NORMANDY HOUSE PROPERTIES LIMITED
NORMANDY HOUSE PROPERTIES LIMITED is an active private limited company, incorporated on 12 July 2010. The nature of the business is Activities of construction holding companies. The company's registered office is on High Street, Cheltenham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NORMANDY HOUSE PROPERTIES LIMITED previously had the company name BEAM CONSTRUCTION HOLDINGS LIMITED. The company has seven mortgage charges, three of which are outstanding.
Company Information
| Company Number | 07311671 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 12/07/2010 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | NORMANDY HOUSE |
|---|
| Address Line 2 | 305-311 HIGH STREET |
|---|
| Post Town | CHELTENHAM |
|---|
| Postcode | GL50 3FB |
|---|
Accounts
| Accounting Reference Date | 31st July |
|---|
| Accounts Next Due Date | 30/04/2024 |
|---|
| Accounts Last Made Up Date | 31/07/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 13/07/2024 |
|---|
| Last Made Up Date | 29/06/2023 |
|---|
Return
| Next Due Date | 27/07/2017 |
|---|
| Last Made Up Date | 29/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 7 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 4 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From 08/05/2015 onwards:
NORMANDY HOUSE PROPERTIES LIMITED
Prior to 08/05/2015:
BEAM CONSTRUCTION HOLDINGS LIMITED
Directors
(The company's officers)
MR STEPHEN PHILIP RATCLIFFE
(~60 year old British national)
NORMANDY HOUSE 305-309 HIGH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3HW, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2010
Shareholders
(Persons of Significant Control)
Mr Stephen Philip Ratcliffe
(~60 year old British national)
Normandy House, 305-309 High Street, Cheltenham, Gloucestershire, GL50 3HW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN PHILIP RATCLIFFE
- MR STEPHEN PHILIP RATCLIFFE
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)
More Companies in GL50 3FB
Other companies with registered offices in GL50 3FB:
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)
