NORFOLK ESTATES

Profile NORFOLK ESTATES

Actual on 01.08.2021
Company name
NORFOLK ESTATES
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Company number
03965091
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 05 April 2000
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Accounts

Overdue

Last accounts made up to 30.04.2005

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Annual returns

Overdue

Next annual return date due by Friday, 16 September 2016

Last annual return made up to Wednesday, 19 August 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UPPER LEIGH FARM LEIGH LANE, EAST KNOYLE, N. PAGE, SALISBURY, SP3 6AP
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PSC and Officers NORFOLK ESTATES

Officers

(as of 19.09.2020)

PAGE, John Nathaniel Micklem
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Upper Leigh Farm, East Knoyle, Salisbury, Wiltshire, SP3 6AP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PENNSEC LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Friday, 02 April 2010
Correspondence address: Abacus House 33 Gutter Lane, London, EC2V 8AR
Role: Corporate Nominee Secretary
PAGE, Henry Charles Micklem
Status: Not active
Appointed on: Friday, 02 April 2010
Resigned on: Saturday, 30 June 2012
Correspondence address: 23 Rue D'Anjou, Paris, France, 75008
Role: Secretary
PENNINGTONS DIRECTORS (NO 1) LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: Abacus House 33 Gutter Lane, London, EC2V 8AR
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr George Arthur Louis Page
Status: Active
Notified on: Monday, 13 November 2017
Correspondence address: Upper Leigh Farm Salisbury
Nationality: British
Date of birth: March 1998
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Nathaniel Micklem Page
Status: Not active
Notified on: Friday, 19 August 2016
Correspondence address: Upper Leigh Farm Salisbury, England
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent