NORFOLK MANSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
NORFOLK MANSIONS MANAGEMENT LIMITED

COMPANY NUMBER
01054002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/05/1972 (52 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BGM LEWIS HICKIE LIMITED, 3RD FLOOR
LONDON
SW7 4AG

TRADING ADDRESSES

114a Cromwell Road
LONDON
SW7 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7k

12.62%

TOTAL LIABILITIES

£150

37.24%

NET ASSETS

£7k

12.62%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

19

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORFOLK MANSIONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7k

12.62%

TOTAL LIABILITIES

£150

37.24%

NET ASSETS

£7k

12.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

19

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G.E. HEAPS & J.A. TAGGART	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
EMMANUELLE HEDWIG KUNIGK & ROBERT CYRIL OATES	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
JANE MACKENZIE	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
J.I. ROBINSON	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
GRAEME JOSEPH MORRISSEY	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
TIMOTHY THRIFT PAGE	Owned: 3.54 %	Shares: 430	Price per share: £0.50	Total Value: £215.00
W.E. STEPHENSON	Owned: 3.54 %	Shares: 430	Price per share: £0.50	Total Value: £215.00
ANNE-MARIE LOUISE LACY-SMITH	Owned: 3.54 %	Shares: 430	Price per share: £0.50	Total Value: £215.00
M. MACKILLOP & I.A. MACKILLOP & K. MACKILLOP	Owned: 3.54 %	Shares: 430	Price per share: £0.50	Total Value: £215.00
JUERGEN BERNARD BRESSER	Owned: 3.46 %	Shares: 420	Price per share: £0.50	Total Value: £210.00
D. JOHNSON	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
L.D. CHOO	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
WILLIAM DUKE COLLERIDGE	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
PATRICK CHRISTOPHER RIGBY JEFFERSON	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
P.N. MARTELL	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
A.L. AIKENS	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
GEORGE FREDERICK MARTIN STAINTON & PHILLIPA JANE ALICE STAINTON	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
G.H.C. HILL & E.L.A. HILL	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
J.A. GRAHAM & J.P.R. GRAHAM	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
S.I. HESMONDHALGH & J.L. HESMONDHALGH	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
ROBERT LAURISTON JOHN ARNOTT & KATE ELIZABETH ARNOTT	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
BENJAMIN DANIEL PATERSON	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
CORNELIA MAY COLLINS	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
CLARE ANN WOODWARD	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
CAMILLE JOELLE MARIE DE BRUYNE	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
MICHAEL GRAHAM MURRAY & MARIE TINA MURRAY	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
MARK WHELAN & SOPHIA ISOBELLA WHELAN	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
A.T.E.N. CRITOPH & S.M.A. CRITOPH	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
N. FOX & C. FOX	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
D.A. BORROWMAN & A. BORROWMAN	Owned: 3.29 %	Shares: 400	Price per share: £0.50	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Constance Mary MacKillop 24/10/1991 - Present (33 years and 1 months) Born in Mar 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Ashley Hickie 24/10/1991 - Present (33 years and 1 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 88	View Report
John Andrew Longworth 25/06/2010 - Present (14 years and 5 months) Born in Jun 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clare Anita Fox 28/07/2011 - Present (13 years and 3 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Longworth 22/11/2017 - Present (7years) Born in Feb 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Board Member Timothy Hurst Page (932488208) Appointed
Date: 10/05/2024	Event: New Board Member Benjamin Daniel Paterson (932280652) Appointed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Board Member John Alexander Taggart (908471798) Appointed
Date: 10/11/2022	Event: New Board Member Seana MacKillop (930202679) Appointed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Board Member Jane MacKenzie (929972758) Appointed
Date: 13/01/2022	Event: Raoul William Austin (927896948) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 17/11/2021	Event: Craig Lees Baxter Niven (913489935) has left the board
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member Raoul William Austin (927896948) Appointed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 19/10/2020	Event: New Accounts filed
Date: 17/06/2020	Event: Denise Alexandra Tavernor (907932844) has left the board
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 05/03/2018	Event: New Board Member Denise Alexandra Tavernor (907932844) Appointed
Date: 19/12/2017	Event: New Accounts filed
Date: 04/12/2017	Event: New Board Member Catherine Longworth (904552527) Appointed
Date: 04/12/2017	Event: Dominic Michael Bernard Clarke (901576418) has left the board
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 19/06/2017	Event: Change in Reg. Office
Date: 09/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 06/11/2015	Event: New Confirmation Statement filed
Date: 08/10/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Confirmation Statement filed
Date: 24/09/2014	Event: New Board Member Clare Perkins (919115838) Appointed
Date: 02/04/2014	Event: New Board Member Craig Lees Baxter Niven (913489935) Appointed
Date: 10/02/2014	Event: John Alexander Taggart (908471798) has left the board
Date: 29/10/2013	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: New Accounts filed
Date: 13/11/2012	Event: New Confirmation Statement filed
Date: 09/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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NORFOLK MANSIONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7k

£150

£7k

People Overview

9

19

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7k

£150

£7k

Accounts

People Overview

9

19

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™