Menna Overview
Here’s a quick overview of NORSETTE INVESTMENT CO. LIMITED 👀 — a Surrey based business that started in 1964.
NORSETTE INVESTMENT CO. LIMITED
- Company statusactive
- Company No00829060
- Age61 years 8 months Incorporated 27 November 1964
- Officers9
Address
436 Hook Road, Chessington, Surrey, KT9 1LY
NORSETTE INVESTMENT CO. LIMITED is an active company incorporated on 27 November 1964 and based in Surrey. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Dec 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVAREE, Ghiselaine | secretary | 21 Nov 1995 | |
| HARPER, Eleanor Marie | director | Dec 1991 | 19 Nov 2019 |
| MARSHALL, Kelsey Sharon | director | Jun 1961 | 01 Apr 1999 |
| MASSOW, Alexander David Edwin | director | Mar 1979 | 30 Mar 2022 |
| MASSOW, Helena Claire | director | Sep 1952 | 01 Apr 1999 |
| RANSOM, Gareth Leslie | director | Apr 1962 | 14 Dec 2018 |
| RANSOM, Janys Wendy | director | Jun 1964 | 07 Oct 2009 |
| RANSOM, Robert Leslie Paul | director | Aug 1987 | 11 Sept 2024 |
| WOHANKA, Richard Leslie Martin | director | Dec 1952 | 11 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brockett Investment Co Ltd | 27 Sept 2016 |
Related Companies
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CAVAREE, Ghiselaine, HARPER, Eleanor Marie, MARSHALL, Kelsey Sharon, MASSOW, Alexander David Edwin, MASSOW, Helena Claire, RANSOM, Gareth Leslie, RANSOM, Janys Wendy, RANSOM, Robert Leslie Paul, WOHANKA, Richard Leslie Martin, DAWKINS, Jean Vera, DAWKINS, Sarah Ann Perdita, GASSTON, Paula Lucia, MORRIS, Ann Leslie, RANSOM, Ronald Leslie, Executors Of, WOHANKA, Nelia May are mutual persons.
CAVAREE, Ghiselaine, HARPER, Eleanor Marie, MARSHALL, Kelsey Sharon, MASSOW, Alexander David Edwin, MASSOW, Helena Claire, RANSOM, Gareth Leslie, RANSOM, Janys Wendy, RANSOM, Robert Leslie Paul, WOHANKA, Richard Leslie Martin, DAWKINS, Jean Vera, DAWKINS, Sarah Ann Perdita, GASSTON, Paula Lucia, MORRIS, Ann Leslie, RANSOM, Ronald Leslie, Executors Of, WOHANKA, Nelia May are mutual persons.
CAVAREE, Ghiselaine, MARSHALL, Kelsey Sharon, MASSOW, Helena Claire, RANSOM, Gareth Leslie, RANSOM, Janys Wendy, GASSTON, Paula Lucia, RANSOM, Ronald Leslie, Executors Of are mutual persons.
MARSHALL, Kelsey Sharon, MASSOW, Helena Claire, RANSOM, Janys Wendy, DAWKINS, Jean Vera, MORRIS, Ann Leslie, RANSOM, Ronald Leslie, Executors Of, WOHANKA, Nelia May are mutual persons.
RANSOM, Gareth Leslie, RANSOM, Janys Wendy, RANSOM, Ronald Leslie, Executors Of are mutual persons.
RANSOM, Gareth Leslie, RANSOM, Janys Wendy, RANSOM, Ronald Leslie, Executors Of are mutual persons.
RANSOM, Gareth Leslie, RANSOM, Janys Wendy, RANSOM, Ronald Leslie, Executors Of are mutual persons.
RANSOM, Janys Wendy, GASSTON, Paula Lucia, MORRIS, Ann Leslie, RANSOM, Ronald Leslie, Executors Of, WOHANKA, Nelia May are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
WOHANKA, Richard Leslie Martin are mutual persons.
DAWKINS, Sarah Ann Perdita are mutual persons.
GASSTON, Paula Lucia are mutual persons.
GASSTON, Paula Lucia, WOHANKA, Nelia May are mutual persons.
GASSTON, Paula Lucia, WOHANKA, Nelia May are mutual persons.
THE BARNEY APP LIMITED
RANSOM, Robert Leslie Paul are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
WOHANKA, Richard Leslie Martin are mutual persons.
ST ANDREW'S INSURANCE PLC
WOHANKA, Richard Leslie Martin are mutual persons.
SW FUNDING PLC
WOHANKA, Richard Leslie Martin are mutual persons.
UNITED RESPONSE
WOHANKA, Richard Leslie Martin are mutual persons.
HEALTH AND DOMESTIC SERVICES LIMITED
GASSTON, Paula Lucia, WOHANKA, Nelia May are mutual persons.
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Here’s a quick overview of NORSETTE INVESTMENT CO. LIMITED 👀 — a Surrey based business that started in 1964.