Norman Charles Investments Limited

General information

Name:

Norman Charles Investments Ltd

Office Address:

78 The Green TW2 5AG Twickenham

Number: 04942274

Incorporation date: 2003-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norman Charles Investments began its business in the year 2003 as a Private Limited Company under the ID 04942274. The firm has been operating for twenty one years and the present status is active. The firm's head office is based in Twickenham at 78 The Green. Anyone can also locate this business utilizing its area code : TW2 5AG. This firm's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. 2022/03/31 is the last time account status updates were reported.

The following business owes its accomplishments and unending growth to a group of two directors, specifically Thomas H. and Gerald H., who have been managing the company since 2004. In order to provide support to the directors, this specific business has been utilizing the skills of Joy H. as a secretary since the appointment on 2003/10/23.

Executives with significant control over the firm are: Thomas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald 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

Thomas H.

Role: Director

Appointed: 01 January 2004

Latest update: 17 February 2024

Joy H.

Role: Secretary

Appointed: 23 October 2003

Latest update: 17 February 2024

Gerald H.

Role: Director

Appointed: 23 October 2003

Latest update: 17 February 2024

People with significant control

Thomas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 08 September 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 February 2016
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

211s Sulhamstead Hill

Post code:

RG7 4DA

City / Town:

Sulhamstead

HQ address,
2016

Address:

60 Gould Road

Post code:

TW2 6RS

City / Town:

Twickenham

Accountant/Auditor,
2015 - 2016

Name:

Philip Deane Accountancy Limited

Address:

Units 1 & 2, Field View Baynards Green Business Park Baynards Green

Post code:

OX27 7SG

City / Town:

Nr Bicester

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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