NORFOLK BROADS HOLDINGS LIMITED
Non-Trading
General Information
NAME
NORFOLK BROADS HOLDINGS LIMITED
COMPANY NUMBER
04656967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2003
(21 years and 8 months old)
WEBSITE
http://broads.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/02/2003
09/05/2003
NORFOLK BROADS DIRECT LIMITED
NORFOLK
NR12 8RX
Telephone: 01603782207
TPS: Yes
Loynes House
The Bridge
Wroxham
Norfolk
NR12 8RX
Telephone: 782207
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAFT LEISURE LIMITED | Active - Accounts Filed | View Report |
| NORFOLK BROADS HOLDINGS LIMITED | Non-Trading | View Report |
| NORFOLK BROADS DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | James Logan Knight (902948215) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORFOLK BROADS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORFOLK BROADS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORFOLK BROADS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2019 - Present (4 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
05/02/2003 - 07/03/2003 (1 months) Born in Jun 1962 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 05/02/2003 - 03/12/2019 (16 years and 9 months) Secretary: 07/03/2003 - 03/12/2019 (16 years and 8 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAFT LEISURE LIMITED | Active - Accounts Filed | View Report |
| NORFOLK BROADS HOLDINGS LIMITED | Non-Trading | View Report |
| NORFOLK BROADS DIRECT LIMITED | Active - Accounts Filed | View Report |
| BROADS TOURS LIMITED | Non-Trading | View Report |
| NORFOLK BROADS DIRECT AGENCY LIMITED | Non-Trading | View Report |
| NORFOLK BROADS HOLIDAYS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | James Logan Knight (902948215) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | James Logan Knight (926512518) has left the board |
| 18/12/2019 | Leonard Ernest Funnell (926512499) has left the board |
| 18/12/2019 | New Board Member Leonard Ernest Funnell (910914960) Appointed |
| 18/12/2019 | New Board Member James Logan Knight (902948215) Appointed |
| 11/12/2019 | New Board Member Hazel Irene Funnell (901877949) Appointed |
| 11/12/2019 | New Board Member Leonard Ernest Funnell (926512499) Appointed |
| 11/12/2019 | New Board Member James Logan Knight (926512518) Appointed |
| 11/12/2019 | New Board Member Ruth Mcnamara Knight (926512530) Appointed |
| 11/12/2019 | Barbara Kay Greasley (908960543) has left the board |
| 11/12/2019 | Paul Anthony Greasley (908776699) has left the board |
| 16/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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