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Company Information for

NORFOLK LODGE POOLE LLP

FULHAM PARK HOUSE, 1A CHESILTON ROAD, LONDON, SW6 5AA,
Company Registration Number
OC317911
Limited Liability Partnership
Active

Company Overview

About Norfolk Lodge Poole Llp
NORFOLK LODGE POOLE LLP was founded on 2006-02-21 and has its registered office in London. The organisation's status is listed as "Active". Norfolk Lodge Poole Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORFOLK LODGE POOLE LLP
 
Legal Registered Office
FULHAM PARK HOUSE
1A CHESILTON ROAD
LONDON
SW6 5AA
Other companies in RG28
 
Filing Information
Company Number OC317911
Company ID Number OC317911
Date formed 2006-02-21
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131803447  
Last Datalog update: 2024-03-06 20:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK LODGE POOLE LLP
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Company Officers of NORFOLK LODGE POOLE LLP

Current Directors
Officer Role Date Appointed
JUSTIN EDWARD PRESSLAND
 Limited Liability Partnership (LLP) Designated Member 2006-02-21
PAUL IAN HAMILTON PRESSLAND
 Limited Liability Partnership (LLP) Designated Member 2006-02-21
JOHN REYNOLDS GAYNER
 Limited Liability Partnership (LLP) Member 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN EDWARD PRESSLAND MITFORD FULHAM LLP Limited Liability Partnership (LLP) Designated Member 2007-04-10 CURRENT 2007-04-10 Active
JUSTIN EDWARD PRESSLAND FLINTSTONE ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2006-01-10 CURRENT 2005-11-18 Active
JUSTIN EDWARD PRESSLAND 10 ANT TRUST LLP Limited Liability Partnership (LLP) Designated Member 2005-07-26 CURRENT 2005-07-26 Active
PAUL IAN HAMILTON PRESSLAND MITFORD FULHAM LLP Limited Liability Partnership (LLP) Designated Member 2007-04-10 CURRENT 2007-04-10 Active
PAUL IAN HAMILTON PRESSLAND FLINTSTONE ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2005-11-18 CURRENT 2005-11-18 Active
PAUL IAN HAMILTON PRESSLAND 10 ANT TRUST LLP Limited Liability Partnership (LLP) Designated Member 2005-07-26 CURRENT 2005-07-26 Active
PAUL IAN HAMILTON PRESSLAND 10 ANT (FULHAM) LLP Limited Liability Partnership (LLP) Designated Member 2005-04-05 CURRENT 2005-04-05 Active
JOHN REYNOLDS GAYNER BRACKNELL PROPERTY LLP Limited Liability Partnership (LLP) Member 2012-03-29 CURRENT 2011-11-28 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Confirmation statement with no updates made up to 2024-02-21
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06Confirmation statement with no updates made up to 2023-02-21
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21LLCS01Confirmation statement with no updates made up to 2022-02-21
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26LLCS01Confirmation statement with no updates made up to 2021-02-21
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22LLCS01Confirmation statement with no updates made up to 2020-02-21
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02LLCS01Confirmation statement with no updates made up to 2019-02-21
2019-04-01LLPSC04LLP Notification of change for Mr John Reynolds Gayner as a person with significant control on
2019-03-29LLPSC01LLP Notification of John Reynolds Gayner as a person with significant control on 2016-04-06
2019-03-29LLCH01Change of partner details Mr Justin John Heydon Gayner on 2019-03-29
2019-03-29LLAP01Limited liability partnership appointment of Mrs Nicola Gayner on 2009-10-21 as member
2019-02-13LLAD01Change of registered office address for limited liability partnership from The Shrubbery 14 Church Street Whitchurch Basingstoke Hampshire RG28 7AB to Fulham Park House 1a Chesilton Road London SW6 5AA
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LLCS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2018-02-28LLCS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2018-01-17LLMR01LLP Creation of charge with deed OC3179110004 on 2018-01-11
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LLCS01Confirmation statement with no updates made up to 2017-02-21
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LLAR01LLP Annual return made up to 2016-02-21
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LLAR01LLP Annual return made up to 2015-02-21
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LLMR04LLP Statement of satisfaction of a charge / full 1
2014-03-19LLMR04LLP Statement of satisfaction of a charge / full 2
2014-02-27LLAR01LLP Annual return made up to 2014-02-21
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04LLMG02Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3
2013-02-25LLAR01LLP Annual return made up to 2013-02-21
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07LLAR01LLP Annual return made up to 2012-02-21
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30LLAR01LLP Annual return made up to 2011-02-21
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12LLAR01LLP Annual return made up to 2010-02-21
2010-02-02LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
2009-11-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05LLAP01Limited liability partnership appointment of Dr John Reynolds Gayner as member
2009-09-30LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-26LLP363ANNUAL RETURN MADE UP TO 21/02/09
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05LLP288cMEMBER'S PARTICULARS PAUL PRESSLAND
2008-06-05LGLOLLP MEMBER GLOBAL PAUL PRESSLAND DETAILS CHANGED BY FORM RECEIVED ON 04-06-2008 FOR LLP OC312565
2008-06-05LGLOLLP MEMBER GLOBAL PAUL PRESSLAND DETAILS CHANGED BY FORM RECEIVED ON 04-06-2008 FOR LLP OC327429
2008-06-05LGLOLLP MEMBER GLOBAL PAUL PRESSLAND DETAILS CHANGED BY FORM RECEIVED ON 04-06-2008 FOR LLP OC314414
2008-06-05LGLOLLP MEMBER GLOBAL PAUL PRESSLAND DETAILS CHANGED BY FORM RECEIVED ON 04-06-2008 FOR LLP OC316261
2008-05-29LLP363ANNUAL RETURN MADE UP TO 21/02/08
2008-05-29LLP288cMEMBER'S PARTICULARS PAUL PRESSLAND
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 40 RYLSTON ROAD LONDON SW6 7HG
2007-03-21363aANNUAL RETURN MADE UP TO 21/02/07
2006-09-21225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORFOLK LODGE POOLE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORFOLK LODGE POOLE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-01-20 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2009-09-25 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-02-28 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORFOLK LODGE POOLE LLP

Intangible Assets
Patents
We have not found any records of NORFOLK LODGE POOLE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK LODGE POOLE LLP
Trademarks
We have not found any records of NORFOLK LODGE POOLE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK LODGE POOLE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NORFOLK LODGE POOLE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK LODGE POOLE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK LODGE POOLE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORFOLK LODGE POOLE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 5AA