41 Norroy Road Ltd

Company Registration Number: 05049480

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Norroy Road Ltd is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Hassocks, West Sussex.

Registered Address

BROOKSIDE COTTAGE BRIGHTON ROAD
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9EF

There are 23 companies currently registered at this postcode, including this one.

All companies at BN6 9EF

Registration Data

Company Number

05049480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • JONES, Valerie Jean

    Secretary

    Appointed on 19 February 2004

     

    9a
    Kings Road
    Lancing
    West Sussex
    BN15 8EB
    United Kingdom

  • SAWYER, Lucianne

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1936

    34 Kingscliffe Gardens
    Southfields
    London
    SW19 6NR

  • VERSLOOT, Marc Antony

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Retail Proprietor

    Month of birth: August 1962

    Top Flat
    41 Norroy Road, Putney
    London
    SW15 1P

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 10 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61W2G35. Transaction: MzE3MDg2NDg1OWFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQGUZ. Transaction: MzE2OTM4NDkxOWFkaXF6a2N4.

  3. 12 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52MWJEB. Transaction: MzE0Mzk0MzA3NWFkaXF6a2N4.

  4. 12 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52MW0QY. Transaction: MzE0MzkzODM1NmFkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44AN049. Transaction: MzEyMDIyMTUzOGFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424BNBE. Transaction: MzExODIwODEwMGFkaXF6a2N4.

  7. 29 September 2014 Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX to Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFVK9U. Transaction: MzEwODQyNTgxMmFkaXF6a2N4.

  8. 18 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X33Y92MZ. Transaction: MzA5NjQ1MzAwNWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y8WIW. Transaction: MzA5NjQ1MTI4NGFkaXF6a2N4.

  10. 7 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EA3GNN. Transaction: MzA4Mjg5ODIyN2FkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFCVS. Transaction: MzA3MzI2ODM3NmFkaXF6a2N4.

  12. 17 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1HOC5DC. Transaction: MzA2NDI0MTU4MGFkaXF6a2N4.

  13. 30 August 2012 Registered office address changed from 5 South Street Ditchling Hassocks West Sussex BN6 8UQ United Kingdom on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE3BG0. Transaction: MzA2MzI1NjMxM2FkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWUQJ. Transaction: MzA1MzA1OTE5OWFkaXF6a2N4.

  15. 17 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X2DO9SIJ. Transaction: MzAzMzk5ODkyN2FkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XU2A6RVV. Transaction: MzAzMjY4MjcwOWFkaXF6a2N4.

  17. 25 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1WKVMUP. Transaction: MzAyMjA4NzEwM2FkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X3ER7ID7. Transaction: MzAxMTY2NDUxMmFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Marc Antony Versloot on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3ER6ID6. Transaction: MzAxMTY2MzYxNGFkaXF6a2N4.

  20. 28 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XY18SBX4. Transaction: MjAzODAzNDgyNGFkaXF6a2N4.

  21. 12 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEBA823. Transaction: MjAyNzkxNzk1NmFkaXF6a2N4.

  22. 5 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XA9Q45ET. Transaction: MjAxOTQzMzUxNWFkaXF6a2N4.

  23. 20 November 2008 Secretary's change of particulars / valerie jones / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6RUB4Z2. Transaction: MjAxODQzMTk0MWFkaXF6a2N4.

  24. 26 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLQWYC3. Transaction: MjAwMjA2MDIwMWFkaXF6a2N4.

  25. 26 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPLQUYC1. Transaction: MjAwMjA1OTU5OWFkaXF6a2N4.

  26. 26 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPLQTYC0. Transaction: MjAwMjA1OTU5OGFkaXF6a2N4.

  27. 26 March 2008 Registered office changed on 26/03/2008 from tree tops, keymer road burgess hill west sussex RH15 0AN [View PDF]

    Category: Address. Type: 287. Barcode: XPLQSYCZ. Transaction: MjAwMjA1OTU5NGFkaXF6a2N4.

  28. 26 March 2008 Secretary's change of particulars / valerie jones / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPLQVYC2. Transaction: MjAwMjA1OTYwMGFkaXF6a2N4.

  29. 12 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMjI0MWFkaXF6a2N4.

  30. 24 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0MTQzMmFkaXF6a2N4.

  31. 16 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NDg1OWFkaXF6a2N4.

  32. 11 May 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0NDg1MGFkaXF6a2N4.

  33. 20 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTQ4Mzg4OGFkaXF6a2N4.

  34. 25 May 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0Nzk3NmFkaXF6a2N4.

  35. 18 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzAwMTY3MWFkaXF6a2N4.

  36. 16 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzE2NDg3NWFkaXF6a2N4.

  37. 7 July 2004 Registered office changed on 07/07/04 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU3NjQyNWFkaXF6a2N4.

  38. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEyNDE4MGFkaXF6a2N4.

  39. 13 April 2004 Ad 19/02/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM3NzE1MGFkaXF6a2N4.

  40. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkwMDU2OGFkaXF6a2N4.

  41. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk2MDYyMWFkaXF6a2N4.

  42. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk3MTA3NGFkaXF6a2N4.

  43. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA5NDg4MGFkaXF6a2N4.

  44. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgzOTk1MGFkaXF6a2N4.

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54.162.139.105 Sat, 25 Nov 2017 11:32:54 +0000