Normandy House Limited in Buckinghamshire, HP19 0WU

Description

Data updated on: 01-11-2023

Normandy House came into being in 2003 as a company enlisted under no 05002913, located at HP19 0WU Buckinghamshire at 15 Brambling, Watermead. It has been in business for twenty one years and its last known state is active. The firm's registered with SIC code 69201, that means Accounting and auditing activities. 2022-12-31 is the last time when the accounts were reported.

Since Tue, 23rd Dec 2003, the limited company has only been supervised by an individual director: Ian O. who has been with it for twenty one years. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Justine O. as a secretary for the last twenty one years.

Ian O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities								100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100		100		100
Par Value Share		1	1	1	1	1	1	1		1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Ian O.

Role: Director

Appointed: 23 December 2003

Latest update: 29 February 2024

Justine O.

Role: Secretary

Appointed: 23 December 2003

Latest update: 29 February 2024

People with significant control

Ian O.

Notified on 23 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 1 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 January 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 January 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	3 January 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report	2017-01-01
Date Approval Accounts	3 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Normandy House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian O.

Justine O.

People with significant control

Ian O.

Accounts Documents

Company filings

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