NORTON COUNTRY PROPERTIES LIMITED

Profile NORTON COUNTRY PROPERTIES LIMITED

Actual on 01.11.2020
Company name
NORTON COUNTRY PROPERTIES LIMITED
copy
copied
Company number
05098280
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 April 2004
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
LITTLE ORCHARD, MAIN STREET, WARKS, NORTON LINDSEY, CV35 8JA
copy
copied

PSC and Officers NORTON COUNTRY PROPERTIES LIMITED

Officers

(as of 19.09.2020)

SMITH, Helen Brenda
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Little Orchard, Main Street, Warwickshire, Norton Lindsey, CV35 8JA
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Roger David
Status: Active
Appointed on: Friday, 05 August 2011
Correspondence address: Main Street, England, Warks, Norton Lindsey, CV35 8JA, Little Orchard
Role: Secretary
HAYHURST, Dawn Evelyn
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 05 August 2011
Correspondence address: Edwin Way, Stratton Strawless, Norfolk, Norwich, NR10 5BF, 1
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
HAYHURST, Fred
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 05 August 2011
Correspondence address: Main Street, England, Warks, Norton Lindsey, CV35 8JA, Little Orchard
Role: Secretary
SMITH, David Harry
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Monday, 25 May 2015
Correspondence address: Little Orchard, Main Street, Warwickshire, Norton Lindsey, CV35 8JA
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Chartered Engineer
Country of residence: England
HAYHURST, Fred
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 25 January 2011
Correspondence address: High Paddox, Main Street, Warks, Norton Lindsey, CV35 8JA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
JPCORD LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mrs Helen Brenda Smith
Status: Active
Notified on: Wednesday, 25 May 2016
Correspondence address: Warks, Norton Lindsey, Little Orchard
Nationality: British
Date of birth: June 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent