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NORMAN HOUSE SECURITIES LIMITED

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

This company is commonly known as Norman House Securities Limited. The company was founded 28 years ago and was given the registration number 03149675. The firm's registered office is in SURREY. You can find them at 85 Hare Hill, Addlestone, Surrey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORMAN HOUSE SECURITIES LIMITED
Company Number:03149675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Hare Hill, Addlestone, Surrey, KT15 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Hare Hill, Addlestone, KT15 1DQ

Secretary23 January 1996Active
85 Hare Hill, Addlestone, KT15 1DQ

Director23 January 1996Active
85 Hare Hill, Addlestone, KT15 1DQ

Director23 January 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary23 January 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director23 January 1996Active

People with Significant Control

Mrs Angela Jean Norman
Notified on:23 January 2017
Status:Active
Date of birth:October 1961
Nationality:English
Country of residence:England
Address:85, Hare Hill, Addlestone, England, KT15 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond William Norman
Notified on:23 January 2017
Status:Active
Date of birth:February 1954
Nationality:English
Country of residence:England
Address:85, Hare Hill, Addlestone, England, KT15 1DQ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-07-07Accounts

Change account reference date company previous extended.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2013-02-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type total exemption small.

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2012-02-04Annual return

Annual return company with made up date full list shareholders.

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2011-07-07Accounts

Accounts with accounts type total exemption small.

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