50 Norfolk Road Management Company Limited in Norfolk Road LITTLEHAMPTON - BN17 5HE

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50 Norfolk Road Management Company Limited LITTLEHAMPTON

Founded in 2000, 50 Norfolk Road Management Company, classified under reg no. 04119071 is an active company. Currently registered at 50 Norfolk Road BN17 5HE, Littlehampton the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2019.

At the moment there are 5 directors in the the firm, namely Matthew B., Jemma J. and Alison S. and others. In addition one secretary - Alison S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

50 Norfolk Road Management Company Limited Address / Contact

Office Address	50 Norfolk Road
Office Address2	Norfolk Road
Town	Littlehampton
Post code	BN17 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04119071
Date of Incorporation	Mon, 4th Dec 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Thu, 31st Dec 2020 (392 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 18th Dec 2019 (2019-12-18)
Last confirmation statement dated	Tue, 4th Dec 2018

Company staff

Matthew B.

Position: Director

Appointed: 01 July 2016

Jemma J.

Position: Director

Appointed: 01 July 2016

Alison S.

Position: Secretary

Appointed: 02 February 2014

Alison S.

Position: Director

Appointed: 07 April 2009

Antonio S.

Position: Director

Appointed: 07 April 2009

Pamela C.

Position: Director

Appointed: 23 October 2007

Christopher L.

Position: Director

Appointed: 20 May 2014

Resigned: 16 June 2016

Henrietta D.

Position: Secretary

Appointed: 24 February 2007

Resigned: 02 February 2014

Edward H.

Position: Director

Appointed: 20 December 2004

Resigned: 07 April 2009

Wynne T.

Position: Secretary

Appointed: 16 November 2004

Resigned: 24 February 2007

Wynne T.

Position: Director

Appointed: 07 June 2004

Resigned: 24 February 2007

Henrietta D.

Position: Secretary

Appointed: 10 June 2002

Resigned: 16 November 2004

Tobias H.

Position: Director

Appointed: 27 May 2002

Resigned: 20 December 2004

Sabrina B.

Position: Director

Appointed: 27 May 2002

Resigned: 20 December 2004

Daniel D.

Position: Director

Appointed: 04 December 2000

Resigned: 04 December 2000

Robert M.

Position: Director

Appointed: 04 December 2000

Resigned: 26 April 2002

Henrietta D.

Position: Director

Appointed: 04 December 2000

Resigned: 20 May 2014

Robert M.

Position: Secretary

Appointed: 04 December 2000

Resigned: 26 April 2002

Daniel D.

Position: Nominee Director

Appointed: 04 December 2000

Resigned: 04 December 2000

Daniel D.

Position: Nominee Secretary

Appointed: 04 December 2000

Resigned: 04 December 2000

Penelope M.

Position: Director

Appointed: 04 December 2000

Resigned: 26 April 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Alison S. This PSC. The second entity in the persons with significant control register is Pamela C. This PSC owns 25-50% shares. Then there is Matthew B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Alison S.

Notified on	1 December 2016
Nature of control:	right to appoint and remove directors

Pamela C.

Notified on	1 January 2017
Nature of control:	25-50% shares

Matthew B.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	2 070	1 725

Balance Sheet
Property Plant Equipment			1 380	1 035
Net Assets Liabilities Including Pension Asset Liability	2 070	1 725
Tangible Fixed Assets	2 070	1 725

Reserves/Capital
Called Up Share Capital	6 900	6 900
Profit Loss Account Reserve	-4 830	-5 175
Shareholder Funds	2 070	1 725

Other
Accumulated Depreciation Impairment Property Plant Equipment			5 520	5 865
Depreciation Rate Used For Property Plant Equipment				5
Fixed Assets	2 070	1 725	1 380	1 035
Increase From Depreciation Charge For Year Property Plant Equipment				345
Property Plant Equipment Gross Cost				6 900
Total Assets Less Current Liabilities	2 070	1 725	1 380	1 035
Tangible Fixed Assets Cost Or Valuation	6 900	6 900
Tangible Fixed Assets Depreciation	4 830	5 175
Tangible Fixed Assets Depreciation Charged In Period		345

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, October 2018	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, October 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st July 2016 filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 11th, July 2016	officers	Free Download (2 pages)
TM01	16th June 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th December 2014: 6900.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 1st July 2014 filed on: 1st, July 2014	officers	Free Download (2 pages)
TM01	30th June 2014 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
TM02	2nd February 2014 - the day secretary's appointment was terminated filed on: 2nd, February 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2nd February 2014 filed on: 2nd, February 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 50 B Norfolk Road Littlehampton West Sussex BN17 5HE on 25th January 2014 filed on: 25th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 21st, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st December 2013: 6900.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 30th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 14th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 12th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, December 2009	accounts	Free Download (5 pages)
CH01	On 14th December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 14th December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (6 pages)
CH03	On 14th December 2009 secretary's details were changed filed on: 21st, December 2009	officers	Free Download (1 page)
CH01	On 14th December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 14th December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 14th December 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 14th December 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 14th December 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 14th December 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH03	On 14th December 2009 secretary's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
288b	On 26th June 2009 Appointment terminated director filed on: 26th, June 2009	officers	Free Download (1 page)
288a	On 20th May 2009 Director appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
288a	On 20th May 2009 Director appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
363a	Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
288a	On 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On 28th March 2007 New secretary appointed filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 28th March 2007 Secretary resigned;director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 50 norfolk road littlehampton west sussex BN17 5HE filed on: 28th, March 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
288b	On 29th December 2005 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
363a	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (3 pages)
288a	On 25th April 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288b	On 9th March 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On 9th March 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
288a	On 29th November 2004 New secretary appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/11/04 from: 50A norfolk road littlehampton west sussex BN17 5HE filed on: 29th, November 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
288a	On 2nd July 2004 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
363s	Annual return up to 24th December 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (7 pages)
363(288)	24th December 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 23rd December 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, December 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 7th, November 2002	accounts	Free Download (1 page)
288a	On 5th July 2002 New director appointed filed on: 5th, July 2002	officers	Free Download (2 pages)
288a	On 26th June 2002 New secretary appointed filed on: 26th, June 2002	officers	Free Download (2 pages)
288a	On 11th June 2002 New director appointed filed on: 11th, June 2002	officers	Free Download (2 pages)
288b	On 13th May 2002 Secretary resigned;director resigned filed on: 13th, May 2002	officers	Free Download (1 page)
288b	On 13th May 2002 Director resigned filed on: 13th, May 2002	officers	Free Download (1 page)
363s	Annual return up to 21st January 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 4th December 2000. Value of each share 2300 £, total number of shares: 6900. filed on: 24th, December 2001	capital	Free Download (2 pages)
288a	On 10th January 2001 New director appointed filed on: 10th, January 2001	officers	Free Download (2 pages)
287	Registered office changed on 28/12/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP filed on: 28th, December 2000	address	Free Download (1 page)
288b	On 28th December 2000 Secretary resigned;director resigned filed on: 28th, December 2000	officers	Free Download (1 page)
288b	On 28th December 2000 Director resigned filed on: 28th, December 2000	officers	Free Download (1 page)
288a	On 28th December 2000 New director appointed filed on: 28th, December 2000	officers	Free Download (2 pages)
288a	On 28th December 2000 New secretary appointed;new director appointed filed on: 28th, December 2000	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, December 2000	incorporation	Free Download (15 pages)

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