Company number 03141377
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ann Elizabeth White on 16 May 2016. The most likely internet sites of NORTON PROPERTY CONSULTANTS LIMITED are www.nortonpropertyconsultants.co.uk, and www.norton-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Norton Property Consultants Limited is a Private Limited Company.
The company registration number is 03141377. Norton Property Consultants Limited has been working since 27 December 1995.
The present status of the company is Active. The registered address of Norton Property Consultants Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. The company`s financial liabilities are £73.67k. It is £-0.44k against last year. The cash in hand is £0.26k. It is £0.08k against last year. And the total assets are £74.56k, which is £-0.62k against last year. WHITE, James Gregory is a Secretary of the company. WHITE, Ann Elizabeth is a Director of the company. WHITE, James Martin is a Director of the company. Secretary WHITE, Ann Elizabeth has been resigned. Secretary WHITE, Georgina has been resigned. Secretary WHITE, Lucy Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
norton property consultants Key Finiance
LIABILITIES
£73.67k
-1%
CASH
£0.26k
+44%
TOTAL ASSETS
£74.56k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Persons With Significant Control
Mr James Martin White
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
NORTON PROPERTY CONSULTANTS LIMITED Events
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Director's details changed for Ann Elizabeth White on 16 May 2016
17 May 2016
Director's details changed for Mr James Martin White on 16 May 2016
20 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 58 more events
15 Jan 1996
Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1996
Secretary resigned;new secretary appointed
15 Jan 1996
Director resigned;new director appointed
12 Jan 1996
Accounting reference date notified as 31/03
27 Dec 1995
Incorporation
9 October 2009
Legal charge
Delivered: 15 October 2009
Status: Outstanding
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