• UK
  • NORFOLK BROADS HOLDINGS LIMITED - Loynes House, The Bridge, Wroxham, Norfolk, United Kingdom

Company Information

Company registration number
04656967
Company Status
LIVE
Country
United Kingdom
Registered Address
Loynes House
The Bridge
Wroxham
Norfolk
NR12 8RX
Loynes House, The Bridge, Wroxham, Norfolk, NR12 8RX UK

Management

Managing Directors
FUNNELL, Hazel Irene
FUNNELL, Leonard Ernest
KNIGHT, James Logan
KNIGHT, Ruth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-05
Age Of Company
2003-02-05 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Craft Leisure Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORFOLK BROADS DIRECT LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2025-02-19
Last Date: 2024-02-05

NORFOLK BROADS HOLDINGS LIMITED Company Description

NORFOLK BROADS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04656967. Its current trading status is "live". It was registered 2003-02-05. It was previously called NORFOLK BROADS DIRECT LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Loynes House .
More information

Get NORFOLK BROADS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Norfolk Broads Holdings Limited - Loynes House, The Bridge, Wroxham, Norfolk, United Kingdom

2003-02-05 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-09) - CS01

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  • confirmation-statement-with-updates (2023-02-14) - CS01

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  • accounts-with-accounts-type-full (2023-11-10) - AA

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  • confirmation-statement-with-updates (2022-02-15) - CS01

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  • accounts-with-accounts-type-full (2022-11-10) - AA

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • confirmation-statement-with-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • confirmation-statement-with-updates (2020-02-06) - CS01

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  • statement-of-companys-objects (2020-01-27) - CC04

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  • resolution (2020-01-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-group (2019-08-13) - AA

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  • notification-of-a-person-with-significant-control (2019-09-05) - PSC01

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  • change-to-a-person-with-significant-control (2019-09-05) - PSC04

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  • mortgage-satisfy-charge-full (2019-09-26) - MR04

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01

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  • cessation-of-a-person-with-significant-control (2019-12-09) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-09) - PSC02

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-09) - TM02

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  • accounts-with-accounts-type-group (2018-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-full (2017-11-16) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • accounts-with-accounts-type-full (2015-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • accounts-with-accounts-type-full (2013-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-17) - AR01

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  • accounts-with-accounts-type-full (2012-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-full (2011-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • accounts-with-accounts-type-full (2011-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-20) - AR01

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  • change-person-director-company-with-change-date (2010-02-20) - CH01

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  • accounts-with-accounts-type-full (2009-12-11) - AA

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  • legacy (2009-03-02) - 363a

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-full (2008-08-14) - AA

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  • accounts-with-accounts-type-full (2007-09-08) - AA

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  • legacy (2007-02-26) - 363s

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • auditors-resignation-company (2006-09-15) - AUD

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  • legacy (2006-03-15) - 363s

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2005-02-15) - 363s

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  • legacy (2004-03-29) - 363s

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  • legacy (2004-05-07) - 395

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  • accounts-with-accounts-type-full (2004-12-08) - AA

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  • legacy (2004-08-20) - 363s

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  • legacy (2003-05-14) - 288a

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  • legacy (2003-05-14) - 288b

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  • certificate-change-of-name-company (2003-05-09) - CERTNM

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  • legacy (2003-03-01) - 395

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  • legacy (2003-02-27) - 225

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  • legacy (2003-02-27) - 88(2)R

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  • resolution (2003-02-27) - RESOLUTIONS

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  • legacy (2003-02-27) - 123

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  • incorporation-company (2003-02-05) - NEWINC

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