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Norton Properties (Essex) Limited

02811866

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

ACREY FIELDS WOBURN ROAD, BEDFORD, MK43 9EJ
Incorporated 22/04/1993

Compliance

Last accounts

31/07/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

41100
Development of building projects

Officers

Keith Duty

director · Since 17/01/2023

VP

AMERICAN · UNITED STATES · Age 57

Also on 20 other boards

Miss Jane Pocock

director · Since 17/01/2023

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Leah Canham Stearns

director · Since 17/01/2023

CFO

AMERICAN · UNITED STATES · Age 45

Also on 20 other boards

Mr Stephen Powers

director · Since 04/05/2026

AMERICAN · UNITED STATES · Age 63

Also on 16 other boards

Persons with Significant Control

Trapoc Limited

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

Acrey Fields, Woburn Road, Bedford, MK43 9EJ

Reg: 06277197 · England And Wales · Private Company Limited By Shares

Notified 27/09/2019

Former PSCs

Stephen Arthur Norton

Ceased 27/09/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2017Registered 21/09/2017Satisfied 01/10/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2017Registered 21/09/2017Satisfied 01/10/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2017Registered 20/09/2017Satisfied 01/10/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 18/07/2017Registered 25/07/2017Satisfied 01/10/2019
Charge
satisfied

EDG GROUP LTD

Created 11/06/2015Registered 22/06/2015Satisfied 24/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2004Registered 22/12/2004Satisfied 24/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 29/03/2003Satisfied 24/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 29/03/2003Satisfied 24/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 29/03/2003Satisfied 24/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 28/03/2003Satisfied 24/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 28/03/2003Satisfied 24/07/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 13/04/2002Satisfied 07/08/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 13/04/2002Satisfied 29/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 13/04/2002Satisfied 11/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 13/04/2002Satisfied 24/07/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 13/04/2002Satisfied 29/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 13/04/2002Satisfied 29/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 13/04/2002Satisfied 24/07/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2001Registered 05/10/2001Satisfied 24/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/1999Registered 02/06/1999Satisfied 30/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1998Registered 11/07/1998Satisfied 30/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1998Registered 11/07/1998Satisfied 30/01/2002
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 13/12/1996Registered 19/12/1996Satisfied 30/01/2002
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 13/12/1996Registered 19/12/1996Satisfied 30/01/2002
charge
satisfied

ALLIED IRISH BANKS PLC

Created 14/06/1995Registered 24/06/1995Satisfied 29/03/2003
charge
satisfied

ALLIED IRISH BANKS PLC

Created 14/06/1995Registered 24/06/1995Satisfied 30/01/2002
charge
satisfied

ALLIED IRISH BANKS PLC

Created 14/06/1995Registered 24/06/1995Satisfied 24/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1993Registered 03/09/1993Satisfied 10/09/1994