Norton Crathorne (No 1) Limited
03785378
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
26/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 31/03/2025
PEOPLE DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 34 other boards
director · Since 31/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 35 other boards
corporate secretary · Since 17/06/1999
Reg: 03785378
Also on 530 other boards
Former
corporate nominee secretary · Resigned 17/06/1999
corporate nominee director · Resigned 17/06/1999
director · Resigned 18/08/1999
director · Resigned 06/12/2001
director · Resigned 30/06/2008
director · Resigned 09/03/2018
director · Resigned 30/11/2020
director · Resigned 01/04/2021
director · Resigned 02/07/2021
director · Resigned 21/10/2022
director · Resigned 15/03/2024
director · Resigned 30/05/2024
Mr Douglas Ross Waddell
director · Resigned 30/05/2024
director · Resigned 31/03/2025
director · Resigned 31/03/2025
Persons with Significant Control
Bestmexico Limited
The Old Library, The Drive, Sevenoaks, TN13 3AB
Reg: 03753206 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
THE OLD LIBRARY
SEVENOAKS