Norheads Residents Management Limited

Company Name	Norheads Residents Management Limited
Director	Keith Roberts
Company Status	Active
Company Number	04985520
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 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	Mr Keith Roberts
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	3 Glovers Close Biggin Hill Westerham TN16 3GA

Director Name	Mr Peter William Green
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Penrhyn Close Caterham Surrey CR3 5JX

Director Name	Mr John Joseph Whelan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheverells Farm Cheverells Warlingham Surrey CR6 9QP

Director Name	Mrs Susan Whelan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Beddlestead Farm Beddlestead Lane Chelsham Warlingham Surrey CR6 9QN

Secretary Name	Mr John Joseph Whelan
Nationality	Irish
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheverells Farm Cheverells Warlingham Surrey CR6 9QP

Director Name	Mr Stuart Richard Stevens
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2013)
Role	Insurance Fraud Manager
Country of Residence	England
Correspondence Address	3 Glovers Close Norheads Lane Biggin Hill Westerham Kent TN16 3GA

Director Name	Mr Paul Stephen Sewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2014)
Role	Printing Editor
Country of Residence	England
Correspondence Address	12 Glovers Close Biggin Hill Westerham Kent TN16 3GA

Secretary Name	Mr Paul Stephen Sewell
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2014)
Role	Printing Editor
Country of Residence	England
Correspondence Address	12 Glovers Close Biggin Hill Westerham Kent TN16 3GA

Director Name	Mrs Pat Clark
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Glovers Close Biggin Hill Westerham Kent TN16 3GA

Secretary Name	Mrs Pat Clark
Status	Resigned
Appointed	30 October 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2016)
Role	Company Director
Correspondence Address	8 Glovers Close Biggin Hill Westerham Kent TN16 3GA

Secretary Name	Mr Steve Adamson
Status	Resigned
Appointed	25 August 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2017)
Role	Company Director
Correspondence Address	5 Glovers Close Biggin Hill Westerham TN16 3GA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 Glovers Close Biggin Hill Westerham TN16 3GA
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill

Shareholders

1 at £200	Anita Mchugh & Stephen Hugh Adamson 8.33% Ordinary
1 at £200	Caroline Mary Yilmaz & David John Borg 8.33% Ordinary
1 at £200	Claire Kilgour & Andrew Kilgour 8.33% Ordinary
1 at £200	James King & Kayla King 8.33% Ordinary
1 at £200	Kate Cowley & Mark Cowley 8.33% Ordinary
1 at £200	Kieth Roberts & Julie Miller 8.33% Ordinary
1 at £200	Lee James Keal & Elizabeth Ann Nahome 8.33% Ordinary
1 at £200	Ondre Isobel Jones 8.33% Ordinary
1 at £200	Paul Stephen Sewell 8.33% Ordinary
1 at £200	Ray Love 8.33% Ordinary
1 at £200	Steven Gascoine & Janne Gascione 8.33% Ordinary
1 at £200	Terence Clark 8.33% Ordinary
3 at £0.2	John Joseph Whelan 0.02% Founder
2 at £0.2	Peter William Green 0.02% Founder

Financials

Year	2014
Net Worth	£549
Cash	£3,130
Current Liabilities	£2,960

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Filing History

8 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 May 2018	Confirmation statement made on 4 October 2017 with updates (5 pages)
23 April 2018	Micro company accounts made up to 31 December 2016 (2 pages)
8 November 2017	Termination of appointment of Steve Adamson as a secretary on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Steve Adamson as a secretary on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Steve Adamson as a secretary on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Steve Adamson as a secretary on 7 November 2017 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
25 August 2016	Appointment of Mr Steve Adamson as a secretary on 25 August 2016 (2 pages)
25 August 2016	Registered office address changed from 8 Glovers Close Biggin Hill Westerham Kent TN16 3GA to 3 Glovers Close Biggin Hill Westerham TN16 3GA on 25 August 2016 (1 page)
25 August 2016	Appointment of Mr Steve Adamson as a secretary on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Pat Clark as a secretary on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Pat Clark as a secretary on 25 August 2016 (1 page)
25 August 2016	Appointment of Mr Keith Roberts as a director on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Pat Clark as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Pat Clark as a director on 25 August 2016 (1 page)
25 August 2016	Appointment of Mr Keith Roberts as a director on 25 August 2016 (2 pages)
25 August 2016	Registered office address changed from 8 Glovers Close Biggin Hill Westerham Kent TN16 3GA to 3 Glovers Close Biggin Hill Westerham TN16 3GA on 25 August 2016 (1 page)
10 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2,401 (6 pages)
10 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2,401 (6 pages)
10 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2,401 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Compulsory strike-off action has been discontinued (1 page)
9 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,401 (7 pages)
9 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,401 (7 pages)
9 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,401 (7 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2014	Termination of appointment of Paul Stephen Sewell as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Paul Stephen Sewell as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Paul Stephen Sewell as a secretary on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Paul Stephen Sewell as a secretary on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Paul Stephen Sewell as a secretary on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Paul Stephen Sewell as a secretary on 19 November 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 October 2013	Appointment of Mrs Pat Clark as a secretary (2 pages)
30 October 2013	Registered office address changed from 12 Glovers Close Biggin Hill Westerham Kent TN16 3GA on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from 12 Glovers Close Biggin Hill Westerham Kent TN16 3GA on 30 October 2013 (1 page)
30 October 2013	Appointment of Mrs Pat Clark as a secretary (2 pages)
30 October 2013	Appointment of Mrs Pat Clark as a director (2 pages)
30 October 2013	Appointment of Mrs Pat Clark as a director (2 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,401 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,401 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,401 (6 pages)
11 September 2013	Termination of appointment of Stuart Stevens as a director (1 page)
11 September 2013	Termination of appointment of Stuart Stevens as a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
6 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
6 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
14 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
14 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
13 October 2009	Director's details changed for Stuart Richard Stevens on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Stephen Sewell on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Stephen Sewell on 11 October 2009 (2 pages)
13 October 2009	Director's details changed for Stuart Richard Stevens on 11 October 2009 (2 pages)
5 January 2009	Return made up to 05/12/08; full list of members (10 pages)
5 January 2009	Return made up to 05/12/08; full list of members (10 pages)
19 December 2008	Appointment terminated director and secretary john whelan (1 page)
19 December 2008	Director and secretary appointed paul stephen sewell (2 pages)
19 December 2008	Registered office changed on 19/12/2008 from norheads house 14 glovers close biggin hill kent TN16 3GA (1 page)
19 December 2008	Director appointed stuart richard stevens (2 pages)
19 December 2008	Appointment terminated director and secretary john whelan (1 page)
19 December 2008	Director appointed stuart richard stevens (2 pages)
19 December 2008	Appointment terminated director peter green (1 page)
19 December 2008	Director and secretary appointed paul stephen sewell (2 pages)
19 December 2008	Appointment terminated director peter green (1 page)
19 December 2008	Registered office changed on 19/12/2008 from norheads house 14 glovers close biggin hill kent TN16 3GA (1 page)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 May 2008	Return made up to 05/12/07; full list of members (10 pages)
21 May 2008	Return made up to 05/12/07; full list of members (10 pages)
23 January 2008	Return made up to 05/12/06; no change of members (4 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 January 2008	Ad 26/02/04-24/03/05 Â£ si 12@200 (3 pages)
23 January 2008	Return made up to 05/12/06; no change of members (4 pages)
23 January 2008	Return made up to 05/12/04; full list of members (5 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2008	Ad 06/05/03--------- Â£ si [email protected] Â£ ic 5/5 (2 pages)
23 January 2008	Return made up to 05/12/05; full list of members (5 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2008	Registered office changed on 23/01/08 from: norheads house, glovers close biggin hill kent TB16 3XH (1 page)
23 January 2008	Ad 26/02/04-24/03/05 Â£ si 12@200 (3 pages)
23 January 2008	Return made up to 05/12/05; full list of members (5 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 January 2008	Registered office changed on 23/01/08 from: norheads house, glovers close biggin hill kent TB16 3XH (1 page)
23 January 2008	Total exemption full accounts made up to 31 December 2004 (12 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Ad 06/05/03--------- Â£ si [email protected] Â£ ic 5/5 (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Return made up to 05/12/04; full list of members (5 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2004 (12 pages)
21 January 2008	Restoration by order of the court (2 pages)
21 January 2008	Restoration by order of the court (2 pages)
30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (3 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (3 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (3 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (3 pages)
5 December 2003	Incorporation (12 pages)
5 December 2003	Incorporation (12 pages)

Norheads Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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