NORHAM HOUSE 1152 LIMITED

UNIT 1C NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE  NE12 9SZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06428633
  • Last Updated: 01 Jan 2024

Company Profile

NORHAM HOUSE 1152 LIMITED was incorporated on Thursday, November 15, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NORHAM HOUSE 1152 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 3 months and 8 days.

Name NORHAM HOUSE 1152 LIMITED
Company number 06428633
Company type Private Limited Company
Incorporation date 15 Nov 2007
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD
BENTON
NEWCASTLE UPON TYNE
NE12 9SZ
Country Of Origin

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
Paramount Home Improvements (U.K.) Limited Whitley Road, Benton, NE12 9SZ Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
Conservatory Outlet Group Limited Thornes Lane Wharf, WF1 5RL Dates: Friday, April 7, 2017 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pennine Newcastle Limited North Tyne Industrial Estate, Whitley Road, Longbenton, NE12 9SZ Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NORHAM HOUSE 1152 LIMITED 15 Nov 2007