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P K NORTON & SON LIMITED

P K NORTON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP K NORTON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04771063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P K NORTON & SON LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is P K NORTON & SON LIMITED located?

    Registered Office Address
    7 Thornton Road
    Heald Green
    SK8 3DP Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P K NORTON & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P K NORTON & SON LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for P K NORTON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		15 pagesAA

    Change of details for Mr Richard Peter Norton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Anita Norton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Peter Norton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on May 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 20, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of P K NORTON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, Anita
    7 Thornton Road
    SK8 3DP Heald Green
    Cheshire
    		Secretary
    7 Thornton Road
    SK8 3DP Heald Green
    Cheshire
    		British90308470001
    NORTON, Peter
    7 Thornton Road
    Heald Green
    SK8 3DP Stockport
    Cheshire
    		Director
    7 Thornton Road
    Heald Green
    SK8 3DP Stockport
    Cheshire
    		United KingdomBritish90308520001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    NORTON, Richard Peter
    7 Thornton Road
    Heald Green
    SK8 3DP Stockport
    Cheshire
    		Director
    7 Thornton Road
    Heald Green
    SK8 3DP Stockport
    Cheshire
    		United KingdomBritish114539690002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P K NORTON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Norton
    Thornton Road
    Heald Green
    SK8 3DP Cheadle
    7
    England
    		Apr 06, 2016
    Thornton Road
    Heald Green
    SK8 3DP Cheadle
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Peter Norton
    Yew Tree Grove
    Heald Green
    SK8 3TJ Cheadle
    6
    England
    		Apr 06, 2016
    Yew Tree Grove
    Heald Green
    SK8 3TJ Cheadle
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Norton
    Thornton Road
    Heald Green
    SK8 3DP Cheadle
    7
    England
    		Apr 06, 2016
    Thornton Road
    Heald Green
    SK8 3DP Cheadle
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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