NORRELS DRIVE (EAST HORSLEY) LIMITED

Active - Accounts Filed

General Information

NAME
NORRELS DRIVE (EAST HORSLEY) LIMITED

COMPANY NUMBER
02836819

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/07/1993 (31 years and 4 months old)

WEBSITE
easthorsley.info

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHUDLEIGH NORRELS DRIVE, EAST HORSLEY
LEATHERHEAD
KT24 5DR

TRADING ADDRESSES

Broughton
Norrels Drive
East Horsley
Leatherhead, Surrey
KT24 5DR

Chudleigh
Norrels Drive
East Horsley
LEATHERHEAD
KT24 5DR

Credit Risk Overview

Want to learn more about NORRELS DRIVE (EAST HORSLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£41.5k

57.84%

TOTAL LIABILITIES

£74

NET ASSETS

£41.5k

57.84%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Board Member William Drummond Mathieson (905995963) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORRELS DRIVE (EAST HORSLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORRELS DRIVE (EAST HORSLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NORRELS DRIVE (EAST HORSLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£41.5k

57.84%

TOTAL LIABILITIES

£74

NET ASSETS

£41.5k

57.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN GEORGE COLLIS HOLMES & TERESA CATHERINE HOLMES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA JANE SMITH & ADRIAN PAUL SMITH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MCKINLAY MCQUEEN & KENNETH REID MCQUEEN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE ANNE MYLAND & STEPHEN KENNETH MYLAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISA BYLES & SIMON JOHN BYLES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ANN NOBLE & ANDREW HAMILTON NOBLE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE ELIZABETH MCLAREN & JAMES WILLIAM GEORGE HIND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDY CONWAY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD M. MEW & JILL MEW	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH CLINTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN EDWARD BATHURST	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY PAMELA MILTON & FRANK WILLIAM MILTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILLIAN LITTLE & IAN LITTLE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE WESTWOOD & DEBORAH WESTWOOD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA FREDERIKA BATHURST & ROGER MICHAEL BATHURST	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE RYDER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA FOOT & ROBERT JAMISON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYNN ANN ROBINSON & PETER JAMES ROBINSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONYA DAVIES & RICHARD DAVIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS MACDONALD & JOANNE MACDONALD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIET ROBINSON & JASON ROBINSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE DOVE & MARTIN DOVE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET TRIGGS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MATHIESON & FIONA MATHIESON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY BAKER & FRITH BAKER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FOOT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVIDSON-KELLY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE MUMFORD-RAINE & KATE MUMFORD-RAINE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH HARRIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL THOMAS & DEBORAH MYERS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR TEMPLETON COCHRANE & V. LAREE RIKI COCHRANE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA RUSHENT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PROCTOR BURGE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY LINDSAY & ROGER LINDSAY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LEWIS & HELEN LEWIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon John Byles 01/07/2016 - Present (8 years and 4 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Paul Lewis 01/07/2016 - Present (8 years and 4 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sonya Davies 31/07/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Juliet Robinson 14/02/2021 - Present (3 years and 9 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Dove 01/10/2022 - Present (2 years and 1 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Board Member William Drummond Mathieson (905995963) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: New Board Member Martin Dove (931177266) Appointed
Date: 31/07/2023	Event: New Board Member James William George Hind (913570146) Appointed
Date: 27/07/2023	Event: Rob Jamison (924897694) has left the board
Date: 27/07/2023	Event: New Board Member Angus MacDonald (931170610) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: Frank William Milton (914180185) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Company Secretary Sonya Davies (924897704) Appointed
Date: 02/08/2018	Event: Melanie Elizabeth McLaren (921038989) has left the board
Date: 02/08/2018	Event: New Board Member Rob Jamison (924897694) Appointed
Date: 26/07/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Ian Little (921124210) has left the board
Date: 28/07/2017	Event: New Confirmation Statement filed
Date: 28/04/2017	Event: New Accounts filed
Date: 03/08/2016	Event: New Board Member Ian Little (921124210) Appointed
Date: 01/08/2016	Event: New Confirmation Statement filed
Date: 22/07/2016	Event: New Board Member Andrew Paul Lewis (921063829) Appointed
Date: 22/07/2016	Event: New Accounts filed
Date: 22/07/2016	Event: Roger Michael Bathurst (919167078) has left the board
Date: 22/07/2016	Event: Graeme Sutherland Cowan Morrison (900637977) has left the board
Date: 22/07/2016	Event: New Board Member Simon John Byles (921063915) Appointed
Date: 20/07/2016	Event: New Company Secretary Melanie Elizabeth McLaren (921038989) Appointed
Date: 25/05/2016	Event: New Accounts filed
Date: 16/09/2015	Event: Richard Martin Mew (911166485) has left the board
Date: 09/09/2015	Event: Lesley Ann Noble (916118009) has left the board
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 17/07/2015	Event: Change in Reg. Office
Date: 13/10/2014	Event: New Board Member Roger Michael Bathurst (919167078) Appointed
Date: 13/10/2014	Event: New Accounts filed
Date: 18/08/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 24/07/2013	Event: New Confirmation Statement filed
Date: 22/07/2013	Event: Change in Reg. Office
Date: 22/07/2013	Event: James Anandaraj Chelliah (915827733) has left the board
Date: 04/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NORRELS DRIVE (EAST HORSLEY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£41.5k

£74

£41.5k

People Overview

7

16

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£41.5k

£74

£41.5k

Accounts

People Overview

7

16

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™