Norbury Holdings Limited

General information

Name:

Norbury Holdings Ltd

Office Address:

Hathaway House Popes Drive N3 1QF Finchley

Number: 00622586

Incorporation date: 1959-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Norbury Holdings Limited. This company was originally established sixty five years ago and was registered with 00622586 as the reg. no. This office of the firm is located in Finchley. You may find them at Hathaway House, Popes Drive. The firm's classified under the NACE and SIC code 41100 meaning Development of building projects. 2023-03-31 is the last time the company accounts were filed.

Considering the following firm's growing number of employees, it became necessary to find additional directors: Vivienne L., John K. and Helene K. who have been participating in joint efforts for seven years for the benefit of the following business. To find professional help with legal documentation, this business has been utilizing the skillset of Helene K. as a secretary.

Executives who control this firm include: John K.. Helene K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Vivienne L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Helene K.

Role: Secretary

Latest update: 10 May 2024

Vivienne L.

Role: Director

Appointed: 01 January 2017

Latest update: 10 May 2024

John K.

Role: Director

Appointed: 01 December 1998

Latest update: 10 May 2024

Helene K.

Role: Director

Appointed: 04 May 1991

Latest update: 10 May 2024

People with significant control

John K.
Notified on 6 April 2016
Nature of control:
right to manage directors
Helene K.
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
Vivienne L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 October 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 22 September 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 3 November 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
65
Company Age

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