Norham House 1152 Limited

Company Name	Norham House 1152 Limited
Company Status	Dissolved
Company Number	06428633
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Paul Davies Young
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	David Auld
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mr Graham Auld
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Secretary Name	Mr Graham Auld
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House The Walled Garden Hartford Hall Estate Bedlington Northumberland NE22 6AG

Director Name	Mr Derek Keith McLaren
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Octavian Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HZ

Director Name	Mr Alan David Oliver
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Secretary Name	Mr Alan David Oliver
Nationality	British
Status	Resigned
Appointed	12 June 2009(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mr Gregory Kane
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Sarah Lyn Van Haazel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mr Michael Alexander Giscombe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Muckle Director Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Contact

Website	parameter-europe.com

Location

Registered Address	Unit 1c North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

2 at £1	Paramount Home Improvements (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

19 July 2019	Delivered on: 23 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
12 September 2019	Memorandum and Articles of Association (8 pages)
30 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
2 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
23 July 2019	Registration of charge 064286330001, created on 19 July 2019 (23 pages)
2 July 2019	Appointment of Mr Michael Alexander Giscombe as a director on 28 June 2019 (2 pages)
18 September 2018	Cessation of Conservatory Outlet Group Limited as a person with significant control on 7 April 2017 (1 page)
18 September 2018	Notification of Paramount Home Improvements (U.K.) Limited as a person with significant control on 7 April 2017 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
8 March 2018	Termination of appointment of Alan David Oliver as a secretary on 18 February 2018 (1 page)
8 March 2018	Termination of appointment of Alan David Oliver as a director on 18 February 2018 (1 page)
12 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
11 January 2018	Previous accounting period shortened from 31 July 2017 to 31 May 2017 (1 page)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Cessation of Pennine Newcastle Limited as a person with significant control on 7 April 2017 (1 page)
4 September 2017	Cessation of Pennine Newcastle Limited as a person with significant control on 7 April 2017 (1 page)
4 September 2017	Change of details for Conservatory Outlet Group Limited as a person with significant control on 7 April 2017 (2 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Change of details for Conservatory Outlet Group Limited as a person with significant control on 7 April 2017 (2 pages)
1 September 2017	Notification of Conservatory Outlet Group Limited as a person with significant control on 7 April 2017 (2 pages)
1 September 2017	Notification of Conservatory Outlet Group Limited as a person with significant control on 7 April 2017 (2 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 April 2017	Termination of appointment of Graham Auld as a director on 7 April 2017 (1 page)
21 April 2017	Appointment of Mrs Sarah Lyn Van Haazel as a director on 7 April 2017 (2 pages)
21 April 2017	Appointment of Mr Gregory Kane as a director on 7 April 2017 (2 pages)
21 April 2017	Termination of appointment of Graham Auld as a director on 7 April 2017 (1 page)
21 April 2017	Appointment of Mr Gregory Kane as a director on 7 April 2017 (2 pages)
21 April 2017	Appointment of Mrs Sarah Lyn Van Haazel as a director on 7 April 2017 (2 pages)
19 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 March 2014	Termination of appointment of David Auld as a director (1 page)
31 March 2014	Termination of appointment of David Auld as a director (1 page)
9 January 2014	Registered office address changed from Unit 2 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Unit 2 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Unit 2 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ United Kingdom on 9 January 2014 (1 page)
10 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Termination of appointment of Derek Mclaren as a director (1 page)
2 June 2011	Termination of appointment of Derek Mclaren as a director (1 page)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 February 2011	Director's details changed for Derek Mclaren on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Graham Auld on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for David Auld on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Graham Auld on 1 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Alan David Oliver on 1 January 2011 (1 page)
10 February 2011	Secretary's details changed for Mr Alan David Oliver on 1 January 2011 (1 page)
10 February 2011	Director's details changed for Derek Mclaren on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Alan David Oliver on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for David Auld on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Alan David Oliver on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Graham Auld on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Alan David Oliver on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Derek Mclaren on 1 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Alan David Oliver on 1 January 2011 (1 page)
10 February 2011	Director's details changed for David Auld on 1 January 2011 (2 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Derek Mclaren on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 2 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Graham Auld on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Auld on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alan David Oliver on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Derek Mclaren on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for David Auld on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 2 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ on 17 November 2009 (1 page)
17 November 2009	Director's details changed for David Auld on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alan David Oliver on 17 November 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 July 2009	Accounting reference date shortened from 30/11/2009 to 31/07/2009 (1 page)
29 July 2009	Accounting reference date shortened from 30/11/2009 to 31/07/2009 (1 page)
25 June 2009	Director appointed derek mclaren (2 pages)
25 June 2009	Secretary appointed alan david oliver (2 pages)
25 June 2009	Appointment terminated secretary graham auld (1 page)
25 June 2009	Director appointed alan david oliver (2 pages)
25 June 2009	Director appointed alan david oliver (2 pages)
25 June 2009	Director appointed derek mclaren (2 pages)
25 June 2009	Appointment terminated secretary graham auld (1 page)
25 June 2009	Secretary appointed alan david oliver (2 pages)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
5 April 2008	Registered office changed on 05/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
5 April 2008	Registered office changed on 05/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
29 January 2008	New secretary appointed;new director appointed (3 pages)
29 January 2008	New director appointed (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed;new director appointed (3 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Ad 23/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Ad 23/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	New director appointed (3 pages)
15 November 2007	Incorporation (15 pages)
15 November 2007	Incorporation (15 pages)

Norham House 1152 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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