42 Norton Road Limited

Active04526330 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Patrick James Whife
Amanda Jane Walters
John Robinson
Controlled by
Patrick James Whife
Amanda Jane Walters
John Robinson
Accounts type
Dormant
Region
South East
Address
42A Norton Road
Hove
BN3 3BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whife, Patrick James
Director · Appointed 31 August 2026
British
Born January 1986 (40)
Whife, Patrick James
Secretary · Appointed 31 August 2026
Walters, Amanda Jane
Director · Appointed 31 August 2026
British
Born February 1973 (53)
Robinson, John
Director · Appointed 24 August 2007
British
Born August 1971 (55)
Williams, Nina Jane
Director · Appointed 4 September 2002
British
Born March 1976 (50)
Officer history (16 former)
31 August 2026
Resigned Burchill, Cecily Grace as Director
31 August 2026
Appointed Whife, Patrick James as Secretary
31 August 2026
Appointed Walters, Amanda Jane as Director
31 August 2026
Appointed Whife, Patrick James as Director
31 August 2026
Resigned Robinson, Jennifer Margaret as Director
31 August 2026
Resigned Robinson, Jennifer as Secretary
27 May 2022
Resigned Sharkey, Lee Gail as Director
4 June 2018
Appointed Robinson, Jennifer Margaret as Director
1 June 2018
Appointed Robinson, Jennifer as Secretary
1 June 2018
Resigned Sharkey, Lee as Secretary
6 August 2015
Resigned Graupner, Ludmila Bernadetta, Dr as Director
6 August 2015
Appointed Burchill, Cecily Grace as Director
28 July 2010
Resigned Williams, Nina Jane as Secretary
28 July 2010
Appointed Sharkey, Lee as Secretary
24 August 2007
Appointed Sharkey, Lee Gail as Director
24 August 2007
Appointed Robinson, John as Director
26 March 2007
Resigned Spooner, James David Roy as Secretary
26 March 2007
Resigned Spooner, James David Roy as Director
26 March 2007
Appointed Williams, Nina Jane as Secretary
30 January 2007
Resigned White, Elizabeth Jane as Director
6 June 2006
Appointed Graupner, Ludmila Bernadetta, Dr as Director
2 November 2005
Resigned Conroy, Phyllis Gladys as Director
11 March 2004
Appointed White, Elizabeth Jane as Director
24 November 2003
Resigned Roberts, James Struan as Secretary
24 November 2003
Appointed Spooner, James David Roy as Secretary
24 November 2003
Resigned Roberts, James Struan as Director
19 September 2003
Appointed Conroy, Phyllis Gladys as Director
18 September 2003
Resigned Loxley, Susan Jane as Director
4 September 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
4 September 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
4 September 2002
Appointed Loxley, Susan Jane as Director
4 September 2002
Appointed Roberts, James Struan as Secretary
4 September 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 September 2002
Appointed Roberts, James Struan as Director
4 September 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 September 2002
Appointed Spooner, James David Roy as Director
4 September 2002
Appointed Williams, Nina Jane as Director

Ownership 4 active

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

Patrick James Whife
Individual · Notified 31 August 2026
Right to appoint and remove directors
British
Born January 1986 (40)
Amanda Jane Walters
Individual · Notified 31 August 2026
Right to appoint and remove directors
British
Born February 1973 (53)
John Robinson
Individual · Notified 3 September 2016
Right to appoint and remove directors
British
Born August 1971 (55)
Nina Jane Williams
Individual · Notified 3 September 2016
Right to appoint and remove directors
British
Born March 1976 (50)
Former controllers (2)
31 August 2026
Ceased Cecily Grace Burchill — Right to appoint and remove directors
1 January 2018
Ceased Lee Gail Sharkey — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates5 September 2026
5 September 2026Appointment of a director
5 September 2026Notification of a person with significant control
5 September 2026Director's details changed
5 September 2026Registered office address changed
Show all recent filings

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