Norton Heath Management Limited

Active10581786 Private limited company
Incorporated
24 January 2017 (9 years)
Previously known as
Cuffley Hill Limited (until 28 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Terrence Haynes
Diane Haynes
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 November 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
11 October 2019
Resigned Haynes, Diane as Director
24 January 2017
Appointed Haynes, Terrence as Director
24 January 2017
Appointed Haynes, Diane as Director

Ownership 2 active

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

Individual · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Individual · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£96

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £96 £96 £96
Balance sheet detail
202520242023202220212020
Debtors£100£100
Cash£96£96
Net Assets£96£96£96£100
Shareholder Funds£96£96£96£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Secretary's details changed
6 March 2026Confirmation statement with updates6 March 2026
29 January 2026Confirmation statement with updates23 January 2026
28 January 2026Accounts for a dormant company31 March 2025
4 December 2025Change of details for a person with significant control
Show all recent filings

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