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NORBURY SECURITIES LIMITED

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

This company is commonly known as Norbury Securities Limited. The company was founded 27 years ago and was given the registration number 03320289. The firm's registered office is in SUTTON. You can find them at 53 The Market, Rosehill, Sutton, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:NORBURY SECURITIES LIMITED
Company Number:03320289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:53 The Market, Rosehill, Sutton, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, High Street, South Norwood, England, SE25 6EZ

Director25 September 2023Active
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Secretary18 February 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 February 1997Active
15 High Street, South Norwood, SE25 6EZ

Director29 April 1997Active
53, The Market, Rosehill, Sutton, United Kingdom, SM1 3HE

Director29 April 2009Active
15 High Street, South Norwood, London, SE25 6EZ

Director15 September 2005Active
120 East Road, London, N1 6AA

Nominee Director18 February 1997Active
1351 London Road, Norbury, SW16 4BE

Director18 February 1997Active
1369 London Road, Norbury, London, SW16 4BE

Director28 April 1997Active

People with Significant Control

Mr Roger Dunning
Notified on:25 September 2023
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:14a, High Street, South Norwood, England, SE25 6EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Lisa Grover
Notified on:25 September 2023
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:14a, High Street, South Norwood, England, SE25 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Dunning
Notified on:01 February 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:53, The Market, Sutton, SM1 3HE
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-31Accounts

Accounts with accounts type dormant.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-03-17Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-03-19Accounts

Accounts with accounts type total exemption small.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts amended with accounts type total exemption small.

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