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NORMANTON LIMITED

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

This company is commonly known as Normanton Limited. The company was founded 20 years ago and was given the registration number 04901789. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NORMANTON LIMITED
Company Number:04901789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatton House 22 Pelhams Walk, Esher, KT10 8QD

Secretary17 September 2003Active
Hatton House 22 Pelhams Walk, Esher, KT10 8QD

Director17 September 2003Active
Hatton House 22 Pelhams Walk, Esher, KT10 8QD

Director17 September 2003Active
Hatton House 22 Pelhams Walk, Esher, KT10 8QD

Director17 September 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 September 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 September 2003Active

People with Significant Control

Dr Sivapragasam Visva Nathan
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:United Kingdom
Address:Hatton House 22 Pelhams Walk, Esher, United Kingdom, KT10 8QD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sumithra Devi Visva Nathan
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:Hatton House 22 Pelhams Walk, Esher, United Kingdom, KT10 8QD
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Address

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

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2024-04-17Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-17Resolution

Resolution.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-09Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-20Mortgage

Mortgage satisfy charge full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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