Norbrook Developments Limited
- Company number
- 03422922
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Aug 1997 | 22 Mar 1998 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Aug 1997 | 22 Mar 1998 |
| BARRINGTON, Derrick | Director | 22 Mar 1998 | 27 Feb 2014 |
| DE SILVA, Peony | Secretary | 22 Mar 1998 | 27 Feb 2014 |
| BARRINGTON, Derrick | Director | 11 Mar 2014 | 1 Nov 2014 |
| LEACH, Claire Lorna | Director | 27 Feb 2014 | 1 Feb 2019 |
| BARRINGTON, Derrick | Director | 1 Feb 2019 | 1 Aug 2019 |
| LEACH, Renny | Director | 1 Aug 2019 | 1 Jun 2020 |
| SEYMOUR, Richie Lee | Director | 1 Jun 2020 | 29 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Lorna Leach | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Feb 2019 |
| Mr Derrick Barrington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2019 | 1 Aug 2019 |
| Mr Renny Leach | Significant Influence Or Control | 1 Aug 2019 | 1 Jun 2020 |
| Mr Richie Lee Seymour | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2020 | 29 Apr 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2020 | £45,695 | - |
| 31 Jan 2019 | £47,295 | - |
| 31 Aug 2017 | £1,530,301 | - |
| 31 Aug 2016 | £1,135,500 | £6,744 |
| 31 Aug 2015 | £653,141 | £18,355 |
| 31 Aug 2014 | - | £3,148 |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
Connections
Registered address
917 companies are registered at this address - likely a registration agent.