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NORTON HEATH LIMITED

NORTON HEATH LIMITED is an active private limited company, incorporated on 27 April 2016. The nature of the business is Development of building projects. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. NORTON HEATH LIMITED previously had the company name SOUTH AVENUE (CHINGFORD) LIMITED. The company has ten mortgage charges, four of which are outstanding.

Company Information

Company Number10150335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKEVIEW HOUSE
Address Line 24 WOODBROOK CRESCENT
Post TownBILLERICAY
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM12 0EQ

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date29/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date25/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges4
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 24/01/2017 onwards:
NORTON HEATH LIMITED
Prior to 24/01/2017:
SOUTH AVENUE (CHINGFORD) LIMITED

Directors

(The company's officers)
MR TERRENCE HAYNES
(~65 year old British national)
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2023

Shareholders

(Persons of Significant Control)
Mr Terrence Haynes
(~65 year old British national)
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2017

Connections

(Shared officers)
  • MR TERRENCE HAYNES
  • MR TERRENCE HAYNES
  • MR TERRENCE HAYNES
EPPING ROAD LTD
  • MR TERRENCE HAYNES
  • MR TERRENCE HAYNES
HAYNES BUILDING & DEVELOPMENT LIMITED
  • MR TERRENCE HAYNES
  • MR TERRENCE HAYNES
  • MR TERRENCE HAYNES
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)

NORTON HEATH LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 0EQ.

Map of NORTON HEATH LIMITED at local scale
Map of NORTON HEATH LIMITED at local scale
Map of NORTON HEATH LIMITED at district scale
Map of NORTON HEATH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM12 0EQ

Other companies with registered offices in CM12 0EQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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