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R. M. NORMAN BUILDERS LIMITED

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

This company is commonly known as R. M. Norman Builders Limited. The company was founded 19 years ago and was given the registration number 05221089. The firm's registered office is in BETCHWORTH. You can find them at Burleigh Holmes Farm, Pebble Hill Road, Betchworth, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:R. M. NORMAN BUILDERS LIMITED
Company Number:05221089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Burleigh Holmes Farm, Pebble Hill Road, Betchworth, Surrey, RH3 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Close, Strood Green, Betchworth, RH3 7JE

Secretary01 January 2005Active
Burleigh Holmes Farm, Pebble Hill Road, Betchworth, RH3 7BW

Director01 January 2005Active
Meadowside Old Kiln Lane, Brockham, Betchworth, RH3 7LY

Director01 January 2005Active
Burleigh Holmes Farm, Pebble Hill Road, Betchworth, RH3 7BW

Director01 January 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary03 September 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director03 September 2004Active

People with Significant Control

Mr Kevin James Norman
Notified on:03 September 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Burleigh Holmes Farm, Betchworth, RH3 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Robert Norman
Notified on:03 September 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Burleigh Holmes Farm, Betchworth, RH3 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Melvern Norman
Notified on:03 September 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Burleigh Holmes Farm, Betchworth, RH3 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-01Capital

Capital allotment shares.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Capital

Capital allotment shares.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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