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MICHAEL NORTON WATER CONSULTANCY LIMITED

MICHAEL NORTON WATER CONSULTANCY LIMITED

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

    • Overview

    Company NameMICHAEL NORTON WATER CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09352369
    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 MICHAEL NORTON WATER CONSULTANCY LIMITED?

    • Construction of water projects (42910) / Construction

    Where is MICHAEL NORTON WATER CONSULTANCY LIMITED located?

    Registered Office Address
    36 & 38 Cross Hayes
    SN16 9BG Malmesbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL NORTON WATER CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MICHAEL NORTON WATER CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for MICHAEL NORTON WATER CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Shirley Elizabeth Norton as a person with significant control on Mar 18, 2026

    		2 pagesPSC01

    Cessation of Shirley Elizabeth Norton as a person with significant control on Mar 18, 2026

    		1 pagesPSC07

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Shirley Elizabeth Norton on Dec 05, 2015

    		1 pagesCH03

    Director's details changed for Mr Michael Robin Norton on Dec 05, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of MICHAEL NORTON WATER CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, Shirley Elizabeth
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    Gloucestershire
    England
    		Secretary
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    Gloucestershire
    England
    		193412310001
    NORTON, Michael Robin
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    Gloucestershire
    England
    		Director
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    Gloucestershire
    England
    		EnglandBritish52000410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL NORTON WATER CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Elizabeth Norton
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    England
    		Mar 18, 2026
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Shirley Elizabeth Norton
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    England
    		Apr 06, 2016
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael Robin Norton
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    7
    England
    		Apr 06, 2016
    Sycamore Close
    Long Newnton
    GL8 8SR Tetbury
    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