NORFOLK MEWS MANAGEMENT LIMITED
Overview
| Company Name | NORFOLK MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORFOLK MEWS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORFOLK MEWS MANAGEMENT LIMITED located?
| Registered Office Address | Reeve House Parsonage Square RH4 1UP Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORFOLK MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NORFOLK MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for NORFOLK MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Henry Arthur Bicker as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Virginia Helen Margaret Johnson as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to Reeve House Parsonage Square Dorking RH4 1UP on Aug 11, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Elizabeth Perks as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Director's details changed for Virginia Helen Margaret Johnson on Sep 14, 2017 | 2 pages | CH01 | ||
Director's details changed for Michael Baker on Sep 14, 2017 | 2 pages | CH01 | ||
Appointment of Mrs Jennifer Elizabeth Perks as a director on Aug 16, 2017 | 2 pages | AP01 | ||
Termination of appointment of Peter Perks as a director on Aug 16, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of NORFOLK MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Michael | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | 55393990001 | |||||
| BALDOCK, Ernest Mapperson | Secretary | 10 Norfolk Mews 140a South Street RH4 2EX Dorking Surrey | British | 55392460001 | ||||||
| CATSEC LIMITED | Nominee Secretary | Fulwood House Fulwood Place WC1V 6HR London | 900011380001 | |||||||
| ALFORD, Kenneth | Director | 1 Norfolk Mews 140 South Street RH4 2EX Dorking Surrey | United Kingdom | British | 55394260001 | |||||
| BALDOCK, Beryl | Director | Flat 10 Norfolk Mews South Street RH4 2EX Dorking Surrey | United Kingdom | British | 55394140002 | |||||
| BALDOCK, Ernest Mapperson | Director | 10 Norfolk Mews 140a South Street RH4 2EX Dorking Surrey | United Kingdom | British | 55392460001 | |||||
| BATAILLE, Anna | Director | 2 Norfolk Mews 140a South Street RH4 2EX Dorking Surrey | British | 55393640001 | ||||||
| BICKER, Henry Arthur | Director | Parsonage Square RH4 1UP Dorking Reeve House England | England | British | 188957380001 | |||||
| BOOKER, Jason Harvey | Director | 3 Norfolk House Norfolk Mews RH4 2EX Dorking Surrey | British | 55393580001 | ||||||
| CHITTY, Derek William | Director | Flat 13 Norfolk Mews South Street RH4 2EX Dorking Surrey | British | 55393480001 | ||||||
| CURRAN, James | Director | 16 Norfolk House Norfolk Mews RH4 2EX Dorking Surrey | British | 56029820002 | ||||||
| DODGSON, Ann | Director | 5 Croft Avenue RH4 1NA Dorking Surrey | United Kingdom | British | 55393360002 | |||||
| GELLATLEY, Sally Ann Louise | Director | 17 Norfolk House Norfolk Mews South Street RH4 2EX Dorking Surrey | British | 55393300001 | ||||||
| HAMMOND, Graham Kevin | Director | 14 Norfolk Mews 140a South Street RH4 2EX Dorking Surrey | British | 55393170001 | ||||||
| HOLT, Richard Stephen | Director | Flat 5 Norfolk House Norfolk Mews South Street RH4 2EX Dorking Surrey | British | 55393050001 | ||||||
| HOWES, Peter John | Director | 8 Norfolk Mews 140a South Street RH4 2EX Dorking Surrey | British | 55392910001 | ||||||
| JOHNSON, Virginia Helen Margaret | Director | Parsonage Square RH4 1UP Dorking Reeve House England | United Kingdom | British | 55392780001 | |||||
| JONES, Gordon Richard | Director | 48 Chartfield Avenue Putney SW15 6HG London | British | 276200001 | ||||||
| KRAUSS, Philip David | Nominee Director | 42 Chiltern Road Bray SL6 1XA Maidenhead Berkshire | British | 900011370001 | ||||||
| MACGREGOR BLACK, Rohan | Director | Flat 4 Norfolk House Norfolk Mews 140 South Street RH4 2EX Dorking Surrey | British | 55392670001 | ||||||
| PERKS, Jennifer Elizabeth | Director | c/o White & Sons High Street RH4 1AZ Dorking 104 Surrey | England | British | 12483210001 | |||||
| PERKS, Peter | Director | 47 Gatwick Road RH10 2FF Crawley West Sussex | United Kingdom | British | 12483220002 | |||||
| WALLACE, Callum | Director | Flat 4 Norfolk House 140 South Street RH4 2EX Dorking Surrey | British | 57032070001 |
What are the latest statements on persons with significant control for NORFOLK MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 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 |
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. - license: CC0