Norston Investments Limited

Company Name	Norston Investments Limited
Company Status	Active
Company Number	02735040
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(6 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(19 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(19 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Charles Redvers Trippe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Accountant
Correspondence Address	"Summerfield" Park Road Winchester Hampshire SO22 6AA

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 1 month (resigned 26 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 7 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(6 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Contact

Website	www.catherinehouse.com

Location

Registered Address	Catherine House 76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£89,549
Cash	£35

Accounts

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

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 August 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
13 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 24 March 2017 (5 pages)
2 January 2018	Micro company accounts made up to 24 March 2017 (5 pages)
6 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (10 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (10 pages)
14 December 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (10 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (10 pages)
1 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (5 pages)
1 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (5 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (10 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (10 pages)
18 August 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
17 July 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
17 July 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (10 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (10 pages)
7 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (5 pages)
7 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (5 pages)
1 November 2012	Full accounts made up to 24 March 2012 (12 pages)
1 November 2012	Full accounts made up to 24 March 2012 (12 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
15 November 2011	Full accounts made up to 24 March 2011 (12 pages)
15 November 2011	Full accounts made up to 24 March 2011 (12 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
15 November 2010	Full accounts made up to 24 March 2010 (13 pages)
15 November 2010	Full accounts made up to 24 March 2010 (13 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr John Neil Davis on 28 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr David John Lewis on 28 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr John Neil Davis on 28 July 2010 (1 page)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr Howard Steven Lewis on 28 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr John Neil Davis on 28 July 2010 (1 page)
11 August 2010	Director's details changed for Mr Jack Caplan on 28 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Howard Steven Lewis on 28 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr John Neil Davis on 28 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Jack Caplan on 28 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr David John Lewis on 28 July 2010 (2 pages)
7 December 2009	Full accounts made up to 24 March 2009 (13 pages)
7 December 2009	Full accounts made up to 24 March 2009 (13 pages)
11 August 2009	Return made up to 28/07/09; full list of members (5 pages)
11 August 2009	Return made up to 28/07/09; full list of members (5 pages)
10 December 2008	Full accounts made up to 24 March 2008 (13 pages)
10 December 2008	Full accounts made up to 24 March 2008 (13 pages)
11 August 2008	Return made up to 28/07/08; full list of members (5 pages)
11 August 2008	Return made up to 28/07/08; full list of members (5 pages)
18 December 2007	Full accounts made up to 24 March 2007 (12 pages)
18 December 2007	Full accounts made up to 24 March 2007 (12 pages)
13 August 2007	Return made up to 28/07/07; full list of members (3 pages)
13 August 2007	Return made up to 28/07/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 24 March 2006 (12 pages)
15 January 2007	Full accounts made up to 24 March 2006 (12 pages)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Return made up to 28/07/06; full list of members (3 pages)
26 September 2006	Return made up to 28/07/06; full list of members (3 pages)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Full accounts made up to 23 June 2005 (14 pages)
18 January 2006	Full accounts made up to 23 June 2005 (14 pages)
8 August 2005	Registered office changed on 08/08/05 from: catherine house 76 gloucester place london W1V 6HJ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: catherine house 76 gloucester place london W1V 6HJ (1 page)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (3 pages)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Location of debenture register (1 page)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
17 December 2004	Full accounts made up to 24 March 2004 (13 pages)
17 December 2004	Full accounts made up to 24 March 2004 (13 pages)
19 August 2004	Return made up to 28/07/04; no change of members (8 pages)
19 August 2004	Return made up to 28/07/04; no change of members (8 pages)
22 December 2003	Full accounts made up to 24 March 2003 (14 pages)
22 December 2003	Full accounts made up to 24 March 2003 (14 pages)
31 August 2003	Return made up to 28/07/03; full list of members (8 pages)
31 August 2003	Return made up to 28/07/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 24 March 2002 (13 pages)
15 January 2003	Full accounts made up to 24 March 2002 (13 pages)
13 August 2002	Return made up to 28/07/02; full list of members (8 pages)
13 August 2002	Return made up to 28/07/02; full list of members (8 pages)
11 January 2002	Full accounts made up to 24 March 2001 (13 pages)
11 January 2002	Full accounts made up to 24 March 2001 (13 pages)
15 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Full accounts made up to 24 March 2000 (13 pages)
3 January 2001	Full accounts made up to 24 March 2000 (13 pages)
16 August 2000	Return made up to 28/07/00; full list of members (7 pages)
16 August 2000	Return made up to 28/07/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 24 March 1999 (14 pages)
21 January 2000	Full accounts made up to 24 March 1999 (14 pages)
12 August 1999	Return made up to 28/07/99; full list of members (12 pages)
12 August 1999	Return made up to 28/07/99; full list of members (12 pages)
19 April 1999	Aud stat (1 page)
19 April 1999	Aud stat (1 page)
26 January 1999	Full accounts made up to 24 March 1998 (12 pages)
26 January 1999	Full accounts made up to 24 March 1998 (12 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
25 August 1998	Return made up to 28/07/98; no change of members (9 pages)
25 August 1998	Return made up to 28/07/98; no change of members (9 pages)
17 December 1997	Full accounts made up to 24 March 1997 (11 pages)
17 December 1997	Full accounts made up to 24 March 1997 (11 pages)
4 August 1997	Return made up to 28/07/97; no change of members (7 pages)
4 August 1997	Return made up to 28/07/97; no change of members (7 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 24 March 1996 (11 pages)
23 January 1997	Full accounts made up to 24 March 1996 (11 pages)
4 August 1996	Return made up to 28/07/96; full list of members (9 pages)
4 August 1996	Return made up to 28/07/96; full list of members (9 pages)
11 December 1995	Full accounts made up to 24 March 1995 (13 pages)
11 December 1995	Full accounts made up to 24 March 1995 (13 pages)
3 August 1995	Return made up to 28/07/95; no change of members (10 pages)
3 August 1995	Return made up to 28/07/95; no change of members (10 pages)
23 September 1992	Memorandum and Articles of Association (17 pages)
28 July 1992	Incorporation (24 pages)

Norston Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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