34 Norton Road Management Limited

General information

Name:

34 Norton Road Management Ltd

Office Address:

53 Farm Road BN3 1FD Hove

Number: 08261257

Incorporation date: 2012-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08261257 twelve years ago, 34 Norton Road Management Limited was set up as a Private Limited Company. Its official mailing address is 53 Farm Road, Hove. The firm's SIC code is 55900 and their NACE code stands for Other accommodation. Its latest filed accounts documents were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-09-11.

As suggested by this specific firm's executives data, for six years there have been three directors: Dominic S., Helen H. and Lucy B.. Furthermore, the managing director's assignments are constantly aided with by a secretary - Lucy B., who was appointed by the following company on Thursday 30th August 2018.

Executives who control the firm include: Lucy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dominic S.

Role: Director

Appointed: 01 October 2018

Latest update: 2 April 2024

Lucy B.

Role: Secretary

Appointed: 30 August 2018

Latest update: 2 April 2024

Helen H.

Role: Director

Appointed: 01 November 2015

Latest update: 2 April 2024

Lucy B.

Role: Director

Appointed: 19 October 2012

Latest update: 2 April 2024

People with significant control

Lucy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc R.
Notified on 6 April 2016
Ceased on 30 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2012-10-19
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 17 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 17 July 2016
Annual Accounts 25 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-27
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-11 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
11
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