# Norham House 1062 Limited

## Details

- **Company number:** [05667329](https://find-and-update.company-information.service.gov.uk/company/05667329)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2006
- **Dissolved:** 14 Jul 2026
- **Registered office:** THE GRAINGER SUITE, DOBSON HOUSE C/O ARMSTRONG CAMPBELL LLP, THE GRAINGER SUITE, DOBSON HOUSE, REGENT CENTRE, GOSFORTH, NE3 3PF
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORHAM HOUSE DIRECTOR LIMITED | corporate-director | 5 Jan 2006 | 28 Mar 2006 |
| NORHAM HOUSE SECRETARY LIMITED | corporate-secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £200 | £200 |
| 31 Mar 2024 | £200 | £200 |
| 31 Mar 2023 | £200 | £200 |
| 31 Mar 2022 | £200 | £200 |
| 31 Mar 2021 | £200 | £200 |





## Directors' other companies

- [CORLETT, Brian James](/person/5493890) - director at [Bctq Maritime Corporate Limited](/company/00625122)
- [GILMOUR, Barry Edward Kerr](/person/5493887) - director at [Trinity & Co Limited](/company/07352320)
- [GILMOUR, Barry Edward Kerr](/person/5493887) - director at [Royale Quays International Limited](/company/10633771)
- [GILMOUR, Barry Edward Kerr](/person/5493887) - director at [Great Northern Investments Limited](/company/05863097)
- [GILMOUR, Barry Edward Kerr](/person/5493887) - director at [Great Northern Estates Limited](/company/07436493)
- [PLANT, William Allan](/person/5493885) - director at [Trinity & Co Limited](/company/07352320)
- [PLANT, William Allan](/person/5493885) - director at [Three Quays International Limited](/company/00931996)
- [PLANT, William Allan](/person/5493885) - director at [Royale Quays International Limited](/company/10633771)
- [PLANT, William Allan](/person/5493885) - director at [Great Northern Estates Limited](/company/07436493)
- [PLANT, William Allan](/person/5493885) - director at [Great Northern Investments Limited](/company/05863097)



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- [Burness Corlett Three Quays (London) Limited](/company/02832627) (02832627)
- [Imperium International Limited](/company/08288032) (08288032)
- [Kerr & Co Limited](/company/06389526) (06389526)
- [Oceanic Yachts Limited](/company/06670449) (06670449)
- [Royale Oceanic International Group Limited](/company/07695937) (07695937)
- [Supermarine International Limited](/company/08294368) (08294368)
- [Three Quays International Limited](/company/00931996) (00931996)