OpenCompanies

Norham House 1062 Limited

Company number
05667329
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Jan 2006
Dissolved
14 Jul 2026
Nature of business
Non-trading company

Registered office

The Grainger Suite, Dobson House Co Armstrong Campbell LLP
The Grainger Suite, Dobson House
Regent Centre, Gosforth
NE3 3PF

Officers

NameRoleAppointedResigned
NORHAM HOUSE SECRETARY LIMITED Corporate-Secretary 5 Jan 2006 28 Mar 2006
NORHAM HOUSE DIRECTOR LIMITED Corporate-Director 5 Jan 2006 28 Mar 2006
CAMPBELL, Russell Kenneth Director 28 Mar 2006 22 Dec 2017
CAMPBELL, Russell Kenneth Secretary 28 Mar 2006 22 Dec 2017
PLANT, William Allan Secretary 22 Dec 2017
PLANT, William Allan Director 31 Mar 2006
GILMOUR, Barry Edward Kerr Director 28 Mar 2006
CORLETT, Brian James Director 28 Mar 2006

Control

NameNature of controlNotifiedCeased
Mr Barry Edward Kerr Gilmour Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £200 £200
31 Mar 2024 Dormant £200 £200
31 Mar 2023 Dormant £200 £200
31 Mar 2022 Dormant £200 £200
31 Mar 2021 Dormant £200 £200
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data