All Information about:

Name	Norfolk Garden Estates Limited
Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF
VAT ID	no VAT ID available
Company No.	00811349 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Barratt Northern Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barratt Corporate Secretarial Services Limited, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 05/09/2011 Role: Secretary

Roberts, Michael Kenneth Monks Cross Drive, York, Yorkshire, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Andrew John Monks Cross Drive, York, United Kingdom Status: Active Notified: 01/03/2010 Date of Birth: 08/1973 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Taylor, Andrew John Dunnington, York Status: Ceased Notified: 31/08/2007 Ceased: 01/03/2010 Occupation: Finance Manager Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB E. Barker Limited Status: Active Notified: 06/04/2016 Companies House Number: 00449067 Nature of Control