NORRELS DRIVE (EAST HORSLEY) LIMITED

Overview

Company Name	NORRELS DRIVE (EAST HORSLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02836819
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORRELS DRIVE (EAST HORSLEY) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NORRELS DRIVE (EAST HORSLEY) LIMITED located?

Registered Office Address	Chudleigh Norrels Drive East Horsley KT24 5DR Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for NORRELS DRIVE (EAST HORSLEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NORRELS DRIVE (EAST HORSLEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for NORRELS DRIVE (EAST HORSLEY) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Termination of appointment of Simon John Byles as a director on Nov 15, 2025	1 pages	TM01

Jul 17, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Aug 14, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 15, 2025 with updates	6 pages	CS01

Jul 18, 2025	Termination of appointment of Andrew Paul Lewis as a director on Oct 10, 2024	1 pages	TM01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 15, 2024 with updates	7 pages	CS01

Jul 29, 2024	Appointment of Mr William Drummond Mathieson as a director on Jun 01, 2024	2 pages	AP01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 15, 2023 with updates	6 pages	CS01

Jul 27, 2023	Appointment of Mr Martin Dove as a director on Oct 01, 2022	2 pages	AP01

Jul 27, 2023	Appointment of Mr James William George Hind as a director on Oct 01, 2022	2 pages	AP01

Jul 25, 2023	Appointment of Mr Angus Macdonald as a director on Oct 01, 2022	2 pages	AP01

Jul 25, 2023	Termination of appointment of Rob Jamison as a director on Oct 01, 2022	1 pages	TM01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 15, 2022 with updates	7 pages	CS01

Jul 27, 2022	Registered office address changed from Alligin Norrels Drive East Horsley Leatherhead Surrey KT24 5DL to Chudleigh Norrels Drive East Horsley Leatherhead KT24 5DR on Jul 27, 2022	1 pages	AD01

Jul 27, 2022	Termination of appointment of Frank William Milton as a director on Sep 12, 2021	1 pages	TM01

Sep 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 15, 2021 with updates	6 pages	CS01

Jul 28, 2021	Appointment of Mrs Juliet Robinson as a director on Feb 14, 2021	2 pages	AP01

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with updates	6 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 16, 2019 with updates	7 pages	CS01

View All Filings

Who are the officers of NORRELS DRIVE (EAST HORSLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Sonya Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Jul 31, 2018		Secretary	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England				248977040001
DOVE, Martin Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Oct 01, 2022		Director	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	England	British	1964-10	311772660001
HIND, James William George Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Oct 01, 2022		Director	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	England	British	1964-4	135701460001
MACDONALD, Angus Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Oct 01, 2022		Director	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	England	British	1967-1	311706100001
MATHIESON, William Drummond Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Jun 01, 2024		Director	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	England	British	1956-12	59959630002
ROBINSON, Juliet Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Feb 14, 2021		Director	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	England	British	1974-10	285687450001
BURGE, John Proctor Broughton Norrels Drive East Horsley KT24 5DR Leatherhead Surrey	Oct 01, 2007	Jun 22, 2009	Secretary	Broughton Norrels Drive East Horsley KT24 5DR Leatherhead Surrey		British		38829680001
BURGE, John Proctor Broughton Norrels Drive East Horsley KT24 5DR Leatherhead Surrey	Apr 28, 1996	Jan 24, 2005	Secretary	Broughton Norrels Drive East Horsley KT24 5DR Leatherhead Surrey		British		38829680001
CANNON, Norman Thomas Ennerdale Norrels Drive East Horsley KT24 5DL Leatherhead Surrey	Jul 16, 1993	Dec 06, 1993	Secretary	Ennerdale Norrels Drive East Horsley KT24 5DL Leatherhead Surrey		British		18695610001
CHELLIAH, James Anandaraj Norrels Drive East Horsley KT24 5DL Leatherhead Greenaway Surrey United Kingdom	Mar 01, 2011	Jun 17, 2013	Secretary	Norrels Drive East Horsley KT24 5DL Leatherhead Greenaway Surrey United Kingdom				158277330001
DAMYON, Andre Edward Greenaway Norrels Drive East Horsley KT24 5DL Leatherhead Surrey	Dec 06, 1993	Apr 28, 1996	Secretary	Greenaway Norrels Drive East Horsley KT24 5DL Leatherhead Surrey		British		35221370001
MARSHALL, Hilary Althea Elizabeth Katherine Beth House Norrells Drive East Horsley KT24 5DR Leatherhead Surrey	Jul 01, 2009	Feb 28, 2011	Secretary	Beth House Norrells Drive East Horsley KT24 5DR Leatherhead Surrey		British		46116230001
MCLAREN, Melanie Elizabeth Norrels Drive East Horsley KT24 5DL Leatherhead Westwold Surrey England	Jul 17, 2016	Jul 31, 2018	Secretary	Norrels Drive East Horsley KT24 5DL Leatherhead Westwold Surrey England				210389890001
SOMMERS, Michael John Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey	Feb 01, 2006	Oct 01, 2007	Secretary	Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey		British		115290220001
WOOD, Andrew John Rowan Tree Cottage Norrels Drive KT24 5DR East Horsley Surrey	Jan 24, 2005	Feb 01, 2006	Secretary	Rowan Tree Cottage Norrels Drive KT24 5DR East Horsley Surrey		British		43717810002
BATHURST, Roger Michael Norrels Drive East Horsley KT24 5DL Leatherhead Woodland Surrey England	Sep 07, 2014	Oct 31, 2015	Director	Norrels Drive East Horsley KT24 5DL Leatherhead Woodland Surrey England	England	British	1961-11	191670780001
BURGE, John Proctor Broughton Norrels Drive East Horsley KT24 5DR Leatherhead Surrey	Dec 06, 1993	Jun 22, 2009	Director	Broughton Norrels Drive East Horsley KT24 5DR Leatherhead Surrey		British	1944-1	38829680001
BYLES, Simon John Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Jul 01, 2016	Nov 15, 2025	Director	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	England	British	1959-7	210639150001
CANNON, Norman Thomas Ennerdale Norrels Drive East Horsley KT24 5DL Leatherhead Surrey	Jul 16, 1993	Dec 06, 1993	Director	Ennerdale Norrels Drive East Horsley KT24 5DL Leatherhead Surrey		British	1923-12	18695610001
CHELLIAH, James Anandaraj Greenaway Norrels Drive, East Horsley KT24 5DL Leatherhead Surrey	Jan 01, 2007	Jun 17, 2013	Director	Greenaway Norrels Drive, East Horsley KT24 5DL Leatherhead Surrey	England	British	1958-10	124525050001
DAMYON, Andre Edward Greenaway Norrels Drive East Horsley KT24 5DL Leatherhead Surrey	Jul 16, 1993	Sep 07, 1996	Director	Greenaway Norrels Drive East Horsley KT24 5DL Leatherhead Surrey		British	1947-5	35221370001
JAMISON, Rob Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Jul 30, 2018	Oct 01, 2022	Director	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	England	British	1967-1	248976940001
LEWIS, Andrew Paul Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	Jul 01, 2016	Oct 10, 2024	Director	Norrels Drive East Horsley KT24 5DR Leatherhead Chudleigh England	England	British	1961-4	210638290001
LITTLE, Ian Norrels Drive East Horsley KT24 5DL Leatherhead Alligin Surrey	Jul 29, 2016	May 03, 2018	Director	Norrels Drive East Horsley KT24 5DL Leatherhead Alligin Surrey	England	British	1959-12	211242100001
MCQUEEN, Kenneth Reid Te Kura Norrells Drive East Horsley KT24 5DR Leatherhead Surrey	Jul 20, 1996	Aug 01, 2005	Director	Te Kura Norrells Drive East Horsley KT24 5DR Leatherhead Surrey		British	1932-4	48858600001
MEW, Richard Martin Little Ridings Norrels Drive KT24 5DL East Horsley Surrey	Apr 01, 2007	Sep 06, 2015	Director	Little Ridings Norrels Drive KT24 5DL East Horsley Surrey	England	British	1956-4	111664850001
MILTON, Frank William, Mr. Norrels Drive East Horsley KT24 5DL Leatherhead Alligin Surrey England	May 01, 2011	Sep 12, 2021	Director	Norrels Drive East Horsley KT24 5DL Leatherhead Alligin Surrey England	England	British	1949-11	141801850002
MILTON, Lesley Pamela Alligin Norrels Drive KT24 5DL East Horsley Surrey	Jan 25, 1997	Jun 09, 2008	Director	Alligin Norrels Drive KT24 5DL East Horsley Surrey		British	1950-2	51242670001
MORRISON, Graeme Sutherland Cowan, Mr. Norrels Drive East Horsley KT24 5DL Leatherhead Thors Surrey England	May 01, 2011	Jul 08, 2016	Director	Norrels Drive East Horsley KT24 5DL Leatherhead Thors Surrey England	England	British	1948-4	6379770001
MORRISON, Janis Mary Thors Norrells Drive East Horsley KT24 5DL Leatherhead Surrey	Oct 12, 1996	Jul 25, 2007	Director	Thors Norrells Drive East Horsley KT24 5DL Leatherhead Surrey		British	1945-9	49886860001
NOBLE, Lesley Ann Winterfold Norrels Drive KT24 5DR East Horsley Surrey	Jan 24, 2005	Sep 05, 2015	Director	Winterfold Norrels Drive KT24 5DR East Horsley Surrey	England	British	1954-7	161180090001
SOMMERS, Michael John Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey	Sep 22, 1996	Feb 28, 2011	Director	Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey	England	British	1949-5	115290220001
WOOD, Andrew John Rowan Tree Cottage Norrels Drive KT24 5DR East Horsley Surrey	Jan 24, 2005	Feb 01, 2006	Director	Rowan Tree Cottage Norrels Drive KT24 5DR East Horsley Surrey		British	1962-6	43717810002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NORRELS DRIVE (EAST HORSLEY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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