# Norbrook Developments Limited

## Details

- **Company number:** [03422922](https://find-and-update.company-information.service.gov.uk/company/03422922)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1997
- **Registered office:** 27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |






## Registered address

934 companies are registered at this address - likely a registration agent.