NORBROOK DEVELOPMENTS LIMITED
27 ST. CUTHBERTS STREET, BEDFORD MK40 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03422922
- Last Updated: 01 Mar 2024
Company Profile
NORBROOK DEVELOPMENTS LIMITED was incorporated on Thursday, August 21, 1997 as a Private Limited Company with registered address in BEDFORD. NORBROOK DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 6 months and 2 days.
| Name | NORBROOK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03422922 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST. CUTHBERTS STREET BEDFORD MK40 3JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richie Lee Seymour Nationality: British |
Dates: Monday, June 1, 2020 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Renny Leach Nationality: British |
Dates: Thursday, August 1, 2019 - Monday, June 1, 2020
significant influence or control
|
| Mr Derrick Barrington Nationality: British |
Dates: Friday, February 1, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Lorna Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1211 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORBROOK DEVELOPMENTS LIMITED | 21 Aug 1997 |