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LEGISLATOR 1657 LIMITED (04950454)

LEGISLATOR 1657 LIMITED (04950454) is an active UK company. incorporated on 3 November 2003. with registered office in Norwich. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LEGISLATOR 1657 LIMITED has been registered for 22 years. Current directors include BROWN, Mark, HUGHES, Simon Pennington.

Company Number
04950454
Status
active
Type
ltd
Incorporated
3 November 2003
Age
22 years
Address
City Hall, Norwich, NR2 1NH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BROWN, Mark, HUGHES, Simon Pennington
SIC Codes
82990

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LEGISLATOR 1657 LIMITED

LEGISLATOR 1657 LIMITED is an active company incorporated on 3 November 2003 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEGISLATOR 1657 LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

04950454

LTD Company

Age

22 Years

Incorporated 3 November 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 November 2025 (7 months ago)
Submitted on 5 November 2025 (7 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

City Hall St Peter's Street Norwich, NR2 1NH,

Previous Addresses

Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
From: 3 November 2003To: 10 May 2021
Timeline

15 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Nov 03
Director Left
Oct 10
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Feb 14
Director Joined
Jul 14
Director Left
Oct 15
Director Joined
Oct 15
Director Left
May 21
Director Joined
May 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Apr 23
Director Left
Apr 23
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

NORFOLK COUNTY COUNCIL - NPLAW

Active
Martineau Lane, NorwichNR1 2DH
Corporate secretary
Appointed 27 Sept 2021

BROWN, Mark

Active
St Peter's Street, NorwichNR2 1NH
Born September 1983
Director
Appointed 26 May 2021

HUGHES, Simon Pennington

Active
St Peter's Street, NorwichNR2 1NH
Born March 1982
Director
Appointed 03 Apr 2023

NPLAW, C/O PRACTICE DIRECTOR, Norfolk County Council

Resigned
Martineau Lane, NorwichNR1 2DH
Secretary
Appointed 18 May 2021
Resigned 27 Sept 2021

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Nominee secretary
Appointed 03 Nov 2003
Resigned 04 Feb 2004

REYNOLDS, Glen

Resigned
Lancaster House, St Andrews Business ParkNR7 0HR
Secretary
Appointed 03 Sept 2004
Resigned 01 Aug 2018

BETT, Stephen William

Resigned
Thornham Hall, HunstantonPE36 6NB
Born February 1953
Director
Appointed 04 Feb 2004
Resigned 11 May 2012

BRITTAIN, Paul Delery

Resigned
Lancaster House, St Andrews Business ParkNR7 0HR
Born September 1953
Director
Appointed 11 May 2012
Resigned 27 Feb 2014

BULLEN, Harvey Laurence

Resigned
St Peter's Street, NorwichNR2 1NH
Born April 1968
Director
Appointed 15 Jun 2021
Resigned 03 Apr 2023

BUTLER, Mark

Resigned
Pettimoor, IpswichIP7 5JL
Born July 1967
Director
Appointed 04 Feb 2004
Resigned 31 Dec 2006

DADY, Christopher Mark

Resigned
Willow Bank, SalhouseNR13 6QA
Born June 1953
Director
Appointed 30 Mar 2007
Resigned 01 Jun 2010

FELTHAM, Emma Rachel

Resigned
62 Vane Close, NorwichNR7 0US
Born May 1981
Nominee director
Appointed 03 Nov 2003
Resigned 04 Feb 2004

GEORGE, Simon Ian

Resigned
St Peter's Street, NorwichNR2 1NH
Born January 1972
Director
Appointed 30 Sept 2015
Resigned 15 Jun 2021

JOHNSON, Duncan Stewart

Resigned
Lancaster House, St Andrews Business ParkNR7 0HR
Born May 1964
Director
Appointed 31 Jul 2014
Resigned 30 Sept 2015

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Nominee director
Appointed 03 Nov 2003
Resigned 04 Feb 2004

WATT, Andrew

Resigned
16 Central Avenue, NorwichNR7 0HR
Born February 1962
Director
Appointed 24 May 2012
Resigned 18 May 2021

EVERSECRETARY LIMITED

Resigned
Central Square South, Newcastle Upon TyneNE1 3XX
Corporate director
Appointed 04 Feb 2004
Resigned 01 Nov 2004

Persons with significant control

1

Legislator 1656 Limited

Active
St Peter's Street, NorwichNR2 1NH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Small
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 November 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
27 September 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 September 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2021
TM01Termination of Director
Accounts With Accounts Type Small
9 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 May 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 May 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 May 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 June 2017
CH03Change of Secretary Details
Auditors Resignation Company
14 March 2017
AUDAUD
Accounts With Accounts Type Full
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
7 October 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Termination Director Company With Name
27 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Accounts With Accounts Type Full
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Full
5 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 May 2012
AP01Appointment of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
1 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Accounts With Accounts Type Full
29 October 2010
AAAnnual Accounts
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
4 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Move Registers To Sail Company
1 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
1 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
26 November 2008
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Accounts With Accounts Type Full
6 December 2007
AAAnnual Accounts
Legacy
28 November 2007
363aAnnual Return
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
287Change of Registered Office
Legacy
10 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 December 2006
AAAnnual Accounts
Legacy
24 November 2006
363aAnnual Return
Legacy
3 January 2006
225Change of Accounting Reference Date
Legacy
17 November 2005
363aAnnual Return
Legacy
17 November 2005
288cChange of Particulars
Legacy
17 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
7 September 2005
AAAnnual Accounts
Legacy
9 April 2005
225Change of Accounting Reference Date
Legacy
30 November 2004
363sAnnual Return (shuttle)
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
287Change of Registered Office
Legacy
16 February 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
88(2)R88(2)R
Resolution
16 February 2004
RESOLUTIONSResolutions
Resolution
16 February 2004
RESOLUTIONSResolutions
Resolution
16 February 2004
RESOLUTIONSResolutions
Incorporation Company
3 November 2003
NEWINCIncorporation