Norham House 1034 Limited

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Norham House 1034 Limited

05454976•Private Limited With Share Capital

4 Whiteside Station Road, Holmes Chapel, Crewe, CW48AA

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Incorporated

17/05/2005

Company Age

20 years

Directors

7

Employees

6

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Norham House 1034 Limited (05454976) is a private limited with share capital incorporated on 17/05/2005 (20 years old) and registered in crewe, CW48AA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 17/05/2005
CW48AA
6 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£0

Net Assets

£1.06M

Cash

£0

Key Metrics

6

Employees

7

Directors

5

Shareholders

Board of Directors

5
K
katherine anna louise darlington
director
A
antony welton
director
C
clifford lewis darlington
director
A
anthony william welton
director
L
laura mary victoria browne
director

Filed Documents

72
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Address
Date:13-08-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Capital
Date:14-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:14-10-2005
Legacy
Category:Capital
Date:14-10-2005
Resolution
Category:Resolution
Date:14-10-2005
Resolution
Category:Resolution
Date:14-10-2005
Resolution
Category:Resolution
Date:14-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Address
Date:03-10-2005
Incorporation Company
Category:Incorporation
Date:17-05-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date30/03/2026
Latest Accounts31/07/2025

Trading Addresses

4 Whiteside, Station Road, Holmes Chapel, Crewe, CW48AARegistered

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Contact

4 Whiteside Station Road, Holmes Chapel, Crewe, CW48AA