Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
28 Norfolk Square Ltd
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Other accommodation (55900)
- Directors
- Alison Claire GlassPeter Benjamin GlassAnthony Heinrich Dohr
- Controlled by
- Director/secretary John Adam Cavey
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 South ViewSomerhill AvenueHoveBN3 1RJ
Officers 7 active
Officer details are public data from the Companies House register.
Glass, Alison Claire
Director · Appointed 29 March 2023
British
Born May 1965 (61)
Glass, Peter Benjamin
Director · Appointed 29 March 2023
British
Born December 1961 (64)
Dohr, Anthony Heinrich
Director · Appointed 18 May 2013
British
Born June 1972 (54)
Cavey, John Adam, Director/secretary
Secretary · Appointed 1 February 2008
British
Cavey, John Adam, Director/secretary
Director · Appointed 1 February 2008
British
Born August 1971 (55)
British
Born September 1970 (56)
Oldfield, Graham Marcus
Director · Appointed 4 January 2001
British
Born April 1950 (76)
Officer history (13 former)
29 March 2023
Appointed Glass, Peter Benjamin as Director
29 March 2023
Appointed Glass, Alison Claire as Director
28 March 2023
10 October 2018
10 October 2018
Resigned Bederna, Laszlo as Director
18 May 2013
Appointed Dohr, Anthony Heinrich as Director
17 May 2013
Resigned Wilson, Pascal Robert Polhill as Director
1 November 2011
Resigned Mills, Lester as Director
1 November 2011
Appointed Bederna, Laszlo as Director
1 December 2008
Resigned Cavey, Adam as Secretary
1 December 2008
Resigned Cavey, Adam as Director
12 February 2008
Resigned Pedley, Toby John as Secretary
12 February 2008
Resigned Pedley, Toby John as Director
9 February 2008
Appointed Cavey, Adam as Secretary
9 February 2008
Appointed Cavey, Adam as Director
1 February 2008
Appointed Cavey, John Adam, Director/secretary as Director
1 February 2008
Appointed Cavey, John Adam, Director/secretary as Secretary
1 February 2008
Appointed Wilson, Pascal Robert Polhill as Director
1 February 2008
23 February 2005
Appointed Pedley, Toby John as Secretary
17 February 2005
Resigned Bader, Kerstin as Director
17 February 2005
Resigned Bader, Kerstin as Secretary
10 January 2004
Appointed Bader, Kerstin as Secretary
10 January 2004
Appointed Mills, Lester as Director
10 January 2004
Appointed Bader, Kerstin as Director
10 January 2004
Resigned Pedley, Toby John as Secretary
4 January 2001
Appointed Pedley, Toby John as Secretary
4 January 2001
Appointed Pedley, Toby John as Director
4 January 2001
Appointed Oldfield, Graham Marcus as Director
4 January 2001
4 January 2001
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Director/secretary John Adam Cavey
Individual · Notified 5 August 2016
Has significant influence or control
British
Born August 1971 (55)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 15 December 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 |
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