Founded in 2016, Normandy94, classified under reg no. 09952658 is an active company. Currently registered at 94a Normandy Street GU34 1DH, Alton the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.
The company has 3 directors, namely Lucinda H., Laura C. and Bryan K.. Of them, Laura C., Bryan K. have been with the company the longest, being appointed on 15 January 2016 and Lucinda H. has been with the company for the least time - from 8 January 2023. As of 28 April 2024, there were 2 ex directors - Christopher P., Antony S. and others listed below. There were no ex secretaries.
| Office Address | 94a Normandy Street |
| Town | Alton |
| Post code | GU34 1DH |
| Country of origin | United Kingdom |
| Registration Number | 09952658 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (180 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 08 January 2023
Position: Director
Appointed: 15 January 2016
Position: Director
Appointed: 15 January 2016
The register of PSCs that own or have control over the company is made up of 6 names. As we identified, there is Iman M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Lucinda H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bryan K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Iman M.
| Notified on | 7 December 2023 |
| Nature of control: |
25-50% shares |
Lucinda H.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryan K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura C.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 24 November 2017 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% shares |
Antony S.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 1st January 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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