NORTON HEATH LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
NORTON HEATH LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
NORTON HEATH LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10150335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
NORTON HEATH LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10150335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
NORTON HEATH LIMITED - BILLERICAY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2022 | 29/03/2024 |
Registered Office
LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH AVENUE (CHINGFORD) LIMITED (until 24/01/2017)
SOUTH AVENUE (CHINGFORD) LIMITED (until 24/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRENCE HAYNES | Jan 1959 | British | Director | 2023-03-14 | CURRENT |
| MR TERRENCE HAYNES | Jan 1959 | British | Director | 2016-04-27 UNTIL 2022-09-14 | RESIGNED |
| MR JJ HAYNES | Mar 1992 | British | Director | 2022-09-14 UNTIL 2023-03-14 | RESIGNED |
| MRS DIANE HAYNES | Feb 1964 | British | Director | 2016-04-27 UNTIL 2017-07-24 | RESIGNED |
| MRS DIANE HAYNES | Feb 1964 | British | Director | 2017-08-21 UNTIL 2020-12-04 | RESIGNED |
| MR DEAN ANTHONY FLOYD | Oct 1966 | British | Director | 2017-06-26 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Diane Haynes | 2017-04-06 - 2020-12-04 | 2/1964 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terrence Haynes | 2017-04-06 | 1/1959 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Norton Heath Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 29-03-2023 | £8,564 Cash £25,137 equity |
| Norton Heath Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 29-03-2022 | £16,197 Cash £17,294 equity |
| Norton Heath Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 29-03-2021 | £4,377 Cash £37,550 equity |
| Norton Heath Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-18 | 29-03-2020 | £15,968 Cash £392,349 equity |
| Norton Heath Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 29-03-2019 | £18,723 Cash £2,240 equity |
| Norton Heath Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-03-2018 | £10,040 Cash £-4,824 equity |
| Norton Heath Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £-730 equity |