11 Norfolk Buildings Management Company Limited

Company Registration Number: 01850146

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Norfolk Buildings Management Company Limited is a Private Company Limited by Guarantee first registered on 21 September 1984. Its current registered address is in Milford Haven, Pembs.

Registered Address

THE ANCHORAGE THE PROMENADE
NEYLAND
MILFORD HAVEN
PEMBS
SA73 1QE

There are 4 companies currently registered at this postcode, including this one.

All companies at SA73 1QE

Registration Data

Company Number

01850146

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £698£310£151£253£738£427
of which Cash £698£310£151£253£738£427
Total Assets £698£310£151£253£738£427
Current Liabilities £345£335£275£275£275£250
Net Current Assets £353£-25£-124£-22£463£177
Total Net Worth £353£25£124£22£463£177

Previous Names

No previous names

Company Officers

  • DAVIES, Martin Lloyd

    Secretary

    Appointed on 17 April 1996

     

    The Anchorage The Promenade
    Neyland
    Milford Haven
    Pembrokshire
    SA73 1QE

  • DAVIES, Martin Lloyd

    Director

    Appointed on 17 April 1996

     

    Nationality: British

    Occupation: Army Officerretd

    Month of birth: September 1948

    The Anchorage The Promenade
    Neyland
    Milford Haven
    Pembrokshire
    SA73 1QE

  • TOMS, Graham William

    Director

    Appointed on 1 August 2010

     

    Nationality: English

    Occupation: Civil Engineer

    Month of birth: April 1950

    37
    Manor Road
    New Milton
    Hampshire
    BH25 5EW

  • BIRCHLEY, Nicholas Martin

    Secretary

    Resigned on 17 April 1996

    Flat 4 No 11 Norfolk
    Buildings
    Bath
    Avon
    BA1 2BP

  • BIRCHLEY, Nicholas Martin

    Director

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1961

    Flat 4 No 11 Norfolk
    Buildings
    Bath
    Avon
    BA1 2BP

  • CARHART, David

    Director

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: July 1952

    Ground Floor Flat 11 Norfolk Building
    Bath
    Avon
    BA1 2BP

  • EVANS, Finlay Jonathan

    Director

    Appointed on 20 June 2001

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1969

    4 Ruckley Barn Cottages
    Eastern Gray
    Malmesbury
    Wiltshire
    SN16 0PN

  • RILEY, Roger

    Director

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Marketing Assistance Planning

    Month of birth: July 1957

    Garden Flat 11 Norfolk Building
    Bath
    Avon
    BA1 2BP

  • SHEPPARD, Geraldine

    Director

    Appointed on 1 February 2008

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1960

    Flat 4
    11 Norfolk Buildings
    Bath
    BA1 2BP

  • STEARN, Annette Lesley

    Director

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1963

    68 Whiterow Park
    Trowbridge
    Wiltshire
    BA14 0EQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M3LU. Transaction: MzE1Nzg1MjM0N2FkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0P2E1. Transaction: MzEzNjMwNzIyN2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: A4JDO1J4. Transaction: MzEzNTIzNjY2NGFkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEKQH. Transaction: MzExMzAwNDIyOGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: A3HBMEGO. Transaction: MzEwODU5NjY2N2FkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2XWG. Transaction: MzA5MTYyMTMyOWFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: A2HN356O. Transaction: MzA4NTg2MzMzMGFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P74Q. Transaction: MzA2OTg4MDM3NWFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: A1HRY00I. Transaction: MzA2NDQ1MTQ0N2FkaXF6a2N4.

  10. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2M5RC. Transaction: MzA0OTE4NjgyMGFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: A3KWOY2H. Transaction: MzA0NTAwMjc2N2FkaXF6a2N4.

  12. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A21BLPXV. Transaction: MzAyODg0MjUzOWFkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: AWCMUO5R. Transaction: MzAyNTA5NjM0M2FkaXF6a2N4.

  14. 12 October 2010 Appointment of Graham William Toms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWCNXO5V. Transaction: MzAyNTA5NjE2MGFkaXF6a2N4.

  15. 12 October 2010 Registered office address changed from 12 Market Place Colerne Wiltshire SN14 8DF on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: AWCO5O54. Transaction: MzAyNTA5NTg5N2FkaXF6a2N4.

  16. 6 October 2010 Termination of appointment of Finlay Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZMPUNWX. Transaction: MzAyNDY4OTQzMmFkaXF6a2N4.

  17. 6 October 2010 Termination of appointment of Geraldine Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZMQ1NW5. Transaction: MzAyNDY4OTMyN2FkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN4KGGIZ. Transaction: MzAwNzA4NjYxN2FkaXF6a2N4.

  19. 10 December 2009 Annual return made up to 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: A1X27FGC. Transaction: MzAwNDcyOTU2NGFkaXF6a2N4.

  20. 10 December 2009 Secretary's details changed for Martin Lloyd Davies on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: RWDEPFGY. Transaction: MzAwNDcyOTI0MWFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Martin Lloyd Davies on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: A1X28FGD. Transaction: MzAwNDcyODgzN2FkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Finlay Jonathan Evans on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: A1X29FGE. Transaction: MzAwNDcyODM2OWFkaXF6a2N4.

  23. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2FL35K4. Transaction: MjAyMDEwNTEzM2FkaXF6a2N4.

  24. 11 December 2008 Annual return made up to 11/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4CL45I2. Transaction: MjAxOTkyMjYyOGFkaXF6a2N4.

  25. 10 March 2008 Director appointed geraldine sheppard [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7M2XTL. Transaction: MjAwMTEyMTM4NmFkaXF6a2N4.

  26. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MTQ1MWFkaXF6a2N4.

  27. 2 October 2007 Annual return made up to 11/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1ODE1NWFkaXF6a2N4.

  28. 21 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4NjQxM2FkaXF6a2N4.

  29. 12 October 2006 Annual return made up to 11/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxOTUyMWFkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM5NjY2N2FkaXF6a2N4.

  31. 30 September 2005 Annual return made up to 11/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM4OTI1OGFkaXF6a2N4.

  32. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg0MjEyM2FkaXF6a2N4.

  33. 20 September 2004 Annual return made up to 11/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIwMDA3M2FkaXF6a2N4.

  34. 31 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTc2NDIyOWFkaXF6a2N4.

  35. 15 October 2003 Annual return made up to 11/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3NjQ1MmFkaXF6a2N4.

  36. 11 February 2003 Annual return made up to 11/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgxMTA5N2FkaXF6a2N4.

  37. 31 January 2003 Registered office changed on 31/01/03 from: 11 norfolk buildings, bath, avon, BA1 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc0MzQzOWFkaXF6a2N4.

  38. 13 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzQ3NTYwOGFkaXF6a2N4.

  39. 21 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTY3MDUyOWFkaXF6a2N4.

  40. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY0ODI3MmFkaXF6a2N4.

  41. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgxODkzMWFkaXF6a2N4.

  42. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTc0OTg1N2FkaXF6a2N4.

  43. 1 February 2000 Annual return made up to 11/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU1NTMxMGFkaXF6a2N4.

  44. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODg5MDYzMGFkaXF6a2N4.

  45. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDg0Mzc3NWFkaXF6a2N4.

  46. 14 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTYyODM5MmFkaXF6a2N4.

  47. 7 February 1997 Annual return made up to 11/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxMTU4MGFkaXF6a2N4.

  48. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzE3NDAwNWFkaXF6a2N4.

  49. 30 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTczMzQ0MWFkaXF6a2N4.

  50. 30 April 1996 Annual return made up to 11/09/95

    Category: Annual return. Type: 363s. Transaction: MTI3MjgzNDQ1YWRpcXprY3g.

  51. 30 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzM2OTMwNmFkaXF6a2N4.

  52. 30 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjE1MDkyOGFkaXF6a2N4.

  53. 30 April 1996 Annual return made up to 11/09/94 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkwNjEzNmFkaXF6a2N4.

  54. 30 April 1996 Annual return made up to 11/09/94

    Category: Annual return. Type: 363s. Transaction: MTEwOTA2MTM2YWRpcXprY3g.

  55. 30 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjE4OTUzN2FkaXF6a2N4.

  56. 30 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzEzNzcwM2FkaXF6a2N4.

  57. 30 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjA0MTU0MGFkaXF6a2N4.

  58. 30 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTk0NTI1NGFkaXF6a2N4.

  59. 25 May 1994 Annual return made up to 11/09/93

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4NjQwOGFkaXF6a2N4.

  60. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODAwOTc1OWFkaXF6a2N4.

  61. 5 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNTkxNTkwNmFkaXF6a2N4.

  62. 5 January 1993 Annual return made up to 11/09/92

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2ODMzMmFkaXF6a2N4.

  63. 27 September 1991 Annual return made up to 11/09/91

    Category: Annual return. Type: 363b. Transaction: MDA3NTI3MTczMWFkaXF6a2N4.

  64. 26 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjIyNTAyNGFkaXF6a2N4.

  65. 26 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ0NTY4NWFkaXF6a2N4.

  66. 20 September 1990 Annual return made up to 11/09/90

    Category: Annual return. Type: 363. Transaction: MDExOTMxNzE4NmFkaXF6a2N4.

  67. 10 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDgzODM4M2FkaXF6a2N4.

  68. 12 February 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDA4NzI1Njg3N2FkaXF6a2N4.

  69. 11 October 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjUwMjQwNmFkaXF6a2N4.

  70. 25 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjUwNDIxMWFkaXF6a2N4.

  71. 24 May 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDExMTExNTczOGFkaXF6a2N4.

  72. 23 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTEyMjUyNGFkaXF6a2N4.

  73. 23 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMjQ3Nzg1OGFkaXF6a2N4.

  74. 18 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDU4NzcwOWFkaXF6a2N4.

  75. 9 March 1988 Annual return made up to 14/01/88

    Category: Annual return. Type: 363. Transaction: MDA0MTUyNDE2OWFkaXF6a2N4.

  76. 30 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNjgyOTk5M2FkaXF6a2N4.

  77. 30 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDYzMjE0OWFkaXF6a2N4.

  78. 30 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njk4NDYxNmFkaXF6a2N4.

  79. 20 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NjE0MjE0NWFkaXF6a2N4.

  80. 20 October 1987 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1NjE4MDcwMWFkaXF6a2N4.

  81. 14 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDYzODMzOWFkaXF6a2N4.

  82. 14 July 1987 26/03/86 nsc

    Category: Annual return. Type: 363. Transaction: MDA5NzIxNTA0MWFkaXF6a2N4.

  83. 9 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTk2MzYyMWFkaXF6a2N4.

  84. 16 December 1986 Annual return made up to 31/03/85

    Category: Annual return. Type: 363. Transaction: MDExNjU3MDkyOWFkaXF6a2N4.

  85. 21 September 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxNTgwMzAwOGFkaXF6a2N4.

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