NORTON PLACE LIMITED
MANCHESTER WILMSLOW ROAD (NOMINEE) 1 LIMITED

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Company number 06466318
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 20 ALDWYCH AVENUE, RUSHOLME, MANCHESTER, M14 5NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of NORTON PLACE LIMITED are www.nortonplace.co.uk, and www.norton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Norton Place Limited is a Private Limited Company. The company registration number is 06466318. Norton Place Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Norton Place Limited is 20 Aldwych Avenue Rusholme Manchester M14 5nl. . FELTHAM, David is a Director of the company. FELTHAM ESTATES LTD is a Director of the company. Secretary FELTHAM, Jane Elizabeth has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FELTHAM, David
Appointed Date: 01 May 2011
67 years old

Director
FELTHAM ESTATES LTD
Appointed Date: 08 January 2008

Resigned Directors

Secretary
FELTHAM, Jane Elizabeth
Resigned: 01 March 2015
Appointed Date: 08 January 2008

Secretary
RWL REGISTRARS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr David Feltham
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control

NORTON PLACE LIMITED Events

01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
10 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 March 2015
...
... and 18 more events
09 May 2008
Particulars of a mortgage or charge / charge no: 1
09 May 2008
Particulars of a mortgage or charge / charge no: 2
10 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation

NORTON PLACE LIMITED Charges

2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 363 wilmslow road withington t/no:LA111017 by way of fixed…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20 eileen grove west rusholme t/no LA212567 by way of fixed…