NORTON PROPERTY CONSULTANTS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE
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

Secretary
WHITE, James Gregory
Appointed Date: 01 June 2005

Director
WHITE, Ann Elizabeth
Appointed Date: 01 August 2004
70 years old

Director
WHITE, James Martin
Appointed Date: 01 January 1996
70 years old

Resigned Directors

Secretary
WHITE, Ann Elizabeth
Resigned: 01 August 2004
Appointed Date: 01 January 1996

Secretary
WHITE, Georgina
Resigned: 31 May 2005
Appointed Date: 01 April 2001

Secretary
WHITE, Lucy Ann
Resigned: 31 May 2005
Appointed Date: 01 April 2001

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
  • GBP 100

...
... 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

NORTON PROPERTY CONSULTANTS LIMITED Charges

9 October 2009
Legal charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barn conversion west farm development…
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at knossington road, brauston in rutland, rutland…
24 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at knossington road,braunston rutland LE15 8QX. By way…
10 August 2000
Legal charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a land on the sotuh side of…