About

Registered Number: 02331846
Date of Incorporation: 30/12/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford, MK40 3JY

 

The Norton Croft Management Company Ltd was established in 1988, it's status is listed as "Active". The companies directors are listed as Muncey, Simon, Hughes, Barry, Lester, Colin, Mewton, Judy Hannah, Richards, Louise Odile, Scaplehorn, Patricia Doris, Smith, Claire Elizabeth, Smith, Julian Mark, White, Gary Peter, Wood, David Anthony at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNCEY, Simon 18 November 2011 - 1
LESTER, Colin 01 September 1993 26 September 1997 1
MEWTON, Judy Hannah 01 September 1993 26 September 1997 1
RICHARDS, Louise Odile 01 October 2000 23 February 2001 1
SCAPLEHORN, Patricia Doris 01 January 2000 31 March 2010 1
SMITH, Claire Elizabeth 21 March 2003 12 August 2003 1
SMITH, Julian Mark 06 August 1997 05 May 2010 1
WHITE, Gary Peter 17 September 2002 03 June 2011 1
WOOD, David Anthony 04 November 2010 04 September 2015 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Barry 01 September 1993 16 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 November 2016
AP04 - Appointment of corporate secretary 24 November 2016
TM02 - Termination of appointment of secretary 24 November 2016
AR01 - Annual Return 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 03 June 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
AP01 - Appointment of director 18 November 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AA - Annual Accounts 10 January 2011
AP01 - Appointment of director 04 November 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 07 January 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
AA - Annual Accounts 08 January 2004
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
363s - Annual Return 12 February 2003
288c - Notice of change of directors or secretaries or in their particulars 12 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 28 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
363s - Annual Return 07 April 2000
287 - Change in situation or address of Registered Office 07 April 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 15 September 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 13 February 1998
288b - Notice of resignation of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
363s - Annual Return 20 February 1997
288 - N/A 18 September 1996
287 - Change in situation or address of Registered Office 08 September 1996
RESOLUTIONS - N/A 19 August 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 17 January 1996
RESOLUTIONS - N/A 04 October 1995
AA - Annual Accounts 04 October 1995
AA - Annual Accounts 13 July 1995
RESOLUTIONS - N/A 11 July 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 09 January 1995
288 - N/A 09 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 19 May 1994
363s - Annual Return 25 March 1994
288 - N/A 25 March 1994
288 - N/A 25 March 1994
288 - N/A 25 March 1994
288 - N/A 05 February 1994
363s - Annual Return 31 March 1993
AA - Annual Accounts 22 October 1992
AA - Annual Accounts 13 April 1992
363s - Annual Return 13 April 1992
363a - Annual Return 21 January 1991
363a - Annual Return 21 January 1991
RESOLUTIONS - N/A 09 January 1991
AA - Annual Accounts 09 January 1991
288 - N/A 24 October 1989
RESOLUTIONS - N/A 18 August 1989
MA - Memorandum and Articles 18 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1989
NEWINC - New incorporation documents 30 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.