The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hayward, Richard Leighton
    Company Director born in February 1951
    Individual (39 offsprings)
    Officer
    2006-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hallmark House, States Airport, L'avenue De La Commune, St. Peter, Jersey, Jersey
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Morgan, Stephen Huw Perrott
    Individual
    Officer
    1997-03-13 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Crickmore, Nicola Jane
    Accountant
    Individual (11 offsprings)
    Officer
    2009-06-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Dovey, Leonard
    Company Director born in January 1928
    Individual (11 offsprings)
    Officer
    ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Lever, Gary Thomas
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2011-06-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Woodhouse, Anthony John
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 7
    Dixon, William John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    1998-11-09 ~ 2004-07-09
    OF - Director → CIF 0
  • 8
    Dovey, Phillip James
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
    Dovey, Phillip James
    Co.Director born in March 1943
    Individual (4 offsprings)
    1998-03-13 ~ 2000-12-04
    OF - Director → CIF 0
    Dovey, Phillip James
    Company Director
    Individual (4 offsprings)
    Officer
    1998-02-06 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 9
    Williams, Noel Geoffrey
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
    Williams, Noel Geoffrey
    Individual (6 offsprings)
    Officer
    ~ 1998-02-06
    OF - Secretary → CIF 0
  • 10
    Hill, Kevin Robert
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2015-07-30
    OF - Director → CIF 0
  • 11
    Atkinson, Roger Scott
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Hnyda, Michael Ihor
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NORFLEET PROPERTIES (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
2,100,000 GBP2017-12-31
9,163,000 GBP2016-12-31
Debtors
39,646 GBP2017-12-31
193,394 GBP2016-12-31
Cash at bank and in hand
52,239 GBP2017-12-31
677 GBP2016-12-31
Current Assets
91,885 GBP2017-12-31
194,071 GBP2016-12-31
Net Current Assets/Liabilities
-8,795,731 GBP2017-12-31
-16,492,540 GBP2016-12-31
Total Assets Less Current Liabilities
-6,695,731 GBP2017-12-31
-7,329,540 GBP2016-12-31
Net Assets/Liabilities
-8,096,992 GBP2017-12-31
-8,491,969 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-8,097,092 GBP2017-12-31
-8,492,069 GBP2016-12-31
Equity
-8,096,992 GBP2017-12-31
-8,491,969 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
2,656 GBP2017-12-31
130,757 GBP2016-12-31
Other Debtors
Current
36,990 GBP2017-12-31
62,637 GBP2016-12-31
Debtors
Current
39,646 GBP2017-12-31
193,394 GBP2016-12-31
Trade Creditors/Trade Payables
Current
48,385 GBP2017-12-31
23,791 GBP2016-12-31
Amounts owed to group undertakings
Current
8,584,508 GBP2017-12-31
15,980,502 GBP2016-12-31
Other Taxation & Social Security Payable
162,676 GBP2017-12-31
381,752 GBP2016-12-31
Other Creditors
Current
92,047 GBP2017-12-31
300,566 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
1,401,261 GBP2017-12-31
1,054,279 GBP2016-12-31
Other Creditors
Non-current
108,150 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31

  • NORFLEET PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 00815422
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    Private Limited Company incorporated on 1964-08-12 and dissolved on 2023-05-06 (58 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.