Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Norham House 1034 Limited
- Incorporated
- 17 May 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Antony Welton
- Owned by
- Katherine Anna Louise DarlingtonClifford Lewis DarlingtonAnthony William Welton
- Accounts type
- Dormant
- Region
- North West
- Address
- 4 Whiteside Station RoadHolmes ChapelCreweCW4 8AA
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2019
Also at The Scott Partnership Limited · more companies
British
Born December 1966 (59)
Welton, Antony
Director · Appointed 27 May 2019
British
Born December 1971 (54)
Director · Appointed 1 February 2008
British
Born September 1978 (48)
Sutton, Sara Margaret Therese
Director · Appointed 1 February 2008
British
Born March 1966 (60)
Secretary · Appointed 12 September 2005
Also at Whiteside Properties Ltd. · more companies
British
Director · Appointed 12 September 2005
British
Born July 1967 (59)
Director · Appointed 12 September 2005
Also at Whiteside Properties Ltd. · more companies
British
Born April 1943 (83)
Officer history (2 former)
27 May 2019
27 May 2019
Appointed Welton, Antony as Director
1 February 2008
1 February 2008
Appointed Sutton, Sara Margaret Therese as Director
12 September 2005
12 September 2005
12 September 2005
12 September 2005
12 September 2005
17 May 2005
17 May 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)
Marie Christina Welton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1945 (81)
Holdings 1
Companies where Norham House 1034 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1,055,431
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,055,431 | £1,055,431 | £1,055,431 | £1,055,431 | £1,055,431 | £1,055,431 | £1,055,431 |
| Net Assets | £1,055,431 | £1,055,431 | £1,055,431 | £1,055,431 | £1,055,431 | £1,055,431 | £1,055,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 16 April 2026 | Replacement filing of Confirmation Statement | 17 May 2017 | ||
| 30 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 15 May 2025 | Director's details changed |
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