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58 Norfolk Road Ltd

Company Registration Number: 08457808

Company registered in England and Wales

Approximate Location Map
Streetview
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.
58 Norfolk Road Ltd is a Private Company Limited by Shares first registered on 22 March 2013. Its current registered address is in Littlehampton.

Registered Address

58B NORFOLK ROAD
LITTLEHAMPTON
ENGLAND
BN17 5HB

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

All companies at BN17 5HB

Registration Data

Company Number

08457808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • LARNER, Tessa Lilian

    Secretary

    Appointed on 22 March 2013

     

    7
    Longships
    Littlehampton
    West Sussex
    BN17 6SL
    England

  • ANKERSMIT, Hazel

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    58c
    Norfolk Road
    Littlehampton
    West Sussex
    BN17 5HB
    United Kingdom

  • BINNS, Sue

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    7
    Longships
    Littlehampton
    West Sussex
    BN17 6SL
    England

  • DRUMMOND, Ana Maria Felicitas

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    58d
    Ground Floor Front
    Norfolk Road
    Littlehampton
    West Sussex
    BN17 5HB
    United Kingdom

  • LARNER, Tessa Lilian

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    7
    Longships
    Littlehampton
    West Sussex
    BN17 6SL
    England

  • BINNS, Susan

    Director

    Appointed on 22 March 2013

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    58a
    Norfolk Road
    Littlehampton
    West Sussex
    BN17 5HB
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72DYZ54. Transaction: MzIwMDkxNDA2NmFkaXF6a2N4.

  2. 12 January 2018 Registered office address changed from 7 Longships Littlehampton West Sussex BN17 6SL England to 58B Norfolk Road Littlehampton BN17 5HB on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Address. Type: AD01. Barcode: X6XH9BL4. Transaction: MzE5NTE2NjMyNWFkaXF6a2N4.

  3. 12 January 2018 Appointment of Mr Jack Byron Fleming as a secretary on 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Officers. Type: AP03. Barcode: X6XH8UZC. Transaction: MzE5NTE2NTgyOGFkaXF6a2N4.

  4. 12 January 2018 Appointment of Mr Jack Byron Fleming as a director on 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Officers. Type: AP01. Barcode: X6XH8EOQ. Transaction: MzE5NTE2NTM5MGFkaXF6a2N4.

  5. 12 January 2018 Termination of appointment of Tessa Lilian Larner as a director on 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Officers. Type: TM01. Barcode: X6XGYCEJ. Transaction: MzE5NTE1NTAzNGFkaXF6a2N4.

  6. 12 January 2018 Termination of appointment of Tessa Lilian Larner as a secretary on 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Officers. Type: TM02. Barcode: X6XGY5UX. Transaction: MzE5NTE1NDg0OGFkaXF6a2N4.

  7. 17 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66NVOJF. Transaction: MzE3NTk4OTc4OGFkaXF6a2N4.

  8. 28 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634NXL6. Transaction: MzE3MjE0NzQ3OWFkaXF6a2N4.

  9. 27 October 2016 Director's details changed for Mrs Tessa Lilian Atkins on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: CH01. Barcode: X5ICPB2O. Transaction: MzE2MDQ0NDkyNmFkaXF6a2N4.

  10. 25 October 2016 Secretary's details changed for Mrs Tessa Lilian Atkins on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: CH03. Barcode: X5ICP9TD. Transaction: MzE2MDQ0NDYzN2FkaXF6a2N4.

  11. 25 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICP8QG. Transaction: MzE2MDQ0NDMzOWFkaXF6a2N4.

  12. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AK1JL. Transaction: MzE0NDYwOTU1MWFkaXF6a2N4.

  13. 22 March 2016 Secretary's details changed for Mrs Tessa Lilian Atkins on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH03. Barcode: X53AK1R4. Transaction: MzE0NDYwOTUxMGFkaXF6a2N4.

  14. 29 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z2LSE0. Transaction: MzE0MDI2NTA5N2FkaXF6a2N4.

  15. 12 October 2015 Director's details changed for Mrs Sue Binns on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4HOS2AI. Transaction: MzEzMjc2NTQ2MGFkaXF6a2N4.

  16. 9 October 2015 Director's details changed for Mrs Tessa Lilian Atkins on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4HOS148. Transaction: MzEzMjc2NTE2N2FkaXF6a2N4.

  17. 28 September 2015 Registered office address changed from 58B Norfolk Road Littlehampton West Sussex BN17 5HB to 7 Longships Littlehampton West Sussex BN17 6SL on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVTHGO. Transaction: MzEzMTkwMTcwOGFkaXF6a2N4.

  18. 30 June 2015 Appointment of Mrs Sue Binns as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4AO4W4X. Transaction: MzEyNjE4ODk1MGFkaXF6a2N4.

  19. 29 June 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: X4ALF5MJ. Transaction: MzEyNjA5MTYzM2FkaXF6a2N4.

  20. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SD7WG. Transaction: MzExOTc0NDM2OGFkaXF6a2N4.

  21. 18 November 2014 Accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWPYRT. Transaction: MzExMTUzMDUzMWFkaXF6a2N4.

  22. 17 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZFT6H. Transaction: MzA5ODQzOTU2MmFkaXF6a2N4.

  23. 14 May 2013 Statement of capital following an allotment of shares on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Capital. Type: SH01. Barcode: X28DX629. Transaction: MzA3Nzk3MDgxMWFkaXF6a2N4.

  24. 14 May 2013 Termination of appointment of Susan Binns as a director on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: TM01. Barcode: X28DX25L. Transaction: MzA3Nzk2OTc1MWFkaXF6a2N4.

  25. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NG3CW. Transaction: MzA3NDk3NjQwMWFkaXF6a2N4.

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54.198.164.83 Thu, 26 Apr 2018 13:10:35 +0100