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NORMIC DEVELOPMENT COMPANY LIMITED

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

Company details

129 PELHAM RD, WIMBLEDON, LONDON, SW19 1NZ

NORMIC DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00483640
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.22
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1964.10.20
LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1967.03.28
LLOYDS BANK LIMITED
- Outstanding on 1967.03.28
LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1975.12.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.20
£2.95
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 47600
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.13
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.17
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEALEY / 29/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN HEALEY / 29/07/2010
Form type: CH01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC HEALEY
Form type: 288b
Date: 2009.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 29/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ALTER MEM AND ARTS 17/07/95
Form type: SRES01
Date: 1995.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26

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Company directors and board members:

JOHN NORMAN HEALEY (current)
Secretary, 1991.07.29
2 BERRY WALK , ASHTEAD
KT21 1BT, SURREY
CHRISTOPHER JOHN HEALEY (current)
Director, MOTOR TRADER, 1998.05.01
31 MEADOWSIDE ROAD , CHEAM
SM2 7PG, SURREY
JOHN NORMAN HEALEY (current)
Director, 1991.07.29
2 BERRY WALK , ASHTEAD
KT21 1BT, SURREY
MICHAEL JOHN HEALEY (current)
Director, MOTOR TRADER, 1998.05.01
THE COTTAGE WHITEMANS GREEN , CUCKFIELD
RH17 5DA, SUSSEX
ERIC STANLEY HEALEY (resigned)
Director, 1991.07.29 - 2008.12.31
136 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TZ
JUDITH HEALEY (resigned)
Director, 1991.07.29 - 1998.04.30
136 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TZ
SHIRLEY HEALEY (resigned)
Director, 1991.07.29 - 1998.04.30
2 BERRY WALK , ASHTEAD
KT21 1BT, SURREY

Companies near to NORMIC DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company NORMIC DEVELOPMENT COMPANY 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: 2016.05.11. Reload the data