NORWOOD HOUSE CHOCOLATE LIMITED - BALTONSBOROUGH


Company Profile Company Filings

Overview

NORWOOD HOUSE CHOCOLATE LIMITED is a Private Limited Company from BALTONSBOROUGH and has the status: Active.
NORWOOD HOUSE CHOCOLATE LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02325098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

NORWOOD HOUSE CHOCOLATE LIMITED - BALTONSBOROUGH

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MYRTLE HOUSE
BALTONSBOROUGH
SOMERSET
BA6 8PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN CHARLES GARNSWORTHY Jan 1982 British Director 2010-03-31 CURRENT
MR ALASDAIR GEORGE GARNSWORTHY Dec 1983 British Director 2010-07-18 CURRENT
MR DUNCAN CHARLES GARNSWORTHY Secretary 2010-05-31 CURRENT
MR SIMON DAVID YORKE Jul 1966 British Director 2003-07-01 UNTIL 2006-01-01 RESIGNED
DUMOUCHEL THIERRY Mar 1964 France Director 1993-10-01 UNTIL 1996-01-15 RESIGNED
NICOLA JANE PORTER Jul 1956 Director 1990-05-22 UNTIL 2000-11-01 RESIGNED
ALAN LOUIS PORTER Jun 1950 British Director RESIGNED
WILLIAM NEIL CURLEY Oct 1971 British Director 2007-04-04 UNTIL 2008-06-23 RESIGNED
MR HOWARD RADLEY CARR May 1945 British Director 2007-04-04 UNTIL 2009-12-31 RESIGNED
NICOLA JANE PORTER Jul 1956 Secretary 1990-05-22 UNTIL 2000-11-01 RESIGNED
AMANDA FROST Mar 1969 Secretary 2006-10-03 UNTIL 2007-04-04 RESIGNED
MR HOWARD RADLEY CARR May 1945 British Secretary 2007-04-04 UNTIL 2010-05-31 RESIGNED
JOHN EDWARD BIGOOD Secretary 2000-11-01 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greyleg Investment Limited 2017-05-31 Glastonbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNCAN MACNEILL & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
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ORCHARD HOUSE FOODS LIMITED MANCHESTER In... FULL 10320 - Manufacture of fruit and vegetable juice
THE CHEESE CELLAR COMPANY LIMITED Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ASSISTLIGHT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PARADISE FOODS LIMITED LONDON Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
PATISSERIE ONE LIMITED LONDON Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SUPPLY NETWORK SOLUTIONS (EUROPE) LTD CRANLEIGH Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE CHOCOLATE PARTNERSHIP LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 1584 - Manufacture cocoa, chocolate, confectionery
SPECIALITY FARM FOODS LTD SOUTH MOLTON Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
R CHOCOLATE LIMITED LONDON ... TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BLACKWATER FOOD PROVISION LIMITED LONDON Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
BFP 2015 LIMITED LONDON ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
BFP (CORPORATE TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
WILLIAM CURLEY LTD TWICKENHAM Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
FRESH ESSENTIAL LIMITED ALTON ENGLAND Active MICRO ENTITY 56290 - Other food services
TOWN DAIRY LIMITED SOUTH MOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
PHOENIX FLAVOURS LIMITED SOUTH MOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
FRAICHE (1987) LIMITED GLASGOW Dissolved... DORMANT 10821 - Manufacture of cocoa and chocolate confectionery

Free Reports Available

Report Date Filed Date of Report Assets
Norwood House Chocolate Limited 2024-02-28 31-05-2023 £49,807 Cash
Norwood House Chocolate Limited 2022-09-15 31-05-2022 £108,516 Cash
Norwood House Chocolate Limited 2022-02-09 31-05-2021 £69,905 equity
Norwood House Chocolate Limited 2021-05-29 31-05-2020 £5,856 equity
Micro-entity Accounts - NORWOOD HOUSE CHOCOLATE LIMITED 2020-01-08 31-05-2019 £54,636 equity
Micro-entity Accounts - NORWOOD HOUSE CHOCOLATE LIMITED 2019-02-28 31-05-2018 £51,306 equity
Abbreviated Company Accounts - NORWOOD HOUSE CHOCOLATE LIMITED 2016-02-27 31-05-2015 £19,690 Cash £59,874 equity
Abbreviated Company Accounts - NORWOOD HOUSE CHOCOLATE LIMITED 2015-02-24 31-05-2014 £495 Cash £41,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHOCOLATE SOCIETY RETAIL LTD GLASTONBURY ENGLAND Active MICRO ENTITY 10821 - Manufacture of cocoa and chocolate confectionery