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NORSETTE INVESTMENT CO. LIMITED

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

Company details

436 HOOK ROAD, CHESSINGTON, SURREY, KT9 1LY

NORSETTE INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00829060
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.27
last member list: 2015.11.24
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.13
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24/11/15 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 1500.5
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.12
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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ADOPT ARTICLES 18/02/2011
Form type: RES01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LUCIA GASSTON / 21/02/2011
Form type: CH01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LUCIA GASSTON / 21/02/2011
Form type: CH01
Date: 2011.02.21
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANYS WENDY RANSOM / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR APPOINTED MS JANYS WENDY RANSOM
Form type: AP01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR GARETH RANSOM
Form type: TM01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14

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Company directors and board members:

GHISELAINE CAVAREE (current)
Secretary, 1995.11.21
16 CHESSINGTON HALL GARDENS , CHESSINGTON
KT9 2HH, SURREY
SARAH ANN PERDITA DAWKINS (current)
Director, 2005.05.22
EASTNEY COTTAGE ST PETERS ROAD , HAYLING ISLAND
PO11 0RT, HAMPSHIRE
PAULA LUCIA GASSTON (current)
Director, 1999.04.01
119 LONGDOWN LANE SOUTH , EPSOM
KT17 4JL, SURREY
KELSEY SHARRON MARSHALL (current)
Director, 1999.04.01
36 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
HELENA CLAIRE MASSOW (current)
Director, 1999.04.01
38 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
ANN LESLIE MORRIS (current)
Director, 1991.11.24
CHALTON WINDMILL CHALTON , WATERLOOVILLE
PO8 0QF, HAMPSHIRE
JANYS WENDY RANSOM (current)
Director, 2009.10.07
436 HOOK ROAD CHESSINGTON , SURREY
KT9 1LY
RONALD LESLIE RANSOM (current)
Director, 1991.11.24
CEDAR CROFT 17A MEADWAY , EPSOM
KT19 8JZ, SURREY
NELIA MAY WOHANKA (current)
Director, 1991.11.24
FLAT 3 207 HOOK ROAD , CHESSINGTON
KT9 1EA, SURREY
JANYS WENDY RANSOM (resigned)
Secretary, 1991.11.24 - 1995.11.21
4 ST PAULS CLOSE , CHESSINGTON
KT9 1PE, SURREY
JEAN VERA DAWKINS (resigned)
Director, 1991.11.24 - 2005.05.22
38 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
GARETH LESLIE RANSOM (resigned)
Director, 1999.04.01 - 2009.10.07
CEDAR CROFT MEADWAY , EPSOM
KT19 8JZ, SURREY

Companies near to NORSETTE INVESTMENT CO. ltd.

Information about the Private Limited Company NORSETTE INVESTMENT CO. 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: 2016.06.07. Reload the data