NORTON HEATH MANAGEMENT LIMITED

NORTON HEATH MANAGEMENT LIMITED is an active private limited company, incorporated on 24 January 2017. The nature of the business is Development of building projects. The company's registered office is on Queensway, New Milton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NORTON HEATH MANAGEMENT LIMITED previously had the company name CUFFLEY HILL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	QUEENSWAY HOUSE
Address Line 2	11 QUEENSWAY
Post Town	NEW MILTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	BH25 5NR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	21/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 28/09/2017 onwards:

NORTON HEATH MANAGEMENT LIMITED

Prior to 28/09/2017:

CUFFLEY HILL 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 24/01/2017

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 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 24/01/2017

Mrs Diane Haynes

(~60 year old British national)

10 Coopersale Street, Fiddlers Hamlet, Epping, Essex, CM16 7QJ, 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 24/01/2017

Connections

(Shared officers)

BUFFALO LAND LTD

MR TERRENCE HAYNES

CHEETA LAND LTD

MR TERRENCE HAYNES

DIAMOND DEVELOPMENTS PHASE 1 LIMITED

MR TERRENCE HAYNES

EPPING ROAD LTD

MR TERRENCE HAYNES

HADLEY WOOD DEVELOPMENTS LTD

MR TERRENCE HAYNES

HAYNES BUILDING & DEVELOPMENT LIMITED

MR TERRENCE HAYNES

HAYNES NEW HOMES (CONTRACTS) LIMITED

MR TERRENCE HAYNES

HAYNES NEW HOMES LTD

MR TERRENCE HAYNES

Source: Companies House

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)