Norfolk Property Management Limited

Active02607211 Private limited company
Incorporated
2 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Andrew David Mcblane
Marco Hof
Accounts type
Total exemption full
Region
South East
Address
1 Norfolk Square
Brighton
BN1 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2026
Last conf. stmt
2 May 2025

Officers 7 active

Officer details are public data from the Companies House register.

Strachan, Alistair Carl
Secretary · Appointed 30 June 2025
Mcblane, Andrew David
Director · Appointed 14 December 2015
British
Born January 1975 (51)
Hof, Marco
Director · Appointed 14 August 2015
Dutch
Born April 1967 (59)
Martin, Simon James
Secretary · Appointed 25 May 2014
Director · Appointed 1 February 2012
British
Born July 1979 (47)
Strachan, Alistair Carl
Director · Appointed 26 August 2000
British
Born December 1969 (56)
Deacon, Mary
Director · Appointed 11 September 1995
British
Born June 1939 (87)
Officer history (20 former)
30 June 2025
Appointed Strachan, Alistair Carl as Secretary
14 December 2015
Appointed Mcblane, Andrew David as Director
14 August 2015
Appointed Hof, Marco as Director
8 August 2015
Resigned Kent, Lucille Claire as Director
14 July 2015
Resigned Lee Delisle, Sebastian Paul as Director
25 May 2014
Resigned Strachan, Alistair Carl as Secretary
25 May 2014
Appointed Martin, Simon James as Secretary
1 February 2012
Appointed Martin, Simon James as Director
1 September 2011
Resigned Lawson, Howard Alfred as Director
8 August 2011
Appointed Strachan, Alistair Carl as Secretary
1 July 2011
Resigned Deacon, Mary Ann, Mrs. as Secretary
1 August 2008
Appointed Kent, Lucille Claire as Director
28 July 2008
Resigned Kearney, Kathleen Jane as Director
31 May 2007
Resigned Bozic, John as Director
10 December 2005
Appointed Lee Delisle, Sebastian Paul as Director
1 November 2005
Resigned Bozic, John as Secretary
1 November 2005
Appointed Deacon, Mary Ann, Mrs. as Secretary
4 April 2004
Resigned Wilson, David Gordon as Director
4 April 2004
Appointed Kearney, Kathleen Jane as Director
1 May 2003
Appointed Bozic, John as Secretary
1 April 2002
Appointed Bozic, John as Director
31 March 2002
Resigned Jenman, William Robert as Secretary
31 March 2002
Resigned Jenman, William Robert as Director
1 November 2000
Appointed Jenman, William Robert as Secretary
20 October 2000
Resigned Dallas Cope, Jeremy Paul as Director
20 October 2000
Resigned Dallas Cope, Jeremy Paul as Secretary
30 August 2000
Appointed Jenman, William Robert as Director
26 August 2000
Appointed Strachan, Alistair Carl as Director
13 January 2000
Appointed Dallas Cope, Jeremy Paul as Secretary
13 January 2000
Resigned Tidmarsh, Louise as Director
13 January 2000
Resigned Tidmarsh, Richard John Studley as Director
13 January 2000
Resigned Tidmarsh, Richard John Studley as Secretary
24 August 1999
Appointed Dallas Cope, Jeremy Paul as Director
12 August 1999
Appointed Lawson, Howard Alfred as Director
21 April 1999
Resigned Gilks, David as Director
11 September 1995
Appointed Wilson, David Gordon as Director
11 September 1995
Appointed Gilks, David as Director
11 September 1995
Appointed Deacon, Mary as Director
1 August 1995
Appointed Tidmarsh, Richard John Studley as Secretary
1 August 1995
Appointed Tidmarsh, Richard John Studley as Director
1 August 1995
Resigned Kirkland, Leigh Marion as Secretary
2 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
2 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
2 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
2 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
2 May 1991
Appointed Kirkland, Leigh Marion as Secretary
2 May 1991
Appointed Tidmarsh, Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£11,624
Cash
£9,487
Debt Ratio
4%
Current Ratio
19.1x
Balance sheet detail
2023
Fixed Assets£2,046
Current Assets£10,108
Debtors£621
Cash£9,487
Creditors (< 1 year)£530
Net Current Assets£9,578
Net Assets£11,624
Shareholder Funds£11,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
10 November 2025Total exemption full accounts31 March 2025
1 July 2025Appointment of a secretary
19 June 2025Confirmation statement with no updates2 May 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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