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NORFOLK WOODS RESORT & SPA LIMITED

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NORFOLK WOODS RESORT & SPA LIMITED

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Key Data

Status

Active

Company No.

10790933

Incorporation date

26/05/2017

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Empire House, 175 Piccadilly, London W1J 9ENCopy
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Latest events (Record since 26/05/2017)
dot icon09/12/2025
Termination of appointment of Andrew Campbell as a director on 2025-12-01
View PDF (1 pages)
dot icon01/12/2025
Certificate of change of name
View PDF (3 pages)
dot icon02/09/2025
Satisfaction of charge 107909330001 in full
View PDF (1 pages)
dot icon01/09/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon15/08/2025
Satisfaction of charge 107909330002 in full
View PDF (1 pages)
dot icon15/08/2025
Satisfaction of charge 107909330003 in full
View PDF (1 pages)
dot icon31/07/2025
Registration of charge 107909330004, created on 2025-07-29
View PDF (56 pages)
dot icon07/07/2025
Accounts for a small company made up to 2024-09-30
View PDF (22 pages)
dot icon05/07/2024
Full accounts made up to 2023-09-30
View PDF (24 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-25 with no updates
View PDF (3 pages)
dot icon23/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (22 pages)
dot icon15/06/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon14/12/2022
Registration of charge 107909330003, created on 2022-12-06
View PDF (15 pages)
dot icon28/06/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon23/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (25 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon28/04/2021
Accounts for a small company made up to 2020-09-30
View PDF (25 pages)
dot icon03/03/2021
Appointment of Mr Andrew Campbell as a director on 2021-03-01
View PDF (2 pages)
dot icon11/06/2020
Confirmation statement made on 2020-05-25 with updates
View PDF (4 pages)
dot icon18/05/2020
Accounts for a small company made up to 2019-09-30
View PDF (25 pages)
dot icon26/02/2020
Registration of charge 107909330002, created on 2020-02-26
View PDF (32 pages)
dot icon25/09/2019
Statement of capital following an allotment of shares on 2019-09-24
View PDF (3 pages)
dot icon12/09/2019
Registration of charge 107909330001, created on 2019-09-11
View PDF (35 pages)
dot icon12/06/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon15/01/2019
Accounts for a small company made up to 2018-09-30
View PDF (21 pages)
dot icon01/06/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon21/05/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/05/2018
Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Leisure Development Properties (Guernsey) Limited as a person with significant control on 2017-05-26
View PDF (1 pages)
dot icon23/02/2018
Resolutions
View PDF (3 pages)
dot icon18/12/2017
Current accounting period extended from 2018-05-31 to 2018-09-30
View PDF (1 pages)
dot icon26/05/2017
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Esse, Anthony Geoffrey David
Director
26/05/2017 - Present
71
Campbell, Andrew
Director
01/03/2021 - 01/12/2025
30
Penney, Christopher James Affleck
Director
26/05/2017 - Present
85

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NORFOLK WOODS RESORT & SPA LIMITED

NORFOLK WOODS RESORT & SPA LIMITED is an(a) Active company incorporated on 26/05/2017 with the registered office located at Empire House, 175 Piccadilly, London W1J 9EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORFOLK WOODS RESORT & SPA LIMITED?

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NORFOLK WOODS RESORT & SPA LIMITED is currently Active. It was registered on 26/05/2017 .

Where is NORFOLK WOODS RESORT & SPA LIMITED located?

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NORFOLK WOODS RESORT & SPA LIMITED is registered at Empire House, 175 Piccadilly, London W1J 9EN.

What does NORFOLK WOODS RESORT & SPA LIMITED do?

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NORFOLK WOODS RESORT & SPA LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for NORFOLK WOODS RESORT & SPA LIMITED?

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The latest filing was on 09/12/2025: Termination of appointment of Andrew Campbell as a director on 2025-12-01.