Norcros Estates Limited WILMSLOW


Norcros Estates started in year 1946 as Private Limited Company with registration number 00407403. The Norcros Estates company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Wilmslow at Ladyfield House. Postal code: SK9 1BU.

At the moment there are 3 directors in the the company, namely Thomas W., James E. and Richard C.. In addition one secretary - Andrew H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norcros Estates Limited Address / Contact

Office Address Ladyfield House
Office Address2 Station Road
Town Wilmslow
Post code SK9 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00407403
Date of Incorporation Sat, 30th Mar 1946
Industry Development of building projects
End of financial Year 31st March
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Thomas W.

Position: Director

Appointed: 01 April 2023

Andrew H.

Position: Secretary

Appointed: 12 November 2021

James E.

Position: Director

Appointed: 01 August 2021

Richard C.

Position: Director

Appointed: 11 July 2013

Robert S.

Position: Secretary

Appointed: 01 May 2018

Resigned: 12 November 2021

Shaun S.

Position: Director

Appointed: 04 April 2016

Resigned: 01 August 2021

Mathew V.

Position: Secretary

Appointed: 17 January 2013

Resigned: 01 May 2018

Martin P.

Position: Director

Appointed: 18 March 2011

Resigned: 04 April 2016

Graeme G.

Position: Secretary

Appointed: 06 June 2003

Resigned: 17 January 2013

Mark N.

Position: Secretary

Appointed: 15 September 2000

Resigned: 06 June 2003

Peter B.

Position: Secretary

Appointed: 26 October 1998

Resigned: 18 January 1999

Graeme G.

Position: Secretary

Appointed: 12 October 1998

Resigned: 15 September 2000

Joseph M.

Position: Director

Appointed: 05 August 1997

Resigned: 28 July 2011

Rachel W.

Position: Director

Appointed: 05 August 1997

Resigned: 01 July 1998

Nicholas K.

Position: Director

Appointed: 01 May 1997

Resigned: 31 March 2023

Martin J.

Position: Secretary

Appointed: 01 September 1996

Resigned: 12 October 1998

David H.

Position: Director

Appointed: 31 July 1996

Resigned: 11 July 2013

Michael D.

Position: Director

Appointed: 27 June 1994

Resigned: 01 May 1997

Albert W.

Position: Director

Appointed: 31 May 1993

Resigned: 27 June 1994

Timothy R.

Position: Director

Appointed: 26 May 1993

Resigned: 31 July 1996

David H.

Position: Director

Appointed: 22 July 1992

Resigned: 27 August 1992

Martin Q.

Position: Secretary

Appointed: 31 May 1992

Resigned: 01 September 1996

Robert A.

Position: Director

Appointed: 31 May 1992

Resigned: 27 June 1994

Michael D.

Position: Director

Appointed: 31 May 1992

Resigned: 26 May 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Norcros Group (Holdings) Limited from Wilmslow, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 19th, December 2023
Free Download (20 pages)

Company search

Advertisements