About

Registered Number: 04318109
Date of Incorporation: 07/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 22 Sycamore Close, South Croydon, CR2 7LN,

 

Having been setup in 2001, Normanton Road (Ii) Management Company Ltd have registered office in South Croydon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Pritchard Wallace, Angela, Hml Company Secretarial Services, Daykin, Gavin Christopher, Hall, Steven Michael, Twomey, David Francis, Yeates, Keith Michael are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAYKIN, Gavin Christopher 09 June 2003 12 March 2007 1
HALL, Steven Michael 09 September 2008 22 September 2016 1
TWOMEY, David Francis 23 March 2010 26 June 2013 1
YEATES, Keith Michael 23 March 2010 06 September 2018 1
Secretary Name Appointed Resigned Total Appointments
PRITCHARD WALLACE, Angela 25 March 2009 - 1
HML COMPANY SECRETARIAL SERVICES 01 April 2007 24 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 22 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 December 2018
TM01 - Termination of appointment of director 06 September 2018
AD01 - Change of registered office address 15 May 2018
AP01 - Appointment of director 15 May 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 08 December 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 20 November 2016
TM01 - Termination of appointment of director 22 September 2016
AD01 - Change of registered office address 22 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 03 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 27 November 2013
TM01 - Termination of appointment of director 26 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 12 December 2010
AR01 - Annual Return 02 December 2010
TM01 - Termination of appointment of director 09 June 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 23 April 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH03 - Change of particulars for secretary 22 November 2009
CH01 - Change of particulars for director 22 November 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
287 - Change in situation or address of Registered Office 31 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 07 November 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 16 November 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 11 December 2003
287 - Change in situation or address of Registered Office 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
AA - Annual Accounts 21 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
225 - Change of Accounting Reference Date 19 March 2003
363s - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
NEWINC - New incorporation documents 07 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.