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Companies House/Kenilworth/Company profile

NORTONDUFF LTD

Active
06225266·incorporated 2007-04-24

NORTONDUFF LTD is an active UK private limited company, incorporated on 24 April 2007 at Companies House (number 06225266; OpenRegistry canonical ID GB-06225266-nortonduff-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-24
Registered Address
STARETON HOUSE, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

10 charges recorded against the company at Companies House: 7 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NORTONDUFF LTD has 2 persons with significant control on file:

  • Mr Peter Bernard Duffy born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sophie Jane Norton born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTONDUFF LTD has previously traded as:

  • NORTON HAWKES LIMITED (until 2011-12-01)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06225266.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.