Norman Flats Limited

Company Name	Norman Flats Limited
Director	James William Salmon
Company Status	Active
Company Number	02602421
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years 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	Mr James William Salmon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(22 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Secretary Name	Udlem Ltd (Corporation)
Status	Current
Appointed	09 September 2016(25 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Linda Macarthur
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	22 years (resigned 17 April 2014)
Role	Personal Secretary
Correspondence Address	6 Norman Court Staines Middlesex TW18 4NU

Secretary Name	Ms Amanda Barlow
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	7 Norman Court Staines Middlesex TW18 4NU

Secretary Name	Allan David Alcroft
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	4 Norman Court Kingston Road Staines Middlesex TW18 4NN

Secretary Name	Mr Joseph Alessandro Toscano
Nationality	British
Status	Resigned
Appointed	16 September 2003(12 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 January 2014)
Role	Import Clerk
Country of Residence	United Kingdom
Correspondence Address	55a Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Joseph Alessandro Toscano
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 December 2018)
Role	Import Manager
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Secretary Name	UDL Ltd (Corporation)
Status	Resigned
Appointed	22 January 2014(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 2016)
Correspondence Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN

Location

Registered Address	21 Church Street Staines-Upon-Thames Middlesex TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

17 at £1	Charles Croucher 14.29% Ordinary
17 at £1	Clint Theophilus & Paul O'brien 14.29% Ordinary
17 at £1	Kevin Reddington 14.29% Ordinary
17 at £1	Mr Amardip Singh Panesar 14.29% Ordinary
17 at £1	Mr J.w. Salmon 14.29% Ordinary
17 at £1	Mrs Tracy Toscano & Mr Joseph Toscano 14.29% Ordinary
17 at £1	Xiaojuan Feng 14.29% Ordinary

Financials

Year	2014
Net Worth	£7,513
Cash	£6,607
Current Liabilities	£630

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	17 April 2024 (1 week, 3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

4 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
6 November 2019	Secretary's details changed for Udl Estate Management Ltd on 6 November 2019 (1 page)
30 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
12 December 2018	Cessation of Joseph Alessandro Toscano as a person with significant control on 7 December 2018 (1 page)
12 December 2018	Termination of appointment of Joseph Alessandro Toscano as a director on 7 December 2018 (1 page)
13 September 2018	Micro company accounts made up to 5 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
9 September 2016	Termination of appointment of Udl Ltd as a secretary on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Udl Ltd as a secretary on 9 September 2016 (1 page)
9 September 2016	Appointment of Udl Estate Management Ltd as a secretary on 9 September 2016 (2 pages)
9 September 2016	Appointment of Udl Estate Management Ltd as a secretary on 9 September 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
18 August 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
13 May 2016	Secretary's details changed for Udl Ltd on 13 May 2016 (1 page)
13 May 2016	Secretary's details changed for Udl Ltd on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 119 (5 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 119 (5 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
3 June 2015	Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 119 (5 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 119 (5 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
21 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 119 (5 pages)
21 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 119 (5 pages)
22 April 2014	Termination of appointment of Linda Macarthur as a director on 17 April 2014 (1 page)
22 April 2014	Termination of appointment of Linda Macarthur as a director on 17 April 2014 (1 page)
22 January 2014	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 22 January 2014 (1 page)
22 January 2014	Termination of appointment of Joseph Alessandro Toscano as a secretary on 22 January 2014 (1 page)
22 January 2014	Appointment of Udl Ltd as a secretary on 22 January 2014 (2 pages)
22 January 2014	Appointment of Udl Ltd as a secretary on 22 January 2014 (2 pages)
22 January 2014	Termination of appointment of Joseph Alessandro Toscano as a secretary on 22 January 2014 (1 page)
22 January 2014	Appointment of Joseph Alessandro Toscano as a director on 22 January 2014 (2 pages)
22 January 2014	Appointment of Joseph Alessandro Toscano as a director on 22 January 2014 (2 pages)
22 January 2014	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 22 January 2014 (1 page)
2 December 2013	Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page)
2 August 2013	Appointment of Mr James William Salmon as a director on 22 July 2013 (2 pages)
2 August 2013	Appointment of Mr James William Salmon as a director on 22 July 2013 (2 pages)
26 June 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
13 June 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
13 June 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
1 July 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 119 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 119 (3 pages)
15 June 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
15 June 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
15 June 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
26 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2011	Memorandum and Articles of Association (10 pages)
26 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2011	Memorandum and Articles of Association (10 pages)
17 June 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
17 June 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
17 June 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
28 April 2009	Return made up to 17/04/09; full list of members (4 pages)
28 April 2009	Return made up to 17/04/09; full list of members (4 pages)
21 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
11 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
11 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
19 June 2008	Return made up to 17/04/08; full list of members (4 pages)
19 June 2008	Return made up to 17/04/08; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
21 October 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
21 October 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
4 June 2007	Return made up to 17/04/07; full list of members (6 pages)
4 June 2007	Return made up to 17/04/07; full list of members (6 pages)
18 September 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
18 September 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
18 September 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
4 May 2006	Return made up to 17/04/06; full list of members (7 pages)
4 May 2006	Return made up to 17/04/06; full list of members (7 pages)
22 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
22 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
22 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
14 June 2005	Return made up to 17/04/05; full list of members (8 pages)
14 June 2005	Return made up to 17/04/05; full list of members (8 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
26 April 2004	Return made up to 17/04/04; full list of members (8 pages)
26 April 2004	Return made up to 17/04/04; full list of members (8 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 2ND floor stafford house 33-39 station road aldershot hampshire GU11 1BA (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: 2ND floor stafford house 33-39 station road aldershot hampshire GU11 1BA (2 pages)
10 July 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
10 July 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
10 July 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
26 April 2003	Return made up to 17/04/03; full list of members (8 pages)
26 April 2003	Return made up to 17/04/03; full list of members (8 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 April 2002	Registered office changed on 30/04/02 from: st annes house guildford road lightwater surrey GU18 5RA (1 page)
30 April 2002	Return made up to 17/04/02; full list of members (8 pages)
30 April 2002	Registered office changed on 30/04/02 from: st annes house guildford road lightwater surrey GU18 5RA (1 page)
30 April 2002	Return made up to 17/04/02; full list of members (8 pages)
9 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
9 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
9 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
25 April 2001	Return made up to 17/04/01; full list of members (8 pages)
25 April 2001	Return made up to 17/04/01; full list of members (8 pages)
26 June 2000	Full accounts made up to 5 April 2000 (9 pages)
26 June 2000	Full accounts made up to 5 April 2000 (9 pages)
26 June 2000	Full accounts made up to 5 April 2000 (9 pages)
4 May 2000	Return made up to 17/04/00; full list of members (8 pages)
4 May 2000	Return made up to 17/04/00; full list of members (8 pages)
6 October 1999	Full accounts made up to 5 April 1999 (9 pages)
6 October 1999	Full accounts made up to 5 April 1999 (9 pages)
6 October 1999	Full accounts made up to 5 April 1999 (9 pages)
24 April 1999	Return made up to 17/04/99; no change of members (4 pages)
24 April 1999	Return made up to 17/04/99; no change of members (4 pages)
3 July 1998	Full accounts made up to 5 April 1998 (10 pages)
3 July 1998	Full accounts made up to 5 April 1998 (10 pages)
3 July 1998	Full accounts made up to 5 April 1998 (10 pages)
16 June 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 June 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
16 October 1997	Full accounts made up to 5 April 1997 (7 pages)
16 October 1997	Full accounts made up to 5 April 1997 (7 pages)
16 October 1997	Full accounts made up to 5 April 1997 (7 pages)
28 April 1997	Return made up to 17/04/97; no change of members (4 pages)
28 April 1997	Return made up to 17/04/97; no change of members (4 pages)
10 July 1996	Full accounts made up to 5 April 1996 (8 pages)
10 July 1996	Full accounts made up to 5 April 1996 (8 pages)
10 July 1996	Full accounts made up to 5 April 1996 (8 pages)
29 April 1996	Return made up to 17/04/96; no change of members (4 pages)
29 April 1996	Return made up to 17/04/96; no change of members (4 pages)
20 July 1995	Full accounts made up to 5 April 1995 (8 pages)
20 July 1995	Full accounts made up to 5 April 1995 (8 pages)
20 July 1995	Full accounts made up to 5 April 1995 (8 pages)
30 April 1995	Return made up to 17/04/95; full list of members (6 pages)
30 April 1995	Return made up to 17/04/95; full list of members (6 pages)
10 January 1993	Full accounts made up to 5 April 1992 (7 pages)
10 January 1993	Full accounts made up to 5 April 1992 (7 pages)
10 January 1993	Full accounts made up to 5 April 1992 (7 pages)
16 November 1992	Return made up to 17/04/92; full list of members (5 pages)
16 November 1992	Return made up to 17/04/92; full list of members (5 pages)
6 June 1991	Ad 24/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1991	Ad 24/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 1991	Incorporation (15 pages)
17 April 1991	Incorporation (15 pages)

Norman Flats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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