Company information:
Norfolk Garden Estates Limited (No: 00811349)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 07-Mar-1964
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-May-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: MICHAEL ROBERTS ( DOB: Aug-1967 From: Jan-2017 )
Current Director: ANDREW JOHN TAYLOR ( DOB: Aug-1973 From: Mar-2010 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Nov-1991 To: Mar-2010 )
Resigned Director: MICHAEL BURT ( DOB: Dec-1941 From: Nov-1991 To: Jun-1998 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: JAMES THOMAS HOLLIDAY ( DOB: Aug-1955 From: Nov-1991 To: Jul-1993 )
Resigned Director: PAUL NEWMAN ( DOB: Jun-1969 From: Jun-2003 To: Jul-2018 )
Resigned Director: MICHAEL NORTON ( DOB: Dec-1940 From: Nov-1991 To: Dec-1999 )
Resigned Director: JOHN REED ( DOB: Jan-1958 From: Mar-2010 To: Dec-2016 )
Resigned Director: BRIAN WALKER ( DOB: Nov-1955 From: Jun-2003 To: Mar-2011 )
Resigned Secretary: LAURENCE DENT ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: EILEEN JOYCE SIMPSON ( From: Nov-1991 To: Aug-2007 )
Resigned Secretary: ANDREW JOHN TAYLOR ( DOB: Aug-1973 From: Aug-2007 To: Mar-2010 )
Persons of Significant Control:
Barratt Northern Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)