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NORMANSFIELD LTD

NORMANSFIELD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORMANSFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15345900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORMANSFIELD LTD?

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

    Where is NORMANSFIELD LTD located?

    Registered Office Address
    22 Normansfield Court 22 Langdon Park
    TW11 9FE Teddington
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMANSFIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORMANSFIELD LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for NORMANSFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 5
    		3 pagesSH01

    Appointment of Mr. Paul Ian Hedley as a director on Feb 29, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Mr. James Stanislaw as a director on Feb 16, 2024

    		2 pagesAP01

    Appointment of Ms. Ann Linda Rinsler as a director on Feb 16, 2024

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2023

    Statement of capital on Dec 12, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NORMANSFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULERT, Robert Fernand Jules
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		Director
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		United KingdomBritishRetired301554060001
    BOZEJEWICZ, Krzysztof
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		Director
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		EnglandBritish,PolishArchivist316990340001
    HEDLEY, Paul Ian, Mr.
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		Director
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		United KingdomBritishAccountant, Retired241775400001
    RINSLER, Ann Linda, Ms.
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		Director
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		EnglandBritishChartered Accountant, Retired76546520001
    STANISLAW, James, Mr.
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		Director
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		United StatesAmericanAttorney, Retired319569860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORMANSFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krzysztof Bozejewicz
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		Dec 12, 2023
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		No
    Nationality: British,Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Fernand Jules Boulert
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		Dec 12, 2023
    22 Langdon Park
    TW11 9FE Teddington
    22 Normansfield Court
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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