32/34 Norman Road Limited

Company Registration Number: 06324810

Company registered in England and Wales

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32/34 Norman Road Limited is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in Hastings, East Sussex.

Registered Address

FPE MANAGEMENT
184 QUEENS ROAD
HASTINGS
EAST SUSSEX
TN34 1RG

There are 29 companies currently registered at this postcode, including this one.

All companies at TN34 1RG

Registration Data

Company Number

06324810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£0£9,500£9,500£9,500£9,500£9,500
Current Assets £0£0£8,424£8,424£8,424£8,424£8,424
of which Cash £0£0£1,838£1,838£1,838£1,838£1,838
Total Assets £5£0£17,924£17,924£17,924£17,924£17,924
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£8,424£8,424£8,424£8,424£8,424
Total Net Worth £5£0£17,924£17,924£17,924£17,924£17,924

Previous Names

No previous names

Company Officers

  • FRANCIS PROPERTY & ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 March 2015

     

    184 Queens Road
    184 Queens Road
    Hastings
    East Sussex
    TN34 1RG
    United Kingdom

  • COURTNEY, Patrick John

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    5
    Meadow View
    Ashburnham Road
    Richmond
    Surrey
    TW10 7NN
    United Kingdom

  • HART, Peter

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Flat 1
    32/34 Norman Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0EJ
    United Kingdom

  • PRESTON, Varol

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    47 Warrior Square
    St Leonards On Sea
    Hastings
    East Sussex
    TN37 6BG

  • SAXENA, Matthew

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Flat 2
    32/34 Norman Road, St Leonards On Sea
    Hastings
    East Sussex
    TN37 6BG

  • COURTNEY, Patrick John

    Secretary

    Appointed on 26 July 2007

    Resigned on 10 March 2011

    11 Beaumont Rise
    Marlow
    Buckinghamshire
    SL7 1EF

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 10 March 2011

    Resigned on 30 June 2014

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • DAULBY, Nicholas John

    Director

    Appointed on 26 July 2007

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    15
    Harberson Road
    London
    SW12 9QW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOTCX. Transaction: MzE1NDQ5NDU5MWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VSBMR. Transaction: MzE0OTU1NzgyNGFkaXF6a2N4.

  3. 25 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJ9RN. Transaction: MzEyNzc3OTExNWFkaXF6a2N4.

  4. 17 July 2015 Termination of appointment of Nicholas John Daulby as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4BTR7PK. Transaction: MzEyNzI2MTAzOGFkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46EDUNE. Transaction: MzEyMjMwMjg5NWFkaXF6a2N4.

  6. 12 March 2015 Appointment of Francis Property & Estate Management Ltd as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP04. Barcode: X42ZTH63. Transaction: MzExOTA2NDMyNmFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKCDM9. Transaction: MzEwNjY3MzMzOGFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPAOR5. Transaction: MzEwNTkyMDg1MWFkaXF6a2N4.

  9. 25 July 2014 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Fpe Management 184 Queens Road Hastings East Sussex TN34 1RG on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWFSWA. Transaction: MzEwNDQyODU3MGFkaXF6a2N4.

  10. 30 June 2014 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B62Y00. Transaction: MzEwMjg4OTQzNWFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G537HF. Transaction: MzA4NDMwNTgzNGFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7P3MP. Transaction: MzA4MzYzOTI0MGFkaXF6a2N4.

  13. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGP5UQ. Transaction: MzA2NDE1MTkxOWFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUOBE. Transaction: MzA2MTk3MzA3OWFkaXF6a2N4.

  15. 6 August 2012 Secretary's details changed for Urban Owners Limited on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH04. Barcode: X1EQUOAY. Transaction: MzA2MTk1ODQyM2FkaXF6a2N4.

  16. 6 August 2012 Director's details changed for Nicholas Daulby on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQUOB6. Transaction: MzA2MTk1ODQyNWFkaXF6a2N4.

  17. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSR1GH. Transaction: MzA1MDA2NTM5N2FkaXF6a2N4.

  18. 14 September 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XR4F1XJO. Transaction: MzA0MzgyNjM3NmFkaXF6a2N4.

  19. 31 August 2011 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XLW2EX4V. Transaction: MzA0MjkzODY0NmFkaXF6a2N4.

  20. 19 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJ2MGWT9. Transaction: MzA0MjM1ODgzMGFkaXF6a2N4.

  21. 19 August 2011 Director's details changed for Peter Hart on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ2MFWT8. Transaction: MzA0MjM1NDE4N2FkaXF6a2N4.

  22. 19 August 2011 Director's details changed for Mr Patrick John Courtney on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ2MEWT7. Transaction: MzA0MjM1NDE4NWFkaXF6a2N4.

  23. 11 March 2011 Registered office address changed from 11 Beaumont Rise Marlow Bucks SL7 1EF on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X065NSCZ. Transaction: MzAzMzY2NTA0NGFkaXF6a2N4.

  24. 11 March 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X064HSCS. Transaction: MzAzMzY2NDkzOGFkaXF6a2N4.

  25. 11 March 2011 Termination of appointment of Patrick Courtney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X05XESCH. Transaction: MzAzMzY2NDU2N2FkaXF6a2N4.

  26. 13 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APG2QQLI. Transaction: MzAzMDM1MjI2NGFkaXF6a2N4.

  27. 24 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XO82CLYQ. Transaction: MzAyMDEzMzYxMmFkaXF6a2N4.

  28. 24 July 2010 Director's details changed for Peter Hart on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XO829LYN. Transaction: MzAyMDEzMzI5N2FkaXF6a2N4.

  29. 24 July 2010 Director's details changed for Matthew Saxena on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XO82BLYP. Transaction: MzAyMDEzMzI5OWFkaXF6a2N4.

  30. 24 July 2010 Director's details changed for Nicholas Daulby on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XO828LYM. Transaction: MzAyMDEzMzI5NmFkaXF6a2N4.

  31. 24 July 2010 Director's details changed for Varol Preston on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XO82ALYO. Transaction: MzAyMDEzMzI5OGFkaXF6a2N4.

  32. 12 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PXEDVEVH. Transaction: MzAwMjcyNzA2MGFkaXF6a2N4.

  33. 25 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9NLBTF. Transaction: MjAzNzg1ODQ1N2FkaXF6a2N4.

  34. 14 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGZX04TJ. Transaction: MjAxODAxOTIzN2FkaXF6a2N4.

  35. 28 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFML1QQ. Transaction: MjAwOTczMTY0OGFkaXF6a2N4.

  36. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzIzNTkyNmFkaXF6a2N4.

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