NORTON HEATH LIMITED

LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY  CM12 0EQ
  • Active
  • Private Limited Company
  • Company No. 10150335
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTON HEATH LIMITED was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in BILLERICAY. NORTON HEATH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 9 months and 26 days.

Name NORTON HEATH LIMITED
Company number 10150335
Company type Private Limited Company
Incorporation date 27 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
CM12 0EQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Terrence Haynes Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Diane Haynes Nationality: British Dates: Thursday, April 6, 2017 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 March 2024, (-331 days left)
Latest accounts 29 March 2022
Next confirmation statement due 25 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 10
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
NORTON HEATH LIMITED 27 Apr 2016
SOUTH AVENUE (CHINGFORD) LIMITED 24 Jan 2017