISE DARLINGTON
TBTL SERVICES LIMITED
- MR ANTHONY WILLIAM WELTON
- MRS KATHERINE ANNA LOUISE DARLINGTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORHAM HOUSE 1034 LIMITED: Maps
Maps show the location of the postcode of the registered office, CW4 8AA.
Map of NORHAM HOUSE 1034 LIMITED at local scale
Map of NORHAM HOUSE 1034 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CW4 8AA
Other companies with registered offices in CW4 8AA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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