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Norsepine Limited

Norsepine Limited is an active company incorporated on 28 July 1981 with the registered office located in Tunbridge Wells, Kent. Norsepine Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01577060
Private limited company
Age
44 years
Incorporated 28 July 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1a Cunningham Road
Tunbridge Wells
Kent
TN4 9EL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Feb 1940
Director • British • Lives in UK • Born in Aug 1970
Director • None • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in May 1943
Mr Samiur Rahman Chowdhury
PSC • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrichor Property Consulting Limited
Kamil Ahmed Chowdhury is a mutual person.
Active
Norsepine Management Limited
Kamil Ahmed Chowdhury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£344.67K
Decreased by £195.88K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.59M
Decreased by £195.21K (-4%)
Total Liabilities
-£880.86K
Decreased by £253.17K (-22%)
Net Assets
£3.71M
Increased by £57.96K (+2%)
Debt Ratio (%)
19%
Decreased by 4.51% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Samiur Rahman Chowdhury Resigned
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Aug 2024
Termination of appointment of Samiur Rahman Chowdhury as a director on 15 April 2024
Submitted on 22 Jul 2024
Satisfaction of charge 26 in full
Submitted on 26 Jun 2024
Satisfaction of charge 25 in full
Submitted on 26 Jun 2024
Satisfaction of charge 29 in full
Submitted on 26 Jun 2024
Repayment History
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