NORSETTE INVESTMENT CO. LIMITED

Company summary

Company number: 00829060
Status: ACTIVE
Incorporated / age: 27 November 196461 years
Registered office: 436 Hook Road, Chessington, Surrey, KT9 1LY
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
436 Hook Road, Chessington, Surrey, KT9 1LY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVAREE, Ghiselaine ACTIVE	Secretary	21 Nov 1995				16 Chessington Hall Gardens, Chessington, Surrey, KT9 2HH
HARPER, Eleanor Marie ACTIVE	Director	19 Nov 2019		England	December 1991	436 Hook Road, Chessington, Surrey, KT9 1LY
MARSHALL, Kelsey Sharon ACTIVE	Director	01 Apr 1999		England	June 1961	436 Hook Road, Chessington, Surrey, KT9 1LY
MASSOW, Alexander David Edwin ACTIVE	Director	30 Mar 2022		England	March 1979	436 Hook Road, Chessington, Surrey, KT9 1LY
MASSOW, Helena Claire ACTIVE	Director	01 Apr 1999		England	September 1952	436 Hook Road, Chessington, Surrey, KT9 1LY
RANSOM, Gareth Leslie ACTIVE	Director	14 Dec 2018		England	April 1962	436 Hook Road, Chessington, Surrey, KT9 1LY
RANSOM, Janys Wendy ACTIVE	Director	07 Oct 2009		United Kingdom	June 1964	436 Hook Road, Chessington, Surrey, KT9 1LY
RANSOM, Robert Leslie Paul ACTIVE	Director	11 Sep 2024		England	August 1987	436 Hook Road, Chessington, Surrey, KT9 1LY
WOHANKA, Richard Leslie Martin ACTIVE	Director	11 Jul 2017		England	December 1952	436 Hook Road, Chessington, Surrey, KT9 1LY
RANSOM, Janys Wendy RESIGNED	Secretary		21 Nov 1995			4 St Pauls Close, Chessington, Surrey, KT9 1PE
DAWKINS, Jean Vera RESIGNED	Director		22 May 2005		January 1926	38 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
DAWKINS, Sarah Ann Perdita RESIGNED	Director	22 May 2005	30 Mar 2022	England	August 1960	Eastney Cottage, St Peters Road, Hayling Island, Hampshire, PO11 0RT
GASSTON, Paula Lucia RESIGNED	Director	16 Aug 2018	11 Sep 2024	England	October 1955	North Lodge, Hurst Lane, Headley, Epsom, KT18 6DL, England
GASSTON, Paula Lucia RESIGNED	Director	01 Apr 1999	11 Jul 2017	United Kingdom	October 1955	119, Longdown Lane South, Epsom, Surrey, KT17 4JL, United Kingdom
MORRIS, Ann Leslie RESIGNED	Director		19 Nov 2019	United Kingdom	June 1933	Chalton Windmill, Chalton, Waterlooville, Hampshire, PO8 0QF
RANSOM, Gareth Leslie RESIGNED	Director	01 Apr 1999	07 Oct 2009	England	April 1962	Cedar Croft Meadway, Epsom, Surrey, KT19 8JZ
RANSOM, Ronald Leslie, Executors Of RESIGNED	Director		14 Dec 2018	England	April 1928	Cedar Croft, 17a Meadway, Epsom, Surrey, KT19 8JZ
WOHANKA, Nelia May RESIGNED	Director		16 Aug 2018	United Kingdom	May 1929	Flat 3 207 Hook Road, Chessington, Surrey, KT9 1EA

CAVAREE, Ghiselaine ACTIVE
Role: Secretary
Appointed on: 21 Nov 1995
Address: 16 Chessington Hall Gardens, Chessington, Surrey, KT9 2HH

HARPER, Eleanor Marie ACTIVE
Role: Director
Appointed on: 19 Nov 2019
Country of Residence: England
Date of birth: December 1991
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY

MARSHALL, Kelsey Sharon ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Country of Residence: England
Date of birth: June 1961
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY

MASSOW, Alexander David Edwin ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: March 1979
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY

MASSOW, Helena Claire ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Country of Residence: England
Date of birth: September 1952
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY

RANSOM, Gareth Leslie ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: England
Date of birth: April 1962
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY

RANSOM, Janys Wendy ACTIVE
Role: Director
Appointed on: 07 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY

RANSOM, Robert Leslie Paul ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: August 1987
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY

WOHANKA, Richard Leslie Martin ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: England
Date of birth: December 1952
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY

RANSOM, Janys Wendy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1995
Address: 4 St Pauls Close, Chessington, Surrey, KT9 1PE

DAWKINS, Jean Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2005
Date of birth: January 1926
Address: 38 Sinah Lane, Hayling Island, Hampshire, PO11 0HH

DAWKINS, Sarah Ann Perdita RESIGNED
Role: Director
Appointed on: 22 May 2005
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: August 1960
Address: Eastney Cottage, St Peters Road, Hayling Island, Hampshire, PO11 0RT

GASSTON, Paula Lucia RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 11 Sep 2024
Country of Residence: England
Date of birth: October 1955
Address: North Lodge, Hurst Lane, Headley, Epsom, KT18 6DL, England

GASSTON, Paula Lucia RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 119, Longdown Lane South, Epsom, Surrey, KT17 4JL, United Kingdom

MORRIS, Ann Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Chalton Windmill, Chalton, Waterlooville, Hampshire, PO8 0QF

RANSOM, Gareth Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 07 Oct 2009
Country of Residence: England
Date of birth: April 1962
Address: Cedar Croft Meadway, Epsom, Surrey, KT19 8JZ

RANSOM, Ronald Leslie, Executors Of RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: April 1928
Address: Cedar Croft, 17a Meadway, Epsom, Surrey, KT19 8JZ

WOHANKA, Nelia May RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Flat 3 207 Hook Road, Chessington, Surrey, KT9 1EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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