Graham K Norman (architect) Limited

General information

Name:

Graham K Norman (architect) Ltd

Office Address:

4 Mason Court Gillan Way Penrith 40 Business Park CA11 9GR Penrith

Number: 04757461

Incorporation date: 2003-05-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graham K Norman (architect) Limited is established as Private Limited Company, with headquarters in 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith. The headquarters' located in CA11 9GR. The company has existed 19 years in the UK. The company's Companies House Reg No. is 04757461. This enterprise's SIC code is 71111 which stands for Architectural activities. The company's latest filed accounts documents were submitted for the period up to August 31, 2020 and the most recent annual confirmation statement was filed on May 8, 2021.

The company owes its success and constant improvement to exactly two directors, namely Gary S. and Graham N., who have been controlling it since November 2007. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Karen N. as a secretary since the appointment on 2003-05-08.

Financial data based on annual reports

Company staff

Gary S.

Role: Director

Appointed: 20 November 2007

Latest update: 27 April 2022

Karen N.

Role: Secretary

Appointed: 08 May 2003

Latest update: 27 April 2022

Graham N.

Role: Director

Appointed: 08 May 2003

Latest update: 27 April 2022

People with significant control

Executives who have control over the firm are as follows: Graham N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Karen N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Karen N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 31 August 2020
Confirmation statement next due date 22 May 2022
Confirmation statement last made up date 08 May 2021
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/08/31 (AA)
filed on: 10th, August 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
19
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