Norbury Park Nominees Limited in Birmingham, B4 6AA

Description

Data updated on: 01-11-2023

This particular company is registered in Birmingham under the ID 07034707. The firm was started in 2009. The headquarters of this company is located at No 1 Colmore Square. The postal code is B4 6AA. The registered name of the company was changed in 2009 to Norbury Park Nominees Limited. This enterprise previous business name was Knightley Estate Nominees. This enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sat, 30th Apr 2022 is the last time the accounts were filed.

Lesley D. is the enterprise's individual director, that was chosen to lead the company in 2012. The following company had been led by Ian B. till 2011-11-17. Additionally another director, including David A. gave up the position in 2015. Another limited company has been appointed as one of the secretaries of this company: Philsec Limited.

Previous company's names
Norbury Park Nominees Limited 2009-10-09
Knightley Estate Nominees Limited 2009-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand											1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Lesley D.

Role: Director

Appointed: 17 October 2012

Latest update: 18 February 2024

Meaujo Incorporations Limited

Role: Corporate Director

Appointed: 30 September 2009

Address: Colmore Square, Birmingham, B4 6AA, United Kingdom

Latest update: 18 February 2024

Philsec Limited

Role: Corporate Secretary

Appointed: 30 September 2009

Address: Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Shakespeare Martineau Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B4 6AA and was registered as a PSC under the reg no Oc319029.

Shakespeare Martineau Llp

Legal authority Companies Act 2006

Legal form Corporate

Country registered United Kingdom

Place registered Companies House

Registration number Oc319029

Notified on 18 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 6 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	6 June 2013
Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	20 December 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	22 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 16 January 2018
Date Approval Accounts	16 January 2018

Norbury Park Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley D.

Meaujo Incorporations Limited

Philsec Limited

Ian B.

David A.

People with significant control

Shakespeare Martineau Llp

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies