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CHARLES NORMAN,LIMITED

Learn more about CHARLES NORMAN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING COTTAGE HAYE LANE, OMBERSLEY, DROITWICH, WORCESTERSHIRE, WR9 0EJ

CHARLES NORMAN,LIMITED on the map

Company type: Private Limited Company
Company number: 00122679
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.06.19
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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Find out more information about CHARLES NORMAN,LIMITED. Our website makes it possible to view other available documents related to CHARLES NORMAN,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 55 BRADLEY COURT, CROSSLEY ROAD, WORCESTER, WR5 3GH, UNITED KINGDOM
Form type: AD01
Date: 2013.10.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW CHARLES NORMAN / 23/03/2013
Form type: CH01
Date: 2013.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOROTHY NORMAN / 23/03/2013
Form type: CH01
Date: 2013.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE NORMAN / 23/03/2013
Form type: CH01
Date: 2013.03.24
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA DOROTHY NORMAN / 23/03/2013
Form type: CH03
Date: 2013.03.24
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.21
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 62 CHURCH STREET, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9JX
Form type: AD01
Date: 2011.05.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOROTHY NORMAN / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW CHARLES NORMAN / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE NORMAN / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, 17 TITAN WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFS WS14 9TT
Form type: 287
Date: 2007.12.21
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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REGISTERED OFFICE CHANGED ON 15/07/07 FROM:, 62 CHURCH STREET, WHITTINGTON, LICHFIELD, STAFFORDSHIRE WS14 9JX
Form type: 287
Date: 2007.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.20

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Company directors and board members:

PAMELA DOROTHY NORMAN (current)
Secretary, 1991.12.10
SPRING COTTAGE HAYE LANE OMBERSLEY , DROITWICH
WR9 0EJ, WORCESTERSHIRE
ENGLAND
ELIZABETH ANNE NORMAN (current)
Director, BARRISTER AT LAW, 1991.12.10
SPRING COTTAGE HAYE LANE OMBERSLEY , DROITWICH
WR9 0EJ, WORCESTERSHIRE
ENGLAND
NICHOLAS ANDREW CHARLES NORMAN (current)
Director, HELICOPTER PILOT, 1991.12.10
SPRING COTTAGE HAYE LANE OMBERSLEY , DROITWICH
WR9 0EJ, WORCESTERSHIRE
ENGLAND
PAMELA DOROTHY NORMAN (current)
Director, COMPANY DIRECTOR, 1991.12.10
SPRING COTTAGE HAYE LANE OMBERSLEY , DROITWICH
WR9 0EJ, WORCESTERSHIRE
ENGLAND

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Information about the Private Limited Company CHARLES NORMAN,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data