Company information:
Norlife Fundco 1 Limited (No: 05091441)
Address: 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Status: Active
Incorporated: 04-Feb-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: Nov-2013 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Apr-2004 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Apr-2004 )
Current Director: BARRY JOHN JENKINS ( DOB: Jul-1958 From: Apr-2004 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Nov-2023 )
Current Secretary: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Jan-2008 )
Resigned Director: GRAHAM JOHN COPSEY ( DOB: Feb-1951 From: Jun-2010 To: Sep-2011 )
Resigned Director: HILARY JANE DANIELS ( DOB: May-1954 From: May-2004 To: Jan-2007 )
Resigned Director: JEREMY ROGER DOLPHIN ( DOB: Jun-1958 From: Nov-2005 To: Nov-2007 )
Resigned Director: JULIE GARBUTT ( From: Apr-2007 To: Nov-2007 )
Resigned Director: IAN JAMES GREGGOR ( From: Jul-2014 To: Jun-2015 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Jun-2015 To: Nov-2023 )
Resigned Director: MICHAEL GORDON HEATH ( DOB: Nov-1949 From: Jan-2008 To: Jul-2011 )
Resigned Director: HUNTSMOOR LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: STEPHEN IVOR OSWALD ( DOB: Dec-1960 From: May-2004 To: Nov-2012 )
Resigned Director: JOHN ANTHONY PLASKETT ( DOB: Jul-1948 From: May-2012 To: Nov-2013 )
Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964 From: Nov-2014 To: Oct-2015 )
Resigned Director: GLENN JAMES RICHER ( DOB: Mar-1958 From: May-2004 To: Nov-2005 )
Resigned Director: THOMAS SAWYER OF DARLINGTON ( DOB: May-1943 From: Oct-2004 To: May-2022 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Oct-2015 To: Jun-2016 )
Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961 From: Jul-2011 To: Oct-2013 )
Resigned Secretary: DAVID JOHN HUDSON ( DOB: May-1953 From: Apr-2004 To: Jan-2008 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Norlife Limited, 128 Buckingham Palace Road, London, SW1W 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 13,957,556 | 13,766,142 | 0.0,0.0,0.0,13957556.0,13766142.0 | |||
| Current assets | 1,889,961 | 1,569,837 | 0.0,0.0,0.0,1889961.0,1569837.0 | |||
| Current assets / Debtors | 349,242 | 122,854 | 0.0,0.0,0.0,349242.0,122854.0 | |||
| Current assets / Cash at bank and on hand | 1,540,719 | 1,446,983 | 0.0,0.0,0.0,1540719.0,1446983.0 | |||
| Net current assets (liabilities) | 1,122,294 | 711,060 | 0.0,0.0,0.0,1122294.0,711060.0 | |||
| Total assets less current liabilities | 15,079,850 | 14,477,202 | 0.0,0.0,0.0,15079850.0,14477202.0 | |||
| Net assets (liabilities) | 2,067,555 | 1,993,914 | 0.0,0.0,0.0,2067555.0,1993914.0 | |||
| Equity / share capital and reserves | 755,204 | 1,048,762 | 1,471,377 | 2,067,555 | 1,993,914 | 755204.0,1048762.0,1471377.0,2067555.0,1993914.0 |