NORTON PROPERTIES (ESSEX) LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
NORTON PROPERTIES (ESSEX) LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
NORTON PROPERTIES (ESSEX) LIMITED was incorporated 30 years ago on 22/04/1993 and has the registered number: 02811866. The accounts status is SMALL and accounts are next due on 30/04/2024.
NORTON PROPERTIES (ESSEX) LIMITED was incorporated 30 years ago on 22/04/1993 and has the registered number: 02811866. The accounts status is SMALL and accounts are next due on 30/04/2024.
NORTON PROPERTIES (ESSEX) LIMITED - BEDFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ACREY FIELDS WOBURN ROAD
BEDFORD
MK43 9EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE POCOCK | Apr 1971 | British | Director | 2023-01-17 | CURRENT |
| MR STEPHEN POWERS | Jan 1963 | American | Director | 2020-06-18 | CURRENT |
| LEAH CANHAM STEARNS | Jul 1980 | American | Director | 2023-01-17 | CURRENT |
| MR PAUL KEVIN KIRKPATRICK | Aug 1971 | American | Director | 2023-01-17 | CURRENT |
| KEITH DUTY | Mar 1969 | American | Director | 2023-01-17 | CURRENT |
| KERRY NORTON | Secretary | 2010-10-01 UNTIL 2012-10-16 | RESIGNED | ||
| SANDRA ROSIBEL STIRNIMANN | Nov 1958 | Swiss | Director | 2012-01-31 UNTIL 2015-06-11 | RESIGNED |
| HERBERT ARTHUR NORTON | Jan 1934 | Secretary | 1993-04-22 UNTIL 1995-01-16 | RESIGNED | |
| STEPHEN ARTHUR NORTON | Secretary | 2015-06-11 UNTIL 2019-09-27 | RESIGNED | ||
| SANDRA ROSIBEL STIRNIMANN | Secretary | 2012-10-16 UNTIL 2015-06-11 | RESIGNED | ||
| STEPHEN ARTHUR NORTON | Aug 1956 | British | Secretary | 1995-01-16 UNTIL 2010-10-01 | RESIGNED |
| HERBERT ARTHUR NORTON | Jan 1934 | Director | 1993-04-22 UNTIL 1995-01-16 | RESIGNED | |
| EDWINA NORTON | Feb 1954 | British | Director | 1995-01-16 UNTIL 2012-01-31 | RESIGNED |
| MR NIGEL JAMES PAGET | Apr 1966 | British | Director | 2019-09-27 UNTIL 2020-06-18 | RESIGNED |
| STEPHEN ARTHUR NORTON | Aug 1956 | British | Director | 1993-04-22 UNTIL 2012-01-31 | RESIGNED |
| KERRY NORTON | Sep 1983 | British | Director | 2011-10-24 UNTIL 2012-10-16 | RESIGNED |
| PAUL KEVIN NORTON | Feb 1958 | British | Director | 1993-04-22 UNTIL 1995-01-16 | RESIGNED |
| STEPHEN ARTHUR NORTON | Aug 1956 | British | Director | 2015-06-11 UNTIL 2019-09-27 | RESIGNED |
| MR JONATHAN DAVID CANNING | May 1972 | British | Director | 2019-09-27 UNTIL 2020-06-18 | RESIGNED |
| MR JEFFREY LIAW | Jan 1977 | American | Director | 2019-09-27 UNTIL 2023-01-17 | RESIGNED |
| MR GREGORY DEPASQUALE | Sep 1968 | American | Director | 2019-09-27 UNTIL 2022-12-23 | RESIGNED |
| MR AARON JAYSON ADAIR | Oct 1969 | American | Director | 2019-09-27 UNTIL 2020-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trapoc Limited | 2019-09-27 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stephen Arthur Norton | 2016-04-06 - 2019-09-27 | 8/1956 | Benfleet Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |