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NORFOLK PARK LESSEES LIMITED

Learn more about NORFOLK PARK LESSEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARADISE SQUARE, SHEFFIELD, S1 2DE

NORFOLK PARK LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00865041
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.26
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities
Company NORFOLK PARK LESSEES LIMITED is a Private Limited Company, registration number 00865041, established in United Kingdom on the 26. November 1965. The company is now active. The company has been in business for 51 years . The company is based on 1 PARADISE SQUARE, SHEFFIELD, S1 2DE. Business of the company NORFOLK PARK LESSEES LIMITED by SIC and NACE code is "69202 - Bookkeeping activities". There are 60 company documents available. The most recent document is "15/10/15 FULL LIST" from the 2015.11.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.15. We do not have any information about the company NORFOLK PARK LESSEES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 36
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR APPOINTED MR RON ROBINSON
Form type: AP01
Date: 2014.11.11
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR APPOINTED JEFFREY RICHARD FEARN
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED GRANT
Form type: TM01
Date: 2012.10.03
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR SOHAGI PATEL
Form type: TM01
Date: 2011.06.07
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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SECRETARY APPOINTED KAREN TOMLINSON
Form type: AP03
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT PARKIN
Form type: TM02
Date: 2010.09.20
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.14
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WHITTINGHAM / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARKIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SOHAGI PATEL / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED PAULINE CYNTHIA GRANT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW COLLIER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKIN / 01/10/2009
Form type: CH03
Date: 2009.10.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR JOAN BAILEY
Form type: 288b
Date: 2008.11.13
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 15/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
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RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.13
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REGISTERED OFFICE CHANGED ON 13/11/98 FROM:, 23 NORFOLK PARK DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S2 3QG
Form type: 287
Date: 1998.11.13

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Company directors and board members:

KAREN TOMLINSON (current)
Secretary, 2010.09.06
1 PARADISE SQUARE , SHEFFIELD
S1 2DE, SOUTH YORKSHIRE
IAN ANDREW COLLIER (current)
Director, COMMUNICATIONS MANAGER, 2002.11.14
1 PARADISE SQUARE , SHEFFIELD
S1 2DE
JEFFREY RICHARD FEARN (current)
Director, NONE, 2012.09.11
1 PARADISE SQUARE , SHEFFIELD
S1 2DE
ROBERT PARKIN (current)
Director, TRAVEL AGENT, 2006.09.07
1 PARADISE SQUARE , SHEFFIELD
S1 2DE, SOUTH YORKSHIRE
RON ROBINSON (current)
Director, GARDENER, 2009.10.01
1 PARADISE SQUARE SHEFFIELD ,
S1 2DE
PETER GRAHAM WHITTINGHAM (current)
Director, PROGRAMMER, 2006.09.07
1 PARADISE SQUARE , SHEFFIELD
S1 2DE, SOUTH YORKSHIRE
MARGARET ANNE GREATOREX (resigned)
Secretary, 1997.09.11 - 2006.09.07
23 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG, SOUTH YORKSHIRE
SHEILA MARY LAYCOCK (resigned)
Secretary, 1991.10.22 - 1997.09.11
2 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG, SOUTH YORKSHIRE
ROBERT PARKIN (resigned)
Secretary, TRAVEL AGENT, 2006.09.07 - 2010.09.06
1 PARADISE SQUARE , SHEFFIELD
S1 2DE, SOUTH YORKSHIRE
JOAN BAILEY (resigned)
Director, INSURANCE CLERK, 2000.08.29 - 2007.09.06
4 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG, SOUTH YORKSHIRE
GARY BUNTING (resigned)
Director, JOINER, 1992.07.10 - 2000.06.23
19 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG, SOUTH YORKSHIRE
WINIFRED PAULINE CYNTHIA GRANT (resigned)
Director, RETIRED, 2000.11.03 - 2012.10.03
1 PARADISE SQUARE , SHEFFIELD
S1 2DE
MARGARET ANNE GREATOREX (resigned)
Director, RETIRED, 1991.10.22 - 2006.09.07
23 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG, SOUTH YORKSHIRE
PATRICIA MARGARET JONES (resigned)
Director, RETIRED, 1991.10.22 - 2000.09.21
7 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG, SOUTH YORKSHIRE
SHEILA MARY LAYCOCK (resigned)
Director, RETIRED, 1991.10.22 - 1997.09.11
2 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG, SOUTH YORKSHIRE
SOHAGI PATEL (resigned)
Director, TRANIEE SOLICITORS, 2006.09.07 - 2011.04.30
1 PARADISE SQUARE , SHEFFIELD
S1 2DE, SOUTH YORKSHIRE
ALLEN SHAW (resigned)
Director, ENGINEERING, 1991.10.22 - 1992.05.29
8 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG
JAMES BRIAN SHORT (resigned)
Director, RETIRED, 1991.10.22 - 2006.09.07
6 NORFOLK PARK DRIVE , SHEFFIELD
S2 3QG, SOUTH YORKSHIRE

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Information about the Private Limited Company NORFOLK PARK LESSEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data