Norfolk Park Lessees Limited

Company Name	Norfolk Park Lessees Limited
Company Status	Active
Company Number	00865041
Category	Private Limited Company
Incorporation Date	26 November 1965(58 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Robert Parkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(40 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Ron Robinson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	01 October 2009(43 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Gardener
Country of Residence	England
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Michael Hanson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(51 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Secretary Name	Mr John Robert Hanby
Status	Current
Appointed	10 February 2020(54 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Miss Margaret Anne Greatorex
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(25 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 September 2006)
Role	Retired
Correspondence Address	23 Norfolk Park Drive Sheffield South Yorkshire S2 3QG

Director Name	Miss Patricia Margaret Jones
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(25 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 September 2000)
Role	Retired
Correspondence Address	7 Norfolk Park Drive Sheffield South Yorkshire S2 3QG

Director Name	Miss Sheila Mary Laycock
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(25 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 September 1997)
Role	Retired
Correspondence Address	2 Norfolk Park Drive Sheffield South Yorkshire S2 3QG

Director Name	Allen Shaw
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(25 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 May 1992)
Role	Engineering
Correspondence Address	8 Norfolk Park Drive Sheffield S2 3QG

Director Name	Mr James Brian Short
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(25 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 September 2006)
Role	Retired
Correspondence Address	6 Norfolk Park Drive Sheffield South Yorkshire S2 3QG

Secretary Name	Miss Sheila Mary Laycock
Nationality	British
Status	Resigned
Appointed	22 October 1991(25 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	2 Norfolk Park Drive Sheffield South Yorkshire S2 3QG

Director Name	Mr Gary Bunting
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(26 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 June 2000)
Role	Joiner
Correspondence Address	19 Norfolk Park Drive Sheffield South Yorkshire S2 3QG

Secretary Name	Miss Margaret Anne Greatorex
Nationality	British
Status	Resigned
Appointed	11 September 1997(31 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	23 Norfolk Park Drive Sheffield South Yorkshire S2 3QG

Director Name	Joan Bailey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(34 years, 9 months after company formation)
Appointment Duration	7 years (resigned 06 September 2007)
Role	Insurance Clerk
Correspondence Address	4 Norfolk Park Drive Sheffield South Yorkshire S2 3QG

Director Name	Winifred Pauline Cynthia Grant
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(34 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield S1 2DE

Director Name	Ian Andrew Collier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(36 years, 12 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 October 2019)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	25 Stewart Road Sheffield S11 8XS

Director Name	Sohagi Patel
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(40 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2011)
Role	Traniee Solicitors
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Director Name	Peter Graham Whittingham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(40 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 August 2017)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Secretary Name	Robert Parkin
Nationality	British
Status	Resigned
Appointed	07 September 2006(40 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 September 2010)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Secretary Name	Karen Tomlinson
Nationality	British
Status	Resigned
Appointed	06 September 2010(44 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Edmund Winder Watts Ltd Paradise House 35 Paradise Street Sheffield S3 8PZ

Director Name	Jeffrey Richard Fearn
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(46 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Edmund Winder Watts Ltd Paradise House 35 Paradise Street Sheffield S3 8PZ

Contact

Telephone	0114 2521920
Telephone region	Sheffield

Location

Registered Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£39,588
Net Worth	£10,544
Cash	£18,840
Current Liabilities	£10,483

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr John Robert Hanby as a secretary on 10 February 2020 (2 pages)
20 January 2020	Registered office address changed from 25 Stewart Road Sheffield S11 8XS England to Edmund Winder Watts Ltd Paradise House 35 Paradise Street Sheffield S3 8PZ on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Karen Tomlinson as a secretary on 10 January 2020 (1 page)
30 October 2019	Termination of appointment of Ian Andrew Collier as a director on 30 October 2019 (1 page)
30 October 2019	Confirmation statement made on 15 October 2019 with updates (6 pages)
14 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
29 October 2018	Confirmation statement made on 15 October 2018 with updates (6 pages)
17 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
17 January 2018	Director's details changed for Robert Parkin on 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Ian Andrew Collier on 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Jeffrey Richard Fearn on 17 January 2018 (2 pages)
17 January 2018	Secretary's details changed for Karen Tomlinson on 17 January 2018 (1 page)
19 December 2017	Registered office address changed from 1 Paradise Square Sheffield S1 2DE to 25 Stewart Road Sheffield S11 8XS on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 1 Paradise Square Sheffield S1 2DE to 25 Stewart Road Sheffield S11 8XS on 19 December 2017 (1 page)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
15 August 2017	Termination of appointment of Peter Graham Whittingham as a director on 3 August 2017 (1 page)
15 August 2017	Appointment of Mr Michael Hanson as a director on 2 August 2017 (2 pages)
15 August 2017	Termination of appointment of Peter Graham Whittingham as a director on 3 August 2017 (1 page)
15 August 2017	Appointment of Mr Michael Hanson as a director on 2 August 2017 (2 pages)
7 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (8 pages)
23 September 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
23 September 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 36 (11 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 36 (11 pages)
4 October 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
4 October 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
11 November 2014	Appointment of Mr Ron Robinson as a director on 1 October 2009 (2 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 36 (11 pages)
11 November 2014	Appointment of Mr Ron Robinson as a director on 1 October 2009 (2 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 36 (11 pages)
11 November 2014	Appointment of Mr Ron Robinson as a director on 1 October 2009 (2 pages)
24 September 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
24 September 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 36 (10 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 36 (10 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (11 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (11 pages)
9 October 2012	Appointment of Jeffrey Richard Fearn as a director (3 pages)
9 October 2012	Appointment of Jeffrey Richard Fearn as a director (3 pages)
3 October 2012	Termination of appointment of Winifred Grant as a director (1 page)
3 October 2012	Termination of appointment of Winifred Grant as a director (1 page)
17 September 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
17 September 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
29 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
22 August 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
22 August 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
7 June 2011	Termination of appointment of Sohagi Patel as a director (1 page)
7 June 2011	Termination of appointment of Sohagi Patel as a director (1 page)
9 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (11 pages)
9 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (11 pages)
20 September 2010	Termination of appointment of Robert Parkin as a secretary (2 pages)
20 September 2010	Appointment of Karen Tomlinson as a secretary (3 pages)
20 September 2010	Appointment of Karen Tomlinson as a secretary (3 pages)
20 September 2010	Termination of appointment of Robert Parkin as a secretary (2 pages)
20 September 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
20 September 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
14 November 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
14 November 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (18 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (18 pages)
15 October 2009	Director's details changed for Sohagi Patel on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Winifred Pauline Cynthia Grant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Winifred Pauline Cynthia Grant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Graham Whittingham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Parkin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Sohagi Patel on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Sohagi Patel on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Parkin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Andrew Collier on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Winifred Pauline Cynthia Grant on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Robert Parkin on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Peter Graham Whittingham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Andrew Collier on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Andrew Collier on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Graham Whittingham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Parkin on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Robert Parkin on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Robert Parkin on 1 October 2009 (1 page)
13 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
13 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
14 November 2008	Return made up to 15/10/08; full list of members (16 pages)
14 November 2008	Return made up to 15/10/08; full list of members (16 pages)
13 November 2008	Appointment terminated director joan bailey (1 page)
13 November 2008	Appointment terminated director joan bailey (1 page)
1 August 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 August 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 December 2007	Return made up to 15/10/07; change of members (9 pages)
28 December 2007	Return made up to 15/10/07; change of members (9 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Return made up to 15/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
9 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
7 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 December 2005	Return made up to 15/10/05; full list of members (13 pages)
8 December 2005	Return made up to 15/10/05; full list of members (13 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
14 December 2004	Return made up to 15/10/04; full list of members (13 pages)
14 December 2004	Return made up to 15/10/04; full list of members (13 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
30 October 2003	Return made up to 15/10/03; full list of members (13 pages)
30 October 2003	Return made up to 15/10/03; full list of members (13 pages)
27 January 2003	Return made up to 15/10/02; full list of members (13 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Return made up to 15/10/02; full list of members (13 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 October 2001	Return made up to 15/10/01; full list of members (12 pages)
30 October 2001	Return made up to 15/10/01; full list of members (12 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Return made up to 15/10/00; change of members 363(288) ‐ Director resigned (7 pages)
13 November 2000	Return made up to 15/10/00; change of members 363(288) ‐ Director resigned (7 pages)
13 November 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
21 October 1999	Return made up to 15/10/99; no change of members (7 pages)
21 October 1999	Return made up to 15/10/99; no change of members (7 pages)
13 September 1999	Full accounts made up to 30 June 1999 (9 pages)
13 September 1999	Full accounts made up to 30 June 1999 (9 pages)
13 November 1998	Registered office changed on 13/11/98 from: 23 norfolk park drive sheffield south yorkshire S2 3QG (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 23 norfolk park drive sheffield south yorkshire S2 3QG (1 page)
5 November 1998	Return made up to 15/10/98; full list of members (7 pages)
5 November 1998	Return made up to 15/10/98; full list of members (7 pages)
1 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
1 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
22 October 1997	Return made up to 15/10/97; change of members (6 pages)
22 October 1997	Return made up to 15/10/97; change of members (6 pages)
2 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	Secretary resigned;director resigned (1 page)
25 September 1997	Full accounts made up to 30 June 1997 (11 pages)
25 September 1997	Full accounts made up to 30 June 1997 (11 pages)
24 September 1997	Registered office changed on 24/09/97 from: 2 norfolk park drive sheffield S2 3QG (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: 2 norfolk park drive sheffield S2 3QG (1 page)
24 September 1997	New secretary appointed (2 pages)
12 March 1997	Full accounts made up to 30 June 1996 (9 pages)
12 March 1997	Full accounts made up to 30 June 1996 (9 pages)
27 October 1996	Return made up to 22/10/96; full list of members (8 pages)
27 October 1996	Return made up to 22/10/96; full list of members (8 pages)
17 October 1995	Return made up to 22/10/95; change of members (8 pages)
17 October 1995	Return made up to 22/10/95; change of members (8 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)

Norfolk Park Lessees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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