Normandy Holdings Limited

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Normandy Holdings Limited

04469563•Private Limited With Share Capital

Redwood Suite Oak House, Llancayo Court, Usk, NP151HY
01291671238

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Incorporated

25/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Normandy Holdings Limited (04469563) is a private limited with share capital incorporated on 25/06/2002 (23 years old) and registered in usk, NP151HY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/06/2002
NP151HY

Financial Overview

Total Assets

£3.61M

Liabilities

£405.2K

Net Assets

£3.21M

Cash

£8.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
marie francoise bruce-mitford
director
M
michael john bruce mitford
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:29-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Auditors Resignation Company
Category:Auditors
Date:02-03-2007
Legacy
Category:Mortgage
Date:18-11-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Accounts
Date:23-04-2003
Legacy
Category:Officers
Date:10-04-2003
Statement Of Affairs
Category:Miscellaneous
Date:21-10-2002
Legacy
Category:Capital
Date:21-10-2002
Resolution
Category:Resolution
Date:01-10-2002
Resolution
Category:Resolution
Date:01-10-2002
Legacy
Category:Mortgage
Date:26-09-2002
Legacy
Category:Mortgage
Date:26-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2002
Legacy
Category:Capital
Date:29-08-2002
Resolution
Category:Resolution
Date:29-08-2002
Resolution
Category:Resolution
Date:29-08-2002
Legacy
Category:Capital
Date:29-08-2002
Legacy
Category:Address
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Officers
Date:29-08-2002
Incorporation Company
Category:Incorporation
Date:25-06-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date22/08/2025
Latest Accounts30/04/2025

Trading Addresses

Redwood Suite Oak House, Llancayo Court, Gwehelog, Usk, Gwent, NP151HYRegistered

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Contact

01291671238
Redwood Suite Oak House, Llancayo Court, Usk, NP151HY