15 Normanton Limited

Company Registration Number: 04653062

Company registered in England and Wales

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15 Normanton Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in Basingstoke, Hampshire.

Registered Address

5 HODDINGTON FARM COTTAGES
HODDINGTON UPTON GREY
BASINGSTOKE
HAMPSHIRE
RG25 2RT

There are 3 companies currently registered at this postcode, including this one.

All companies at RG25 2RT

Registration Data

Company Number

04653062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,339£1,205£350£0£2,511£2,453£1,681£2,980£4,387£5,853£2,858£2,512£695
of which Cash £0£0£0£0£0£0£1,531£0£1,780£3,727£967£355£695
Total Assets £2,339£1,205£350£0£2,511£2,453£1,681£2,980£4,387£5,853£2,858£2,512£695
Current Liabilities £0£0£1,538£650£1,872£1,600£300£1,581£1,183£2,596£176£176£326
Net Current Assets £2,339£1,205£-1,188£-650£639£853£1,381£1,399£3,204£3,257£2,682£2,336£369
Total Net Worth £1,904£235£-1,188£-650£639£853£1,381£1,399£3,204£3,257£2,682£2,336£369

Previous Names

No previous names

Company Officers

  • DUNNELL, Simon Matthew

    Secretary

    Appointed on 10 January 2007

     

    5 Hoddington Farm Cottages
    Hoddington
    Upton Grey
    Basingstoke
    Hampshire
    RG25 2RT
    United Kingdom

  • DUNNELL, Simon Matthew

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1976

    Flat 5
    15 Normanton Road
    South Croydon
    Surrey
    CR2 7AE

  • LEA, Robert Adam

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: February 1969

    Flat 4
    15 Normanton Road
    South Croydon
    Surrey
    CR2 7AE

  • TURNBULL, Neil

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Print Finisher

    Month of birth: June 1976

    Flat 2,
    15 Normanton Road
    South Croydon
    Surrey
    CR27AE

  • PHIPPEN, James

    Secretary

    Appointed on 30 January 2003

    Resigned on 10 January 2007

    Flat 1
    15 Normanton Road
    South Croydon
    Surrey
    CR2 7AE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • PHIPPEN, James

    Director

    Appointed on 30 January 2003

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Senior Designer

    Month of birth: July 1975

    Flat 1
    15 Normanton Road
    South Croydon
    Surrey
    CR2 7AE

  • PODD, Steven John, Dr

    Director

    Appointed on 30 January 2003

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1976

    Flat 3,
    15 Normanton Road
    South Croydon
    Surrey
    CR2 7AE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 July 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6B0SU15. Transaction: MzE4MTI2MTA4NmFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP23BT. Transaction: MzE2ODI4OTAzNmFkaXF6a2N4.

  3. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAMZ4. Transaction: MzE2MDgyNjgxNGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZEMYA. Transaction: MzE0MzI3ODY0N2FkaXF6a2N4.

  5. 31 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K3RD. Transaction: MzEzNDIzNDMyNmFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0LT6. Transaction: MzExNjk0NTg4MmFkaXF6a2N4.

  7. 15 May 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L37TXC2I. Transaction: MzEwMDExMTQ2OGFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLMRE. Transaction: MzA5NDM4MDI2N2FkaXF6a2N4.

  9. 7 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I079TM. Transaction: MzA4NjQ3NTI4N2FkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X23515XD. Transaction: MzA3MzcxOTAwNmFkaXF6a2N4.

  11. 28 February 2013 Secretary's details changed for Simon Matthew Dunnell on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH03. Barcode: X23515WX. Transaction: MzA3MzcxMzg3OWFkaXF6a2N4.

  12. 28 February 2013 Director's details changed for Simon Dunnell on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X23515X5. Transaction: MzA3MzcxMzg4M2FkaXF6a2N4.

  13. 8 June 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A5NOM9. Transaction: MzA1ODgyNzU3NGFkaXF6a2N4.

  14. 1 June 2012 Termination of appointment of Steven Podd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A641CH. Transaction: MzA1ODUzNjQyMGFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X14PYS1U. Transaction: MzA1NDE2OTY0MGFkaXF6a2N4.

  16. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUBQAYQ3. Transaction: MzA0NjMxMzU2NmFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XNKVXRBY. Transaction: MzAzMTU0MjE3NWFkaXF6a2N4.

  18. 21 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQDOUOFY. Transaction: MzAyNTY1NzI0MWFkaXF6a2N4.

  19. 14 October 2010 Registered office address changed from Flat 1 the Manor House High Street Limpsfield Surrey RH8 0DR on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN7ZBO8X. Transaction: MzAyNTI0Njg5M2FkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XR2O9H59. Transaction: MzAwODM4NzA3NWFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Dr Steven John Podd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2O7H57. Transaction: MzAwODM4NTY0MGFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Neil Turnbull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2O8H58. Transaction: MzAwODM4NTY0MWFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Simon Dunnell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2O5H55. Transaction: MzAwODM4NTYzNWFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Robert Adam Lea on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2O6H56. Transaction: MzAwODM4NTYzN2FkaXF6a2N4.

  25. 1 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWQ93FA8. Transaction: MzAwNDAyMTA4MWFkaXF6a2N4.

  26. 10 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWT6981A. Transaction: MjAyNzc1NDc1N2FkaXF6a2N4.

  27. 6 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ14X69H. Transaction: MjAyMjUzNzE2OGFkaXF6a2N4.

  28. 13 May 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0D78ZOC. Transaction: MjAwNTI5NTAzMmFkaXF6a2N4.

  29. 12 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0MjM5NmFkaXF6a2N4.

  30. 27 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4NDIxNGFkaXF6a2N4.

  31. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5MDgwOWFkaXF6a2N4.

  32. 16 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3OTM1OWFkaXF6a2N4.

  33. 5 January 2007 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMzc0OGFkaXF6a2N4.

  34. 27 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MjIyN2FkaXF6a2N4.

  35. 20 November 2006 Registered office changed on 20/11/06 from: flat 1 15 normanton road south croydon CR2 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY1MjY3MmFkaXF6a2N4.

  36. 1 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTEwNTExNmFkaXF6a2N4.

  37. 30 September 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2NDMyMWFkaXF6a2N4.

  38. 28 October 2004 Total exemption full accounts made up to 30 January 2004 [View PDF]

    Action Date: 30 January 2004. Category: Accounts. Type: AA. Transaction: MDA4ODkzODEwNGFkaXF6a2N4.

  39. 20 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwOTU4M2FkaXF6a2N4.

  40. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE5MTc3NmFkaXF6a2N4.

  41. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU0NTY3MGFkaXF6a2N4.

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