NORCROS (TRUSTEES) LIMITED
Overview
| Company Name | NORCROS (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00521244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORCROS (TRUSTEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORCROS (TRUSTEES) LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORCROS (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.& K.SHOES LIMITED | Jul 01, 1953 | Jul 01, 1953 |
What are the latest accounts for NORCROS (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORCROS (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for NORCROS (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||
Second filing for the notification of Norcros Group (Holdings) Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Hawke Collins on Oct 27, 2014 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Norcros Group (Holdings) Limited as a person with significant control on May 31, 2017 | 2 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Jun 08, 2022 | 2 pages | PSC09 | ||||||
Appointment of Mr Andrew Hamer as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||||||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Robert James Sidell as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NORCROS (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Andrew | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | 289584280001 | |||||||
| COLLINS, Richard Hawke | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | 199151590001 | |||||
| HAMER, Andrew | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | 289580620001 | |||||
| BAKER, Gordon John | Secretary | 29 Two Gate Meadow Overton RG25 3TG Basingstoke Hampshire | British | 28358160001 | ||||||
| BAREN, Peter Anthony | Secretary | Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire | British | 61219880001 | ||||||
| GIBSON, Graeme David | Secretary | 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire | British | 60838970001 | ||||||
| NEVIN, Mark | Secretary | 110 Westmorland Road Urmston M41 9HP Manchester | British | 72157500001 | ||||||
| SIDELL, Robert James | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | 245909580001 | |||||||
| VAUGHAN, Mathew Gareth | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | 175072980001 | |||||||
| ALCOCK, Robert Harding | Director | Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire | British | 9764400002 | ||||||
| BROWN, Anthony William | Director | 32 Hall Lane CO12 3TD Harwich Essex | United Kingdom | British | 70366990001 | |||||
| BUCKLAND, Dennis Arthur | Director | 66 Westfield Way OX12 7EP Wantage Oxfordshire | British | 28358180001 | ||||||
| CHITTY, Jean | Director | 33 Kinghorn Park SL6 7TX Maidenhead Berkshire | England | British | 11433900002 | |||||
| DOHERTY, Michael Eunan | Director | Nower Hayes Tyrells Wood KT22 8QW Leatherhead Surrey | British | 11458190001 | ||||||
| DOWLING, Brian Patrick | Director | 2 The Park Cypress Downs Templeogue Dublin Ireland | Ireland | Irish | 138755600001 | |||||
| ELLIOTT, Anthony Charles Raynor | Director | White Gates 12 Icklingham Road KT11 2NG Cobham Surrey | British | 6536290001 | ||||||
| FIFER, Steven Murray | Director | 15 Mayfield Wilnecote B77 4PN Tamworth Staffordshire | England | British | 51394890001 | |||||
| GOOLD, Edward William | Director | The Old School Cottage 1 Main Street CV13 0BZ Carlton Warwickshire | United Kingdom | British | 176032570001 | |||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | 635050002 | |||||
| HARRINGTON, William Geworge | Director | 10 Runnacles Street Silver End CM8 3QL Witham Essex | British | 37882750001 | ||||||
| JORDAN, Peter John | Director | Rose Cottage 127 Middlegate Road Frampton PE20 1AR Boston Lincolnshire | England | British | 2669490004 | |||||
| KELSALL, Nicholas Paul | Director | Baileys House Central Walk Broad Street RG40 1AZ Wokingham Berkshire | England | British | 34374490003 | |||||
| LAWRENCE, Andrew | Director | 32c Buckwood Road CM7 7LF Braintree Essex | British | 28358190003 | ||||||
| MILOUT, Milan Jeffrey | Director | Shortwood House Litton BA3 4PT Bath North Somerset | British | 51394720001 | ||||||
| MORRIS, Gavin Mathew | Director | 20 Argyll Road W8 7BG London | England | British | 16228990001 | |||||
| PASFIELD, William Henry | Director | Orchard Cottage Hedingham Road Gosfield CO9 1PJ Halstead Essex | British | 28358200001 | ||||||
| SHEFFIELD, John Julian Lionel George | Director | Spring Pond Laverstoke RG28 7PD Whitchurch Hampshire | England | British | 6751180008 | |||||
| SIDELL, Robert James | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | 245905600001 | |||||
| STARK, John David Sinclair | Director | Tara 15 Copsem Drive KT10 9HD Esher Surrey | British | 27350001 | ||||||
| TAYLOR, Alan Walter | Director | Spinney House High Street Hinton Waldrist SN7 8RN Faringdon Oxfordshire | Great Britain | British | 37882870001 | |||||
| THORNTON, Jeremy Desmond | Director | 1 Chaffinch Drive Biddulph ST8 7TU Stoke On Trent Staffordshire | British | 28358210001 | ||||||
| VAUGHAN, Mathew Gareth | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | United Kingdom | British | 151762730002 | |||||
| WILKINSON, Rachel Anne | Director | Belwood Road Chorlton M21 8BS Manchester 11 | England | British | 128057800001 |
Who are the persons with significant control of NORCROS (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norcros Group (Holdings) Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORCROS (TRUSTEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Jun 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0