Norseman Estates Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Ashby, Sarah Louise Harriet · Director appointed 1997-06-09
• Ashby, Duncan Robert · Director appointed 1993-01-04
• Ashby, Brian Anthony · Director appointed 1993-01-04
• Ashby, Irene · Director appointed 1997-08-29 resigned 2009-05-05
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1992-12-23 resigned 1993-01-04
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-12-23 resigned 1993-01-04

People with significant control (2)

• Norseman Holdings Limited Ceased 2020-01-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Duncan Robert Ashby Active
  Individual Psc · British · resident in United Kingdom · born 12/1962 · notified 2020-01-28
  Ownership of shares 50 to 75 percent as trust

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 027760480008
  Held by B a Ashby and Trustees of the D R Ashby Settlement Trust
  Created 2018-12-17
  Land on the north side of frederick street, rotherham registered under title numbers SYK353463 and SYK367043.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-09
  The property k/a land on the north side of frederick street rotherham k/a college walk shopping centre rotherham south yorkshire t/no's SYK353463 and SYK367043 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Deed incorporating charge and set-off agreement Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 1998-01-16 · satisfied 2012-12-07
  All sums standing to the credit of the borrowers deposit account opened or to be opened in the lenders books entitled "norwich union mortgage finance limited".
• Assignment by way of charge Satisfied
  Held by Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
  Created 1998-01-16 · satisfied 2012-12-07
  All right title benefit and interests to all monies due owing or incurred to the company under the occupational lease/s in respect of college walk shopping centre rotherham. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
  Created 1998-01-16 · satisfied 2012-12-07
  The f/h property k/a college walk shopping centre bus station multi-storey car park and the access ramp on thenorth side of frederick sreet rotherham south yorkshire t/n SY353463 and all monies deposited with the trustee in the terms set out in schedule 6 to the deed and a floating charge. Undertaking and all property and assets present and future including uncalled capital.
• Floating charge Satisfied
  Held by Brian Anthony Ashby
  Created 1995-03-30 · satisfied 1997-12-24
  The whole undertaking property and assets both present and future of the company.
• Legal charge Satisfied
  Held by The South Yorkshire Passenger Transport Executive
  Created 1995-02-06 · satisfied 2012-12-07
  F/H-land at frederick street in the borough of rotherham t/n-SYK270083. F/h-land and premises k/a college fields elliott house the rotherham bus station and multi storey car park.

Recent filings (15)

• 2025-12-29 Micro-entity accounts AA Accounts
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-06 Micro-entity accounts AA Accounts
• 2023-12-21 Micro-entity accounts AA Accounts
• 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Micro-entity accounts AA Accounts
• 2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Micro-entity accounts AA Accounts
• 2021-04-14 Total-exemption-full accounts (paper) AA Accounts
• 2021-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-04 Change account reference date company previous shortened AA01 Accounts
• 2020-07-08 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.