Norfolk House Winchester Limited

Active05241265 Private limited company
Incorporated
24 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Emma Lluisa O'Grady
Nicola Janifred Hill
Accounts type
Dormant
Region
South East
Address
The Corner Lodge
Unit E
Meadow View Business Park
Winchester Road
Upham
SO32 1HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
O'Grady, Emma Lluisa
Director · Appointed 27 October 2022
British
Born March 1977 (49)
Hill, Nicola Janifred
Director · Appointed 19 October 2015
British
Born March 1964 (62)
Officer history (15 former)
1 May 2026
Appointed Gh Property Management Services Limited as Corporate Secretary
1 May 2026
Resigned Gingell, Kay Beverly as Secretary
27 September 2024
Resigned Shrimpton, Michael as Director
27 October 2022
Appointed O'Grady, Emma Lluisa as Director
27 October 2022
Resigned Ragg, Nicholas Murray as Director
19 October 2015
Appointed Hill, Nicola Janifred as Director
19 October 2015
Resigned Speyer, Frederick Charles as Director
21 August 2014
Resigned Romero, John Paul as Director
15 July 2011
Resigned Small, Sarah Catherine as Director
15 July 2011
Resigned Jones, Mark Peter as Director
15 July 2011
Appointed Ragg, Nicholas Murray as Director
10 June 2011
Resigned Hockey, Peter Morey, Dr as Director
1 June 2011
Appointed Speyer, Frederick Charles as Director
10 May 2011
Resigned Nix, Polly Jane as Director
15 April 2010
Appointed Hockey, Peter Morey, Dr as Director
15 April 2010
Resigned Summerhayes, Christina Mary, Dr as Director
14 July 2009
Appointed Jones, Mark Peter as Director
14 July 2009
Appointed Small, Sarah Catherine as Director
7 July 2009
Resigned Richards, Daniel James as Director
13 November 2006
Resigned Cooper, Mark Jones as Director
13 November 2006
Appointed Shrimpton, Michael as Director
31 October 2005
Resigned Acres, David John, Dr as Director
31 October 2005
Appointed Cooper, Mark Jones as Director
24 September 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
24 September 2004
Appointed Richards, Daniel James as Director
24 September 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 September 2004
Appointed Summerhayes, Christina Mary, Dr as Director
24 September 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 September 2004
Appointed Nix, Polly Jane as Director
24 September 2004
Appointed Acres, David John, Dr as Director
24 September 2004
Appointed Romero, John Paul as Director
24 September 2004
Appointed Gingell, Kay Beverly as Secretary
24 September 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates7 August 2026
22 June 2026Termination of appointment of a secretary
17 June 2026Accounts for a dormant company30 September 2025
29 May 2026Registered office address changed
29 May 2026Appointment of a secretary
Show all recent filings

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