Menna Overview
Here’s a quick overview of NORTON PROPERTIES (ESSEX) LIMITED 👀 — a Bedford based business that started in 1993.
NORTON PROPERTIES (ESSEX) LIMITED
- Company statusactive
- Company No02811866
- Age33 years 3 months Incorporated 22 April 1993
- Officers4
Address
Acrey Fields Woburn Road, Wootton, Bedford, MK43 9EJ, England
NORTON PROPERTIES (ESSEX) LIMITED is an active company incorporated on 22 April 1993 and based in Bedford, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTY, Keith | director | Mar 1969 | 17 Jan 2023 |
| POCOCK, Jane | director | Apr 1971 | 17 Jan 2023 |
| STEARNS, Leah Canham | director | Jul 1980 | 17 Jan 2023 |
| VERHAGE, Hessel Bruce | director | Nov 1971 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trapoc Limited | 27 Sept 2019 | |
| Stephen Arthur Norton | Aug 1956 | 06 Apr 2016 |
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DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, ADAIR, Aaron Jayson, CANNING, Jonathan David, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, PAGET, Nigel James, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
POCOCK, Jane are mutual persons.
POCOCK, Jane are mutual persons.
POCOCK, Jane are mutual persons.
NORTON, Stephen Arthur, NORTON, Kerry are mutual persons.
NORTON, Stephen Arthur, NORTON, Kerry are mutual persons.
NORTON, Stephen Arthur, NORTON, Kerry are mutual persons.
NORTON, Stephen Arthur, NORTON, Edwina, NORTON, Kerry are mutual persons.
GREEN PARTS SPECIALIST HOLDINGS LTD
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
GREEN PARTS SPECIALISTS (DUMFRIES) LTD
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
SKYFALL FARM & STUD LLP
POCOCK, Jane are mutual persons.
SOUTH WALES LAND DEVELOPMENTS LIMITED
POCOCK, Jane are mutual persons.
IMPERIAL HOUSE INVESTMENTS LIMITED
POCOCK, Jane are mutual persons.
REWILD HEALTH LTD
NORTON, Kerry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NORTON PROPERTIES (ESSEX) LIMITED 👀 — a Bedford based business that started in 1993.