| Company Name | Normalplan Properties Limited |
|---|---|
| Director | Terry Owens |
| Company Status | Active |
| Company Number | 01650835 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1982(41 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Terry Owens |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aspen Lodge Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0JJ |
| Secretary Name | Mr Terry Owens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aspen Lodge Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0JJ |
| Director Name | Mr Kevin James |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(9 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 28 November 2014) |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | 12 Del Strother Avenue Stockton On Tees Cleveland TS19 0RZ |
Location
| Registered Address | 9 Bonnyrigg Close Ingleby Barwick Stockton-On-Tees Cleveland TS17 0PG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Owens Business Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,652 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 25 July 2003 | Delivered on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 & 19A park terrace thornaby on tees cleveland stockton-on-tees t/n TES2957. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 21 November 1990 | Delivered on: 28 November 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 mary street, stockton on tees, cleveland title no. CE70982; including all fixtures and fittings (other than trade f&f) plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 January 1983 | Delivered on: 29 January 1983 Satisfied on: 4 January 2006 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 park terrace thornaby-on-tees cleveland title no: tes 2957 tog with all fixtures and fittings/other than trade fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Termination of appointment of Kevin James as a director on 28 November 2014 (1 page) |
| 31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Termination of appointment of Kevin James as a director on 28 November 2014 (1 page) |
| 31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 April 2007 | Location of register of members (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 53 easson road redcar cleveland TS10 1HH (1 page) |
| 2 April 2007 | Location of register of members (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 53 easson road redcar cleveland TS10 1HH (1 page) |
| 2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 11 May 2005 | Return made up to 09/03/05; full list of members
|
| 11 May 2005 | Return made up to 09/03/05; full list of members
|
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 June 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 14 June 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 1 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 25 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 25 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 4 April 2000 | Return made up to 09/03/00; full list of members
|
| 4 April 2000 | Return made up to 09/03/00; full list of members
|
| 21 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: 80, acklam road thornaby stockton-on-tees cleveland TS17 7HD (1 page) |
| 23 August 1999 | Registered office changed on 23/08/99 from: 80, acklam road thornaby stockton-on-tees cleveland TS17 7HD (1 page) |
| 2 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 2 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 11 June 1998 | Return made up to 09/03/98; no change of members (3 pages) |
| 11 June 1998 | Return made up to 09/03/98; no change of members (3 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 21 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 24 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 24 April 1995 | Return made up to 09/03/95; no change of members
|
| 24 April 1995 | Return made up to 09/03/95; no change of members
|
| 24 March 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 13 July 1982 | Incorporation (15 pages) |
| 13 July 1982 | Incorporation (15 pages) |