NORRIS HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

NORRIS HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
NORRIS HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149072. The accounts status is SMALL.

NORRIS HOLDINGS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2019 23/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE BEATRICE WAITE Mar 1952 English Director 2004-06-09 CURRENT
MR MATTHEW PYNN Feb 1981 British Director 2019-03-13 CURRENT
SARA ANNE STRETTON Aug 1955 British Director 2005-06-23 CURRENT
MR RODERICK GUY PARTLETT Mar 1949 British Director 2004-06-09 CURRENT
MR RODERICK GUY PARTLETT Mar 1949 British Secretary 2004-06-09 CURRENT
LUCINDA BERYL CRANE Mar 1960 British Director 2005-06-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-09 UNTIL 2004-06-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-09 UNTIL 2004-06-09 RESIGNED
MR ROGER QUENTIN ALLON TUFFIN May 1951 British Director 2005-06-23 UNTIL 2008-06-30 RESIGNED
LEWIS HUNT NORRIS Sep 1924 British Director 2004-06-09 UNTIL 2005-08-10 RESIGNED
MRS BERYL HILDA NORRIS Oct 1924 British Director 2005-06-01 UNTIL 2017-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-06-09 UNTIL 2004-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Beatrice Waite 2016-04-06 3/1952 Lewes   East Sussex Ownership of shares 25 to 50 percent
Mrs Sara Anne Stretton 2016-04-06 8/1955 Newton Abbot   South Devon Ownership of shares 25 to 50 percent
Mrs Lucinda Beryl Crane 2016-04-06 3/1960 Waterlooville   Ownership of shares 25 to 50 percent

Related Companies

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NORRIS BROTHERS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED SALISBURY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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PROCESS AND CONTROL TODAY LIMITED KENT Active UNAUDITED ABRIDGED 58190 - Other publishing activities
SS SECRETARIAT LIMITED HOVE ENGLAND Active DORMANT 74990 - Non-trading company
38A PUTNEY HILL MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
JAT TRUSTEES LIMITED HOVE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JAT ADVISORS LTD HOVE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
HB333 LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
JATCO PARTNERS LTD HOVE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
JOHN A TUFFIN & CO LLP HOVE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Norris Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-08-2018 £2,793,837 Cash £4,699,764 equity
Norris Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £19,352 Cash £4,244,831 equity

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