NORCROS ESTATES LIMITED

Profile NORCROS ESTATES LIMITED

Actual on 01.08.2021
Company name
NORCROS ESTATES LIMITED
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Company number
00407403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 March 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
LADYFIELD HOUSE, STATION ROAD, CHESHIRE, WILMSLOW, SK9 1BU
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PSC and Officers NORCROS ESTATES LIMITED

Officers

(as of 18.09.2020)

COLLINS, Richard Hawke
Status: Active
Appointed on: Thursday, 11 July 2013
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Seretary & Group Counsel
Country of residence: England
KELSALL, Nicholas Paul
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIDELL, Robert James
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role: Secretary
SMITH, Shaun Michael
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
NEVIN, Mark
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 06 June 2003
Correspondence address: 110 Westmorland Road, Urmston, Manchester, M41 9HP
Role: Secretary
GIBSON, Graeme David
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Friday, 15 September 2000
Correspondence address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role: Secretary
PAYNE, Martin Keith
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Monday, 04 April 2016
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Group Finance Director
Country of residence: England
JACKSON, Martin
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Monday, 12 October 1998
Correspondence address: 6 Fern Lea Drive, Macclesfield, Cheshire, SK11 8PQ
Role: Secretary
BAREN, Peter Anthony
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Monday, 18 January 1999
Correspondence address: Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR
Role: Secretary
ALCOCK, Robert Harding
Status: Not active
Resigned on: Monday, 27 June 1994
Correspondence address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
WARD, Albert Joseph Reginald
Status: Not active
Resigned on: Monday, 27 June 1994
Correspondence address: Abbots Court, Deerhurst, Gloucester, Gloucestershire, GL19 4BX
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Development Consultant
QUILTER, Martin John
Status: Not active
Resigned on: Sunday, 01 September 1996
Correspondence address: 4 King Alfred Close, Pewsey, Wiltshire, SN9 5AY
Role: Secretary
DOHERTY, Michael Eunan
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Thursday, 01 May 1997
Correspondence address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
HAMILTON, David William
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Thursday, 11 July 2013
Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBSON, Graeme David
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Thursday, 17 January 2013
Correspondence address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Role: Secretary
HAMILTON, David William
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Thursday, 27 August 1992
Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MATTHEWS, Joseph
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Thursday, 28 July 2011
Correspondence address: Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: England
VAUGHAN, Mathew Gareth
Status: Not active
Appointed on: Thursday, 17 January 2013
Resigned on: Tuesday, 01 May 2018
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role: Secretary
WILKINSON, Rachel Anne
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Wednesday, 01 July 1998
Correspondence address: 11 Belwood Road, Chorlton, Manchester, M21 8BS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Solicitor
Country of residence: England
DOHERTY, Michael Eunan
Status: Not active
Resigned on: Wednesday, 26 May 1993
Correspondence address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
RIX, Timothy
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Wednesday, 31 July 1996
Correspondence address: 93 Chertsey Road, Windlesham, Surrey, GU20 6HU
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement