Active
Company Information for NORSETTE INVESTMENT CO. LIMITED
436 HOOK ROAD, CHESSINGTON, SURREY, KT9 1LY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NORSETTE INVESTMENT CO. LIMITED | |
Legal Registered Office | |
436 HOOK ROAD CHESSINGTON SURREY KT9 1LY Other companies in KT9 | |
Company Number | 00829060 | |
---|---|---|
Company ID Number | 00829060 | |
Date formed | 1964-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:52:58 |
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Officer | Role | Date Appointed |
---|---|---|
GHISELAINE CAVAREE |
||
SARAH ANN PERDITA DAWKINS |
||
KELSEY SHARRON MARSHALL |
||
HELENA CLAIRE MASSOW |
||
ANN LESLIE MORRIS |
||
JANYS WENDY RANSOM |
||
RONALD LESLIE RANSOM |
||
NELIA MAY WOHANKA |
||
RICHARD LESLIE MARTIN WOHANKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA LUCIA GASSTON |
Director | ||
GARETH LESLIE RANSOM |
Director | ||
JEAN VERA DAWKINS |
Director | ||
JANYS WENDY RANSOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.H.DEVELOPMENT CO,LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1955-12-20 | Active | |
L.H.RANSOM,LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1959-12-30 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1939-06-09 | Active | |
GUILD OF PROFESSIONAL ENGLISH BUTLERS LIMITED | Director | 2016-09-01 | CURRENT | 2000-06-01 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2005-05-22 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2005-05-22 | CURRENT | 1939-06-09 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2014-06-06 | CURRENT | 1960-12-15 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1999-04-01 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1999-04-01 | CURRENT | 1939-06-09 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2005-06-01 | CURRENT | 1960-12-15 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1999-04-01 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1999-04-01 | CURRENT | 1939-06-09 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1991-11-24 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1991-11-24 | CURRENT | 1939-06-09 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2009-10-07 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2009-10-07 | CURRENT | 1939-06-09 | Active | |
RANSOMS ENTERPRISES LIMITED | Director | 2007-04-01 | CURRENT | 1964-02-25 | Active | |
L.H.RANSOM,LIMITED | Director | 2000-02-01 | CURRENT | 1959-12-30 | Active | |
RANSOMS (HOOK) LIMITED | Director | 1991-10-15 | CURRENT | 1934-12-29 | Active | |
RANSOMS(PLANT HIRE)CO.,LIMITED | Director | 1991-10-15 | CURRENT | 1964-01-17 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2017-03-10 | CURRENT | 1960-12-15 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1991-11-24 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1991-11-24 | CURRENT | 1939-06-09 | Active | |
L.H.RANSOM,LIMITED | Director | 1991-11-07 | CURRENT | 1959-12-30 | Active | |
RANSOMS (HOOK) LIMITED | Director | 1991-10-15 | CURRENT | 1934-12-29 | Active | |
RANSOMS(PLANT HIRE)CO.,LIMITED | Director | 1991-10-15 | CURRENT | 1964-01-17 | Active | |
RANSOMS ENTERPRISES LIMITED | Director | 1991-05-03 | CURRENT | 1964-02-25 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2017-03-10 | CURRENT | 1960-12-15 | Active | |
CONJOINT EXPORT SERVICES (NEAR EAST) LIMITED | Director | 2010-01-22 | CURRENT | 1966-09-16 | Active | |
L.H.INVESTMENTS,LIMITED | Director | 1994-09-22 | CURRENT | 1958-04-23 | Active | |
CONJOINT EXPORT SERVICES LIMITED | Director | 1991-12-20 | CURRENT | 1990-12-20 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1991-11-24 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 1991-11-24 | CURRENT | 1939-06-09 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2017-07-11 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 1939-06-09 | Active | |
PUTNEY OLD CEMETERY LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2013-06-01 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2013-06-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2013-06-01 | CURRENT | 1925-03-09 | Active | |
EMBARK GROUP LIMITED | Director | 2013-05-23 | CURRENT | 1998-06-09 | Active | |
BTG LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-12 | Active | |
NUCLEAR LIABILITIES FUND LIMITED | Director | 2012-01-16 | CURRENT | 1996-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Kelsey Sharon Marshall on 2024-06-12 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
Director's details changed for Helena Claire Massow on 2021-09-09 | ||
Director's details changed for Mr Alexander David Edwin Massow on 2023-01-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID EDWIN MASSOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN PERDITA DAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR MARIE HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LESLIE MORRIS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARETH LESLIE RANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LESLIE RANSOM | |
AP01 | DIRECTOR APPOINTED MRS PAULA LUCIA GASSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELIA MAY WOHANKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LUCIA GASSTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1500.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1500.5 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1500.5 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1500.5 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 07/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LUCIA GASSTON / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LUCIA GASSTON / 21/02/2011 | |
AR01 | 24/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANYS WENDY RANSOM / 27/10/2009 | |
AP01 | DIRECTOR APPOINTED MS JANYS WENDY RANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RANSOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSETTE INVESTMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORSETTE INVESTMENT CO. LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |