About

Registered Number: 05366873
Date of Incorporation: 16/02/2005 (15 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. There are 3 directors listed as Boyd, Christopher Nigel, Boyd, Jane, Shaw, Anita Susan for this organisation at Companies House. We don't currently know the number of employees at the business.

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 2020
AA - Annual Accounts 07 October 2019
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.