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34 NORTON ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Norton Road Management Limited. The company was founded 11 years ago and was given the registration number 08261257. The firm's registered office is in HOVE. You can find them at 34 Norton Road, , Hove, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:34 NORTON ROAD MANAGEMENT LIMITED
Company Number:08261257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:34 Norton Road, Hove, BN3 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Farm Road, Hove, England, BN3 1FD

Secretary30 August 2018Active
53, Farm Road, Hove, United Kingdom, BN3 1FD

Director19 October 2012Active
34, Flat A, Norton Road, Hove, United Kingdom, BN3 3BH

Director01 November 2015Active
53, Farm Road, Hove, England, BN3 1FD

Director01 October 2018Active
34c, Norton Road, Hove, BN3 3BH

Secretary19 October 2012Active
34, Flat C, Norton Road, Hove, United Kingdom, BN3 3BH

Director01 November 2015Active

People with Significant Control

Mr Marc Rickard
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:34, Norton Road, Hove, BN3 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Helen Hawley
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:53, Farm Road, Hove, England, BN3 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Lucy Anne Brierley
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:53, Farm Road, Hove, England, BN3 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-03-16Officers

Change person secretary company with change date.

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2022-03-16Officers

Change person secretary company with change date.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Officers

Change person director company with change date.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-07-09Accounts

Accounts with accounts type dormant.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Appoint person director company with name date.

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2018-09-01Officers

Appoint person secretary company with name date.

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2018-09-01Officers

Termination secretary company with name termination date.

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2018-09-01Officers

Termination director company with name termination date.

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2018-09-01Persons with significant control

Cessation of a person with significant control.

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2018-06-30Accounts

Accounts with accounts type dormant.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-25Accounts

Accounts with accounts type dormant.

Download
2016-10-22Confirmation statement

Confirmation statement with updates.

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