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Norcros Estates Limited

00407403

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LADYFIELD HOUSE, WILMSLOW, SK9 1BU
Incorporated 30/03/1946

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Richard Hawke Collins

director · Since 11/07/2013

COMPANY SECRETARY AND CHIEF LEGAL OFFICE

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr James David Eyre

director · Since 01/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Andrew Hamer

secretary · Since 12/11/2021

Mr Thomas John Willcocks

director · Since 01/04/2023

CHEIF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Norcros Group (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 566694 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2013Registered 02/07/2013Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 05/04/2013Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC ("SECURITY TRUSTEE")

Created 22/09/2011Registered 03/10/2011Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2007Registered 23/07/2007Satisfied 30/09/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/11/2006Registered 11/11/2006Satisfied 23/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS)

Created 23/03/2006Registered 05/04/2006Satisfied 08/08/2007
charge
satisfied

LLOYDS TSB BANK PLC : CAPITAL MARKETS (SECURITY TRUSTEE)

Created 17/12/2003Registered 22/12/2003Satisfied 25/05/2006
charge
satisfied

LLOYDS TSB BANK PLC : CAPITAL MARKETS

Created 17/12/2003Registered 22/12/2003Satisfied 25/05/2006
charge
satisfied

CIBC WORLD MARKETS PLC

Created 26/04/2000Registered 08/05/2000Satisfied 07/12/2006
charge
satisfied

NORCROS (TRUSTEES) LIMITED

Created 02/03/1989Registered 22/03/1989Satisfied 07/04/2000
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED.

Created 01/10/1975Registered 06/10/1975
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 08/09/1975Registered 29/09/1975
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE

Created 15/09/1966Registered 10/12/1973Satisfied 07/04/2000
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 15/09/1966Registered 11/03/1971Satisfied 07/04/2000