42 Norton Road Limited

Company Registration Number: 04526330

Company registered in England and Wales

Approximate Location Map
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42 Norton Road Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in Hove, East Sussex.

Registered Address

42A NORTON ROAD
NORTON ROAD
HOVE
EAST SUSSEX
BN3 3BH

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 3BH

Registration Data

Company Number

04526330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHARKEY, Lee

    Secretary

    Appointed on 28 July 2010

     

    42A NORTON ROAD
    Norton Road
    Hove
    East Sussex
    BN3 3BH

  • BURCHILL, Cecily Grace

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1989

    Flat B
    Norton Road
    Hove
    East Sussex
    BN3 3BH
    England

  • ROBINSON, John

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1971

    7 Fentons
    Vanbrugh Park Road
    London
    SE3 7NJ

  • SHARKEY, Lee Gail

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1971

    42a
    Norton Road
    Hove
    East Sussex
    BN3 3BH

  • WILLIAMS, Nina Jane

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Team Manager

    Month of birth: March 1976

    42c Norton Road
    Hove
    East Sussex
    BN3 3BH

  • ROBERTS, James Struan

    Secretary

    Appointed on 4 September 2002

    Resigned on 24 November 2003

    42a Norton Road
    Hove
    East Sussex
    BN3 3BH

  • SPOONER, James David Roy

    Secretary

    Appointed on 24 November 2003

    Resigned on 26 March 2007

    42d Norton Road
    Hove
    East Sussex
    BN3 3BH

  • WILLIAMS, Nina Jane

    Secretary

    Appointed on 26 March 2007

    Resigned on 28 July 2010

    Nationality: British

    42c Norton Road
    Hove
    East Sussex
    BN3 3BH

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • CONROY, Phyllis Gladys

    Director

    Appointed on 19 September 2003

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    42b Norton Road
    Hove
    East Sussex
    BN3 3BH

  • GRAUPNER, Ludmila Bernadetta, Dr

    Director

    Appointed on 6 June 2006

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Psychologist

    Month of birth: March 1949

    42b Norton Road
    Hove
    East Sussex
    BN3 3BH

  • LOXLEY, Susan Jane

    Director

    Appointed on 4 September 2002

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1972

    Flat B
    42 Norton Road
    Hove
    East Sussex
    BN3 3BH

  • ROBERTS, James Struan

    Director

    Appointed on 4 September 2002

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1976

    42a Norton Road
    Hove
    East Sussex
    BN3 3BH

  • SPOONER, James David Roy

    Director

    Appointed on 4 September 2002

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Retired Civil Engineer

    Month of birth: September 1936

    42d Norton Road
    Hove
    East Sussex
    BN3 3BH

  • WHITE, Elizabeth Jane

    Director

    Appointed on 11 March 2004

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: January 1977

    42a Norton Road
    Hove
    East Sussex
    BN3 3BH

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67HOKNF. Transaction: MzE3NjgzMzEyNWFkaXF6a2N4.

  2. 11 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHSK2. Transaction: MzE1NzE0NDk4MmFkaXF6a2N4.

  3. 17 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2A2J. Transaction: MzE1MDk2OTYyN2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDG1E0. Transaction: MzEzMTMwMTQ0M2FkaXF6a2N4.

  5. 20 September 2015 Appointment of Miss Cecily Grace Burchill as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4GDG0OW. Transaction: MzEzMTMwMTM4MGFkaXF6a2N4.

  6. 20 September 2015 Termination of appointment of Ludmila Bernadetta Graupner as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4GDG0N4. Transaction: MzEzMTMwMTMyN2FkaXF6a2N4.

  7. 23 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ZP72J. Transaction: MzEyMzgwODU1MGFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G519SQ. Transaction: MzEwNzIzODkxMWFkaXF6a2N4.

  9. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9NHD. Transaction: MzEwMjc0NDIzOWFkaXF6a2N4.

  10. 7 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GFI7Q0. Transaction: MzA4NDYyMTU3M2FkaXF6a2N4.

  11. 2 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29OF0I0. Transaction: MzA3OTAyNjk5MmFkaXF6a2N4.

  12. 8 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17GIH. Transaction: MzA2Mzc5NzczNGFkaXF6a2N4.

  13. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3GSL7. Transaction: MzA1ODQ1ODE3N2FkaXF6a2N4.

  14. 4 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNGNPX9I. Transaction: MzA0MzIyMDQ2MGFkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT8GFVVW. Transaction: MzA0MDczMTUwMmFkaXF6a2N4.

  16. 20 July 2011 Registered office address changed from 42 Norton Road Hove East Sussex BN3 3BH on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: AT8GHVVY. Transaction: MzA0MDcyOTY5MGFkaXF6a2N4.

  17. 19 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XC2DRNJL. Transaction: MzAyMzU0ODgxN2FkaXF6a2N4.

  18. 19 September 2010 Director's details changed for Lee Sharkey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC2DPNJJ. Transaction: MzAyMzU0ODgwMGFkaXF6a2N4.

  19. 19 September 2010 Director's details changed for Dr Ludmila Bernadetta Graupner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC2DNNJH. Transaction: MzAyMzU0ODc5OWFkaXF6a2N4.

  20. 19 September 2010 Director's details changed for Nina Jane Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC2DQNJK. Transaction: MzAyMzU0ODgwMWFkaXF6a2N4.

  21. 19 September 2010 Director's details changed for John Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC2DONJI. Transaction: MzAyMzU0ODc5NmFkaXF6a2N4.

  22. 28 July 2010 Appointment of Miss Lee Sharkey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ9TWM29. Transaction: MzAyMDM5NDYwNWFkaXF6a2N4.

  23. 28 July 2010 Termination of appointment of Nina Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9ROM2Z. Transaction: MzAyMDM5NDUyN2FkaXF6a2N4.

  24. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHHYLKV6. Transaction: MzAxNzY4MjcwNmFkaXF6a2N4.

  25. 10 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMXUD52. Transaction: MjA0MTA1Mzc4NmFkaXF6a2N4.

  26. 15 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATXHRBJ2. Transaction: MjAzNzE5MjA0MGFkaXF6a2N4.

  27. 19 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ2W39P. Transaction: MjAxMzcyMzMyMGFkaXF6a2N4.

  28. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A73DZ1MJ. Transaction: MjAwOTUxNTk2OWFkaXF6a2N4.

  29. 23 June 2008 Director appointed lee sharkey [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMRS0QT. Transaction: MjAwNzY2NDMzMWFkaXF6a2N4.

  30. 23 June 2008 Director appointed john robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMRT0QU. Transaction: MjAwNzY2NDE5NGFkaXF6a2N4.

  31. 5 October 2007 Return made up to 04/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwMjc2OWFkaXF6a2N4.

  32. 1 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0Mjc0NWFkaXF6a2N4.

  33. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4MDAzOGFkaXF6a2N4.

  34. 1 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MzY2MmFkaXF6a2N4.

  35. 18 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI0NTQwM2FkaXF6a2N4.

  36. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2NjA2N2FkaXF6a2N4.

  37. 5 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3MTMzM2FkaXF6a2N4.

  38. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI5ODEyOGFkaXF6a2N4.

  39. 28 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMDUwMGFkaXF6a2N4.

  40. 10 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODIzMjk5MWFkaXF6a2N4.

  41. 14 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0MTA1NWFkaXF6a2N4.

  42. 23 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY4MjUxM2FkaXF6a2N4.

  43. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk1MjI4NmFkaXF6a2N4.

  44. 17 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3MTY2MGFkaXF6a2N4.

  45. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyMDAzOWFkaXF6a2N4.

  46. 12 November 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0MjcxNGFkaXF6a2N4.

  47. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc1MTk2NGFkaXF6a2N4.

  48. 22 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDExMDYwMmFkaXF6a2N4.

  49. 17 October 2002 Ad 30/09/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ3Nzc0MWFkaXF6a2N4.

  50. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk4NTQwNWFkaXF6a2N4.

  51. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ4NDc5N2FkaXF6a2N4.

  52. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3NTM0NmFkaXF6a2N4.

  53. 20 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgzMTc0NmFkaXF6a2N4.

  54. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgwNjI1M2FkaXF6a2N4.

  55. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1NzE2N2FkaXF6a2N4.

  56. 20 September 2002 Registered office changed on 20/09/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk5NjM0OWFkaXF6a2N4.

  57. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTIzNjUxN2FkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 02:20:13 +0100