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Nordell Properties Limited

Nordell Properties Limited is an active company incorporated on 11 December 2004 with the registered office located in Worthing, West Sussex. Nordell Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05310959
Private limited company
Age
20 years
Incorporated 11 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov21 Oct 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4 & 5 Teville Industrials Dominion Way
Worthing
West Sussex
BN14 8NW
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was 4-5 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW
Telephone
01903235765
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1972
Director • Secretary • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Feb 1978
Nordell Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benchmast Limited
Andrew Leonard Lamb, , and 2 more are mutual people.
Active
Nordell Holdings Limited
Clair Mason and Paul James Mason are mutual people.
Active
Component Moulders Limited
Paul James Mason is a mutual person.
Active
Business Data Supplies Limited
Paul James Mason is a mutual person.
Active
P.B. Extrusions Limited
Paul James Mason is a mutual person.
Active
Nordell Limited
Paul James Mason is a mutual person.
Active
Nordell Group Limited
Paul James Mason is a mutual person.
Active
Cypress Way (Aldwick) Limited
Paul James Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
21 Oct 2024
For period 21 Oct21 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Increased by £6.87K (0%)
Total Liabilities
-£37.51K
Increased by £1.07K (+3%)
Net Assets
£1.39M
Increased by £5.8K (0%)
Debt Ratio (%)
3%
Increased by 0.06% (+2%)
Latest Activity
Accounting Period Extended
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
7 Months Ago on 15 Jan 2025
Accounting Period Shortened
7 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 14 Nov 2024
Mr Paul Mason Details Changed
10 Months Ago on 22 Oct 2024
Nordell Holdings Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Andrew Leonard Lamb (PSC) Resigned
10 Months Ago on 22 Oct 2024
Raymond Wesley Harrison (PSC) Resigned
10 Months Ago on 22 Oct 2024
Andrew Leonard Lamb Resigned
10 Months Ago on 22 Oct 2024
Andrew Leonard Lamb Resigned
10 Months Ago on 22 Oct 2024
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Documents
Current accounting period extended from 21 October 2025 to 31 October 2025
Submitted on 16 Jan 2025
Micro company accounts made up to 21 October 2024
Submitted on 15 Jan 2025
Previous accounting period shortened from 31 October 2024 to 21 October 2024
Submitted on 15 Jan 2025
Registered office address changed from 4-5 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW to 4 & 5 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Clair Mason as a director on 22 October 2024
Submitted on 12 Nov 2024
Cessation of Raymond Wesley Harrison as a person with significant control on 22 October 2024
Submitted on 12 Nov 2024
Notification of Nordell Holdings Limited as a person with significant control on 22 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Raymond Wesley Harrison as a director on 22 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Andrew Leonard Lamb as a secretary on 22 October 2024
Submitted on 12 Nov 2024
Cessation of Andrew Leonard Lamb as a person with significant control on 22 October 2024
Submitted on 12 Nov 2024
Repayment History
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