NORMANHURST (EASTBOURNE) LIMITED
Overview
| Company Name | NORMANHURST (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05382513 |
| 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 NORMANHURST (EASTBOURNE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORMANHURST (EASTBOURNE) LIMITED located?
| Registered Office Address | Suite 4, The Workshop Wharf Road BN21 3FG Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORMANHURST (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORMANHURST (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for NORMANHURST (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Emma Evelyn Romer as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen John Mason as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Istvan Makaresz as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katalin Majoros as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN England to Suite 4, the Workshop Wharf Road Eastbourne East Sussex BN21 3FG on Sep 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Helen Lea Yates as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Andrew Yates as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Katalin Majoros as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Appointment of Ms Caroline Bell as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Istvan Makaresz as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of Mr Stephen John Mason as a director on May 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Mason as a director on May 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Katarzyna Kaczorowska as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Istvan Makaresz as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hobdens Property Management Ltd as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 5 Cornfield Terrace Eastbourne BN21 4NN on Jan 20, 2023 | 1 pages | AD01 | ||
Appointment of Mr Simon Andrew Yates as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Sarah Louise Mason on Jul 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Annie Marie Wills on Jul 11, 2022 | 2 pages | CH01 | ||
Termination of appointment of Peter Sanders as a secretary on Jul 11, 2022 | 1 pages | TM02 | ||
Who are the officers of NORMANHURST (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Caroline | Director | Wharf Road BN21 3FG Eastbourne Suite 4, The Workshop East Sussex England | England | British | Sales Supervisor | 311697770001 | ||||||||
| MAKARESZ, Istvan | Director | Wharf Road BN21 3FG Eastbourne Suite 4, The Workshop East Sussex England | England | Hungarian | Veterinary Surgeon | 257309570002 | ||||||||
| ROMER, Emma Evelyn | Director | Wharf Road BN21 3FG Eastbourne Suite 4, The Workshop East Sussex England | England | British,Maltese | Retired | 333408630001 | ||||||||
| WILLS, Annie Marie | Director | Wharf Road BN21 3FG Eastbourne Suite 4, The Workshop East Sussex England | United Kingdom | British | Head Of Tourism & Culture | 292126340001 | ||||||||
| YATES, Helen Lea | Director | Wharf Road BN21 3FG Eastbourne Suite 4, The Workshop East Sussex England | England | British | Apprenticeship Tutor | 314480810001 | ||||||||
| PADDON, Henry William James | Secretary | Flat 2 36 St Johns Road BN20 7NB Eastbourne East Sussex | British | Gallery Proprietor | 121705370001 | |||||||||
| SANDERS, Peter | Secretary | Beach Road BN17 5JA Littlehampton 41a England | 206121180001 | |||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| HOBDENS PROPERTY MANAGEMENT LTD | Secretary | Beach Road BN17 5JA Littlehampton 41a England |
| 123208400002 | ||||||||||
| GILLHAM, Mark Quentin | Director | Gildredge Road BN21 4RL Eastbourne 4a East Sussex England | United Kingdom | British | Ceo | 161444040001 | ||||||||
| HOYAL, Christine Anne | Director | Beach Road BN17 5JA Littlehampton 41a England | United Kingdom | British | Dental Hygienist | 104967470002 | ||||||||
| HOYAL, Christine Anne | Director | 2 Normanhurst 36 St Johns Road BN20 7NB Eastbourne East Sussex | United Kingdom | British | Dental Hygienist | 104967470002 | ||||||||
| KACZOROWSKA, Katarzyna | Director | Cornfield Terrace BN21 4NN Eastbourne 5 England | England | British | Director | 252628250001 | ||||||||
| MAJOROS, Katalin | Director | Wharf Road BN21 3FG Eastbourne Suite 4, The Workshop East Sussex England | England | Hungarian | Health Care Assistant | 311698210001 | ||||||||
| MAKARESZ, Istvan | Director | Cornfield Terrace BN21 4NN Eastbourne 5 England | England | Hungarian | Vet | 304483200001 | ||||||||
| MASON, Sarah Louise | Director | Cornfield Terrace BN21 4NN Eastbourne 5 England | England | British | Vsa / Events Supervisor | 292847610001 | ||||||||
| MASON, Stephen John | Director | Wharf Road BN21 3FG Eastbourne Suite 4, The Workshop East Sussex England | England | British | Technical Manager | 308623960001 | ||||||||
| ROBINSON, Frances Merrian | Director | Gildredge Road BN21 4RL Eastbourne 4a East Sussex England | England | British | Director | 153710830001 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WESTERMAN, Pamela | Director | 2a Normanhurst 36 St Johns Road BN20 7NB Eastbourne East Sussex | British | Supervisor | 104967210001 | |||||||||
| YATES, Simon Andrew | Director | Normanhurst 36 St Johns Road BN20 7NB Eastbourne Flat 2 East Sussex England | England | British | Wholesale Manager | 301280930001 |
What are the latest statements on persons with significant control for NORMANHURST (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | 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