NORCROS DEVELOPMENTS LIMITED
Overview
| Company Name | NORCROS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01313542 |
| 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 DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORCROS DEVELOPMENTS LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORCROS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAGMASS LIMITED | May 12, 1977 | May 12, 1977 |
What are the latest accounts for NORCROS DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORCROS DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for NORCROS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas John Willcocks on Aug 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Hawke Collins on Oct 27, 2014 | 2 pages | CH01 | ||
Director's details changed for Mr James David Eyre on Jul 07, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 18 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 May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas John Willcocks as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Kelsall as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Notification of Norcros Estates Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 17, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Appointment of Mr Andrew Hamer as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||
Termination of appointment of Robert James Sidell as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||
Appointment of Mr James David Eyre as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Shaun Michael Smith as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Who are the officers of NORCROS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Andrew | Secretary | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | 289584650001 | |||||||
| COLLINS, Richard Hawke | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | Company Secretary And Chief Legal Officer | 199151590001 | ||||
| EYRE, James David | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | Chief Financial Officer | 175702020002 | ||||
| WILLCOCKS, Thomas John | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | Chief Executive Officer | 307529190002 | ||||
| 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 | ||||||
| GIBSON, Graeme David | Secretary | 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire | British | 60838970001 | ||||||
| JACKSON, Martin | Secretary | 6 Fern Lea Drive SK11 8PQ Macclesfield Cheshire | British | Chartered Accountant | 70926010001 | |||||
| JACKSON, Martin | Secretary | 6 Fern Lea Drive SK11 8PQ Macclesfield Cheshire | British | Chartered Accountant | 70926010001 | |||||
| NEVIN, Mark | Secretary | 110 Westmorland Road Urmston M41 9HP Manchester | British | 72157500001 | ||||||
| QUILTER, Martin John | Secretary | 4 King Alfred Close SN9 5AY Pewsey Wiltshire | British | 13306600001 | ||||||
| SIDELL, Robert James | Secretary | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | 245910010001 | |||||||
| VAUGHAN, Mathew Gareth | Secretary | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | 175073650001 | |||||||
| ALCOCK, Robert Harding | Director | Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire | British | Company Director | 9764400002 | |||||
| CHADWICK, Colin | Director | 18 Cavendish Drive Rock Ferry L42 6RQ Wirral Merseyside | British | Surveyor | 58037630001 | |||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | Director | 635050002 | ||||
| KELSALL, Nicholas Paul | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | Company Director | 34374490003 | ||||
| MATTHEWS, Joseph | Director | Bar House Bar Road DE45 1SF Baslow Derbyshire | England | British | Company Director | 28035380001 | ||||
| PAYNE, Martin Keith | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | Group Finance Director | 46593360003 | ||||
| RIX, Timothy | Director | 93 Chertsey Road GU20 6HU Windlesham Surrey | British | Chartered Surveyor | 47277200001 | |||||
| SMITH, Shaun Michael | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | Group Finance Director | 74936190002 | ||||
| WILKINSON, Rachel Anne | Director | Belwood Road Chorlton M21 8BS Manchester 11 | England | British | Solicitor | 128057800001 |
Who are the persons with significant control of NORCROS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Norcros Estates Ltd | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Ladyfield House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for NORCROS DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Jun 01, 2017 | 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