Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Norham House 3 Limited
- Incorporated
- 17 September 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- MPS 5 Limited
- Accounts type
- Micro entity
- Region
- North East
- Address
- C/o Union Property Services Ltd 1st FloorCobalt 3.2Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 September 2004
British
Director · Appointed 17 September 2004
British
Born May 1948 (78)
Officer history (3 former)
15 December 2023
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MPS 5 Limited
Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 89668
Holdings 1
Companies where Norham House 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 November 2021
19 November 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £209
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,802,633 | £3,802,633 | £3,802,633 | £3,802,633 | £3,802,633 | £3,802,633 |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £3,802,494 | £3,802,494 | £3,802,494 | £3,802,494 | £3,802,494 | £3,802,494 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £3,802,494 | £3,802,494 | £3,802,494 | (£3,802,494) | (£3,802,494) | (£3,802,494) |
| Net Assets | £209 | £209 | £209 | £139 | £139 | £139 |
| Shareholder Funds | £209 | £209 | £209 | £139 | £139 | £139 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 May 2026 | ||
| 12 March 2026 | Micro company accounts | 31 May 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 9 December 2025 | Cessation of a person with significant control | |||
| 9 December 2025 | Cessation of a person with significant control |
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