Norbury Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 481 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Jay, Irvine Sidney · Director appointed 2002-07-29
• Jay, David · Director appointed 2002-07-29
• Jay, Philip · Director appointed 2002-07-29
• London Law Services Limited · Corporate Nominee Director appointed 2002-07-29 resigned 2002-07-29
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-07-29 resigned 2002-07-29

People with significant control (3)

• Mr David Jay Active
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Irvine Sidney Jay Active
  Individual Psc · British · resident in England · born 6/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Philip Jay Active
  Individual Psc · British · resident in England · born 5/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Legal mortgage Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-03
  F/Hold property known as cannons health club,1212 london rd,norbury; t/nos sgl 573162,SGL600276 and SGL564443. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-13 Dormant accounts AA Accounts
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Dormant accounts AA Accounts
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Dormant accounts AA Accounts
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Micro-entity accounts AA Accounts
• 2022-08-26 Micro-entity accounts AA Accounts
• 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-26 Micro-entity accounts AA Accounts
• 2021-08-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-04 Micro-entity accounts AA Accounts
• 2020-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-15 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.