Back to search

Rogers & Norton Limited

08186629

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Chapel, 5-7 Willow Lane, Norwich, NR2 1EU
Incorporated 21/08/2012

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

69102
Solicitors

Officers

Peter Brian Hastings

director · Since 09/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Bruce Warde Faulkner

director · Since 09/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Mr Steven John Clarke

director · Since 09/05/2013

CONVEYANCING EXECUTIVE

BRITISH · ENGLAND · Age 50

Mark Brian Hambling

director · Since 09/05/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Kerry Susan Dilks

director · Since 03/07/2018

SOLICITOR

BRITISH · ENGLAND · Age 56

Lisa Michele Walters

director · Since 11/07/2018

CONVEYANCING EXECUTIVE

BRITISH · ENGLAND · Age 47

Miss Laura Rebecca Rumsey

director · Since 01/11/2021

SOLICITOR

BRITISH · ENGLAND · Age 34

Mr Aidan Roy Tidnam

director · Since 01/11/2021

PRACTICE MANAGER

BRITISH · ENGLAND · Age 50

Mr Alistair Robert Ponder

director · Since 01/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 50

Mr Shaun Terence Crowe

director · Since 21/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Ginny Sarah Colman

director · Since 08/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Benjamin Kevin James Goode

director · Since 17/03/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Steven John Clarke

director · Since 09/05/2013

British · England · Age 50

Bruce Warde Faulkner

director · Since 09/05/2013

British · United Kingdom · Age 62

Peter Brian Hastings

director · Since 09/05/2013

British · United Kingdom · Age 60

Kerry Susan Dilks

director · Since 03/07/2018

British · England · Age 56

Lisa Michele Walters

director · Since 11/07/2018

British · England · Age 47

Laura Rebecca Rumsey

director · Since 01/11/2021

British · England · Age 34

Aidan Roy Tidnam

director · Since 01/11/2021

British · England · Age 50

Alistair Robert Ponder

director · Since 01/12/2021

British · England · Age 50

Shaun Terence Crowe

director · Since 21/02/2024

British · England · Age 42

Ginny Sarah Colman

director · Since 08/01/2025

British · England · Age 49

Benjamin Kevin James Goode

director · Since 17/03/2026

British · England · Age 54

Former

Amy Jane Walpole

director · Resigned 31/03/2014

Philip Neil Kerridge

director · Resigned 29/06/2016

Marc Cockburn Greig

director · Resigned 04/06/2018

Timothy Simon Nobbs

director · Resigned 10/01/2020

Kerry Louise Rowell

director · Resigned 11/11/2022

Richard William John Etheridge

director · Resigned 31/01/2023

Mark Brian Hambling

director · Resigned 25/03/2026

Persons with Significant Control

Mr Steven John Clarke

Significant control

British · England · Age 50

The Old Chapel, 5-7 Willow Lane, Norwich, NR2 1EU

Notified 31/01/2023

Mr Bruce Warde Faulkner

Significant control

British · England · Age 62

The Old Chapel, 5-7 Willow Lane, Norwich, NR2 1EU

Notified 31/01/2023

Mr Peter Brian Hastings

Significant control

British · England · Age 60

The Old Chapel, 5-7 Willow Lane, Norwich, NR2 1EU

Notified 31/01/2023

Former PSCs

Mr Mark Brian Hambling

Ceased 25/03/2026

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/10/2013Registered 29/10/2013

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Old Chapel
2026-07-20

THE OLD CHAPEL

post townNorwich
2026-07-20

NORWICH