Norton Crathorne (No 2) Limited
03785379
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
26/12/2024
small
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: 03785379
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 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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
THE OLD LIBRARY
SEVENOAKS