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Norsette Investment Co. Limited, KT9 1LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORSETTE INVESTMENT CO. LIMITED

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

This company is commonly known as Norsette Investment Co. Limited. The company was founded 59 years ago and was given the registration number 00829060. The firm's registered office is in SURREY. You can find them at 436 Hook Road, Chessington, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORSETTE INVESTMENT CO. LIMITED
Company Number:00829060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:436 Hook Road, Chessington, Surrey, KT9 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Chessington Hall Gardens, Chessington, KT9 2HH

Secretary21 November 1995Active
North Lodge, Hurst Lane, Headley, Epsom, England, KT18 6DL

Director16 August 2018Active
36, Sinah Lane, Hayling Island, England, PO11 0HH

Director19 November 2019Active
36 Sinah Lane, Hayling Island, PO11 0HH

Director01 April 1999Active
436 Hook Road, Chessington, Surrey, KT9 1LY

Director30 March 2022Active
436 Hook Road, Chessington, Surrey, KT9 1LY

Director01 April 1999Active
436 Hook Road, Chessington, Surrey, KT9 1LY

Director14 December 2018Active
436 Hook Road, Chessington, Surrey, KT9 1LY

Director07 October 2009Active
436 Hook Road, Chessington, Surrey, KT9 1LY

Director11 July 2017Active
4 St Pauls Close, Chessington, KT9 1PE

Secretary-Active
38 Sinah Lane, Hayling Island, PO11 0HH

Director-Active
Eastney Cottage, St Peters Road, Hayling Island, PO11 0RT

Director22 May 2005Active
119, Longdown Lane South, Epsom, United Kingdom, KT17 4JL

Director01 April 1999Active
Chalton Windmill, Chalton, Waterlooville, PO8 0QF

Director-Active
Cedar Croft Meadway, Epsom, KT19 8JZ

Director01 April 1999Active
Cedar Croft, 17a Meadway, Epsom, KT19 8JZ

Director-Active
Flat 3 207 Hook Road, Chessington, KT9 1EA

Director-Active

People with Significant Control

Brockett Investment Co Ltd
Notified on:27 September 2016
Status:Active
Country of residence:England
Address:436, Hook Road, Chessington, England, KT9 1NA
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
2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Officers

Appoint person director company with name date.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Officers

Appoint person director company with name date.

Download
2018-12-20Officers

Termination director company with name termination date.

Download
2018-12-03Officers

Appoint person director company with name date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Officers

Termination director company with name termination date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download

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