Normanhurst Court (Sutton) Limited

Company Name	Normanhurst Court (Sutton) Limited
Directors	Ian Smith and Bryan David Hambleton
Company Status	Active
Company Number	02183249
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 October 1987(36 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ian Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(20 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Normanhurst Court 42 Albion Road Sutton Surrey SM2 5TF

Director Name	Mr Bryan David Hambleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(25 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	9 Nork Way Banstead SM7 1PB

Director Name	Julie Blain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 November 2003)
Role	Housewife
Correspondence Address	9 Briar Lane Carshalton Surrey SM5 4PX

Director Name	Mr Peter Ian Moser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 February 1992)
Role	Actuary
Correspondence Address	Normanhurst Court 42 Albion Road Sutton Surrey SM2 5TF

Secretary Name	Julie Blain
Nationality	British
Status	Resigned
Appointed	04 May 1991(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 13 May 2001)
Role	Housewife
Correspondence Address	9 Briar Lane Carshalton Surrey SM5 4PX

Director Name	Daren Mark Keep
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 1998)
Role	Design Engineer
Correspondence Address	Flat 4 Normanhurst Court 42 Albion Road Sutton Surrey SM2 5TF

Secretary Name	Alison Mary Mooney
Nationality	British
Status	Resigned
Appointed	14 May 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sunnybank Villas Godstone Road Bletchingley Surrey RH1 4LT

Director Name	Deborah Ansell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2008)
Role	Information Officer
Correspondence Address	8 Normanhurst Court 42 Albion Road Sutton Surrey SM2 5TF

Director Name	Richard John Kyle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2008)
Role	Investment Banker
Correspondence Address	Hunters Hollow Southfields Road Woldingham Surrey CR3 7BP

Secretary Name	Mrs Sheila Spoor
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	111 Henley Avenue Sutton Surrey SM3 9SE

Director Name	Mrs Ann Rhodes-Steere
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(17 years after company formation)
Appointment Duration	16 years, 11 months (resigned 01 November 2021)
Role	Secretarial Agency
Country of Residence	United Kingdom
Correspondence Address	15 Ralliwood Road Ashtead Surrey KT21 1DD

Secretary Name	Mrs Ann Rhodes-Steere
Nationality	British
Status	Resigned
Appointed	01 April 2010(22 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	15 Ralliwood Road Ashtead Surrey KT21 1DD

Director Name	Ms Helen Kennedy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2013)
Role	Metropolitan Police Press Officer
Country of Residence	United Kingdom
Correspondence Address	15 Ralliwood Road Ashtead Surrey KT21 1DD

Location

Registered Address	9 Nork Way Banstead SM7 1PB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Filing History

6 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
1 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
25 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
6 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 May 2016	Secretary's details changed for Ms Ann Rhodes on 22 April 2015 (1 page)
19 May 2016	Secretary's details changed for Ms Ann Rhodes on 22 April 2015 (1 page)
19 May 2016	Annual return made up to 4 May 2016 no member list (4 pages)
19 May 2016	Annual return made up to 4 May 2016 no member list (4 pages)
28 November 2015	Director's details changed for Ms Ann Rhodes on 22 April 2015 (2 pages)
28 November 2015	Director's details changed for Ms Ann Rhodes on 22 April 2015 (2 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 May 2015	Annual return made up to 4 May 2015 no member list (4 pages)
9 May 2015	Annual return made up to 4 May 2015 no member list (4 pages)
9 May 2015	Annual return made up to 4 May 2015 no member list (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 May 2014	Termination of appointment of Helen Kennedy as a director (1 page)
10 May 2014	Termination of appointment of Helen Kennedy as a director (1 page)
10 May 2014	Annual return made up to 4 May 2014 no member list (4 pages)
10 May 2014	Annual return made up to 4 May 2014 no member list (4 pages)
10 May 2014	Annual return made up to 4 May 2014 no member list (4 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (5 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (5 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (5 pages)
15 March 2013	Appointment of Mr. Bryan David Hambleton as a director (2 pages)
15 March 2013	Appointment of Mr. Bryan David Hambleton as a director (2 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 May 2012	Annual return made up to 4 May 2012 no member list (4 pages)
6 May 2012	Annual return made up to 4 May 2012 no member list (4 pages)
6 May 2012	Annual return made up to 4 May 2012 no member list (4 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 4 May 2011 no member list (4 pages)
11 May 2011	Annual return made up to 4 May 2011 no member list (4 pages)
11 May 2011	Annual return made up to 4 May 2011 no member list (4 pages)
29 March 2011	Appointment of Ms Helen Kennedy as a director (2 pages)
29 March 2011	Appointment of Ms Helen Kennedy as a director (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2010	Director's details changed for Ms Ann Rhodes on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Ian Smith on 4 May 2010 (2 pages)
7 May 2010	Annual return made up to 4 May 2010 no member list (3 pages)
7 May 2010	Director's details changed for Ian Smith on 4 May 2010 (2 pages)
7 May 2010	Director's details changed for Ms Ann Rhodes on 4 May 2010 (2 pages)
7 May 2010	Annual return made up to 4 May 2010 no member list (3 pages)
7 May 2010	Director's details changed for Ian Smith on 4 May 2010 (2 pages)
7 May 2010	Annual return made up to 4 May 2010 no member list (3 pages)
7 May 2010	Director's details changed for Ms Ann Rhodes on 4 May 2010 (2 pages)
14 April 2010	Appointment of Ms Ann Rhodes as a secretary (3 pages)
14 April 2010	Appointment of Ms Ann Rhodes as a secretary (3 pages)
30 March 2010	Termination of appointment of Sheila Spoor as a secretary (1 page)
30 March 2010	Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ on 30 March 2010 (1 page)
30 March 2010	Termination of appointment of Sheila Spoor as a secretary (1 page)
30 March 2010	Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ on 30 March 2010 (1 page)
26 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 May 2009	Annual return made up to 04/05/09 (2 pages)
11 May 2009	Annual return made up to 04/05/09 (2 pages)
20 November 2008	Director appointed ian smith (2 pages)
20 November 2008	Director appointed ian smith (2 pages)
10 November 2008	Appointment terminated director richard kyle (1 page)
10 November 2008	Appointment terminated director richard kyle (1 page)
10 November 2008	Appointment terminated director deborah ansell (1 page)
10 November 2008	Appointment terminated director deborah ansell (1 page)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 May 2008	Annual return made up to 04/05/08 (3 pages)
6 May 2008	Annual return made up to 04/05/08 (3 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 May 2007	Annual return made up to 04/05/07 (2 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Annual return made up to 04/05/07 (2 pages)
10 May 2007	Location of register of members (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 4 clowser close sutton surrey SM1 4TP (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 4 clowser close sutton surrey SM1 4TP (1 page)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 May 2006	Annual return made up to 04/05/06 (4 pages)
17 May 2006	Annual return made up to 04/05/06 (4 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 May 2005	Annual return made up to 04/05/05 363(353) ‐ Location of register of members address changed (4 pages)
17 May 2005	Annual return made up to 04/05/05 363(353) ‐ Location of register of members address changed (4 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: c/o county estate management 9 harley street london W1G 9QF (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: c/o county estate management 9 harley street london W1G 9QF (1 page)
1 June 2004	Annual return made up to 04/05/04 (4 pages)
1 June 2004	Annual return made up to 04/05/04 (4 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
4 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 June 2003	Annual return made up to 04/05/03 (3 pages)
27 June 2003	Annual return made up to 04/05/03 (3 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: the harris partnership 27 high street lingfield surrey RH7 6AA (1 page)
13 December 2002	Registered office changed on 13/12/02 from: the harris partnership 27 high street lingfield surrey RH7 6AA (1 page)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
3 July 2002	Annual return made up to 04/05/02 (3 pages)
3 July 2002	Annual return made up to 04/05/02 (3 pages)
10 September 2001	Registered office changed on 10/09/01 from: 27 high street lingfield surrey RH7 6AA (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 27 high street lingfield surrey RH7 6AA (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 June 2001	Annual return made up to 04/05/01 363(288) ‐ Director's particulars changed (4 pages)
5 June 2001	Annual return made up to 04/05/01 363(288) ‐ Director's particulars changed (4 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 September 2000	Annual return made up to 04/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Annual return made up to 04/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
10 November 1999	Full accounts made up to 31 March 1999 (9 pages)
10 November 1999	Full accounts made up to 31 March 1999 (9 pages)
19 July 1999	Annual return made up to 04/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 July 1999	Annual return made up to 04/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
12 May 1998	Annual return made up to 04/05/98 (4 pages)
12 May 1998	Annual return made up to 04/05/98 (4 pages)
11 June 1997	Full accounts made up to 31 March 1997 (9 pages)
11 June 1997	Full accounts made up to 31 March 1997 (9 pages)
20 May 1997	Annual return made up to 04/05/97 (4 pages)
20 May 1997	Annual return made up to 04/05/97 (4 pages)
31 October 1996	Full accounts made up to 31 March 1996 (9 pages)
31 October 1996	Full accounts made up to 31 March 1996 (9 pages)
5 July 1996	Annual return made up to 04/05/96 (4 pages)
5 July 1996	Annual return made up to 04/05/96 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
15 November 1995	Registered office changed on 15/11/95 from: 20/21 church road bromley kent BR2 0EG (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 20/21 church road bromley kent BR2 0EG (1 page)
11 May 1995	Annual return made up to 04/05/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
11 May 1995	Annual return made up to 04/05/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
7 March 1995	Annual return made up to 04/05/92 (7 pages)
7 March 1995	Annual return made up to 04/05/94 (7 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Annual return made up to 04/05/92 (7 pages)
7 March 1995	Registered office changed on 07/03/95 from: c/0 pollard machin management & accounts dept 1 high street sutton surrey SM1 1DF (1 page)
7 March 1995	Annual return made up to 04/05/94 (7 pages)
7 March 1995	Annual return made up to 04/05/94 (8 pages)
7 March 1995	Annual return made up to 04/05/93 (6 pages)
7 March 1995	Annual return made up to 04/05/93 (6 pages)
7 March 1995	Annual return made up to 04/05/92 (8 pages)
7 March 1995	Registered office changed on 07/03/95 from: c/0 pollard machin management & accounts dept 1 high street sutton surrey SM1 1DF (1 page)
7 March 1995	Director resigned;new director appointed (2 pages)
26 October 1987	Incorporation (18 pages)
26 October 1987	Incorporation (18 pages)

Normanhurst Court (Sutton) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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