About

Registered Number: 05366873
Date of Incorporation: 16/02/2005 (14 years and 5 months ago)
Company Status: Active
Registered Address: 20 Sansome Walk, Worcester, WR1 1LR

 

Norton Manor Ltd was founded on 16 February 2005 and has its registered office in the United Kingdom, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Anita Susan 16 February 2005 22 November 2007 1
Secretary Name Appointed Resigned Total Appointments
BOYD, Jane 22 November 2007 11 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Nigel Boyd/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 18 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 22 October 2011
TM02 - Termination of appointment of secretary 11 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 02 January 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
363a - Annual Return 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
AA - Annual Accounts 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.