NORTON HEATH DEVELOPMENT LIMITED
NORTON HEATH DEVELOPMENT LIMITED is an active private limited company, incorporated on 18 June 2015. The nature of the business is Dormant Company. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORTON HEATH DEVELOPMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09645471 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46-54 HIGH STREET |
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Post Town | INGATESTONE |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM4 9DW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
NORTON HEATH DEVELOPMENT LIMITED
Directors
(The company's officers)
MS NICOLA JANE HOLDEN
(~61 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2017
MR BRIAN PETER MITCHELL
(~73 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2015
Shareholders
(Persons of Significant Control)
Ms Nicola Jane Holden
(~61 year old British national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2017
Mr Brian Peter Mitchell
(~73 year old British national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)