About

Registered Number: 03149675
Date of Incorporation: 23/01/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 85 Hare Hill, Addlestone, Surrey, KT15 1DQ

 

Founded in 1996, Norman House Securities Ltd are based in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMAN, Angela Jean 23 January 1996 - 1
NORMAN, Raymond William 23 January 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 02 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 21 February 2000
287 - Change in situation or address of Registered Office 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
AA - Annual Accounts 23 May 1999
363a - Annual Return 09 April 1999
AA - Annual Accounts 05 August 1998
363a - Annual Return 25 March 1998
RESOLUTIONS - N/A 14 November 1997
RESOLUTIONS - N/A 14 November 1997
RESOLUTIONS - N/A 14 November 1997
AA - Annual Accounts 14 November 1997
395 - Particulars of a mortgage or charge 22 August 1997
363a - Annual Return 25 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1996
288 - N/A 04 February 1996
288 - N/A 04 February 1996
288 - N/A 04 February 1996
288 - N/A 04 February 1996
NEWINC - New incorporation documents 23 January 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 13 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.