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Home > England & Wales Companies > NORTON CRATHORNE (NO 1) LIMITED
Company Information for

NORTON CRATHORNE (NO 1) LIMITED

THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,
Company Registration Number
03785378
Private Limited Company
Active

Company Overview

About Norton Crathorne (no 1) Ltd
NORTON CRATHORNE (NO 1) LIMITED was founded on 1999-06-09 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Norton Crathorne (no 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTON CRATHORNE (NO 1) LIMITED
 
Legal Registered Office
THE OLD LIBRARY
THE DRIVE
SEVENOAKS
KENT
TN13 3AB
Other companies in TN13
 
Filing Information
Company Number 03785378
Company ID Number 03785378
Date formed 1999-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTON CRATHORNE (NO 1) LIMITED
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Company Officers of NORTON CRATHORNE (NO 1) LIMITED

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-06-17
KENNETH ARKLEY
Director 2008-06-30
STEWART JOHN FAIRS
Director 2018-03-09
PETER SMITH FULLERTON
Director 2011-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CAROLINE HANDS
Director 2002-01-08 2018-03-09
ROBERT CHAIM FELTON
Director 1999-08-19 2008-06-30
MICHAEL THOMAS FITZGERALD
Director 1999-08-18 2001-12-06
ROBERT CHAIM FELTON
Director 1999-06-17 1999-08-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-09 1999-06-17
INSTANT COMPANIES LIMITED
Nominated Director 1999-06-09 1999-06-17

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JORDAN COMPANY SECRETARIES LIMITED INFINITY PROJECTS INVESTMENT LIMITED Nominated Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED CONVATEC INTERNATIONAL U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED THOMPSON CREEK UK LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-03-01
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JORDAN COMPANY SECRETARIES LIMITED ARXAN TECHNOLOGIES LIMITED Nominated Secretary 2008-05-28 CURRENT 2008-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED GLOBAL CERTIFICATION FORUM (GCF) LIMITED Nominated Secretary 2008-05-15 CURRENT 2008-05-15 Active
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JORDAN COMPANY SECRETARIES LIMITED NORTHWOOD (WEST SUSSEX) LTD Nominated Secretary 2004-05-06 CURRENT 2004-05-06 Active
JORDAN COMPANY SECRETARIES LIMITED DENALI INVESTMENTS LIMITED Nominated Secretary 2004-04-07 CURRENT 2004-03-23 Active
JORDAN COMPANY SECRETARIES LIMITED FRIENDS OF UCD Nominated Secretary 2004-03-26 CURRENT 1993-08-06 Active
JORDAN COMPANY SECRETARIES LIMITED ASC GLOBAL LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED JUST COMPANIES LIMITED Nominated Secretary 2004-02-16 CURRENT 2003-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KALEWATER LIMITED Nominated Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED INCORPORATOR LIMITED Nominated Secretary 2003-12-12 CURRENT 1999-06-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SWIFT INCORPORATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1985-09-10 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY REGISTRATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1964-10-20 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INSTANT COMPANIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1981-02-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX NOMINEES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE CITIZENS COMPANY LIMITED Nominated Secretary 2003-12-12 CURRENT 2001-03-14 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MPA ARCHITECTS LIMITED Nominated Secretary 2003-10-31 CURRENT 2001-03-29 Active
JORDAN COMPANY SECRETARIES LIMITED VISTRA TRUSTEES (UK) LIMITED Nominated Secretary 2003-10-21 CURRENT 2003-10-21 Active
JORDAN COMPANY SECRETARIES LIMITED TEESSIDE GAS TRANSPORTATION LIMITED Nominated Secretary 2003-09-10 CURRENT 1986-11-20 Liquidation
JORDAN COMPANY SECRETARIES LIMITED SIRONA DENTAL SYSTEMS LIMITED Nominated Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA NOMINEES (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1975-05-16 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED OSWALDS OF EDINBURGH LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA LIMITED Nominated Secretary 2003-08-29 CURRENT 1965-11-30 Active
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JORDAN COMPANY SECRETARIES LIMITED SANDISK SCOTLAND, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED LSO HEALTHCARE ADVISORS LIMITED Nominated Secretary 2003-02-04 CURRENT 1997-10-23 Active
JORDAN COMPANY SECRETARIES LIMITED BIDEFORD MARINE Nominated Secretary 2003-01-31 CURRENT 1983-11-21 Active
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JORDAN COMPANY SECRETARIES LIMITED REACH EUROPE LTD Nominated Secretary 2002-10-14 CURRENT 1993-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED EUROCASH CLEARING UK LIMITED Nominated Secretary 2002-10-08 CURRENT 2002-10-08 Dissolved 2016-05-31
JORDAN COMPANY SECRETARIES LIMITED WILSON & MORGAN LIMITED Nominated Secretary 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EVALUATE GROUP LIMITED Nominated Secretary 2002-05-20 CURRENT 1996-02-09 Active
JORDAN COMPANY SECRETARIES LIMITED DEX DEVELOPMENTS LIMITED Nominated Secretary 2002-05-20 CURRENT 1999-11-25 Active
JORDAN COMPANY SECRETARIES LIMITED FINANCO LIMITED Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Liquidation
JORDAN COMPANY SECRETARIES LIMITED GOLD FIELDS INTERNATIONAL SERVICES LIMITED Nominated Secretary 2002-04-05 CURRENT 2000-11-02 Dissolved 2016-02-02
JORDAN COMPANY SECRETARIES LIMITED SOLAREX LIMITED Nominated Secretary 2002-04-05 CURRENT 1980-09-29 Active
JORDAN COMPANY SECRETARIES LIMITED ROSETTA CONSULTING LIMITED Nominated Secretary 2002-04-02 CURRENT 2002-04-02 Dissolved 2014-10-14
JORDAN COMPANY SECRETARIES LIMITED CORPMAN (UK) LTD. Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
JORDAN COMPANY SECRETARIES LIMITED WHEATLEY UK LIMITED Nominated Secretary 2002-01-08 CURRENT 2002-01-08 Dissolved 2013-08-20
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JORDAN COMPANY SECRETARIES LIMITED DRAKE INSURANCE PLC Nominated Secretary 2001-10-08 CURRENT 1976-06-11 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NORTHFIELD INFORMATION SERVICES UK LIMITED Nominated Secretary 2001-09-12 CURRENT 2001-07-20 Active
JORDAN COMPANY SECRETARIES LIMITED CELERION GB LIMITED Nominated Secretary 2001-09-07 CURRENT 1984-10-17 Active
JORDAN COMPANY SECRETARIES LIMITED JOCELYN WARNER LTD. Nominated Secretary 2001-08-23 CURRENT 2001-08-23 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED RBM (PROPERTIES) LIMITED Nominated Secretary 2001-07-19 CURRENT 2001-06-28 Active
JORDAN COMPANY SECRETARIES LIMITED SUMMIT PARTNERS (UK) ADVISORY LIMITED Nominated Secretary 2001-06-12 CURRENT 2001-01-15 Active
JORDAN COMPANY SECRETARIES LIMITED 15KPG LIMITED Nominated Secretary 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERIDIEM INVESTMENT LIMITED Nominated Secretary 2001-05-14 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED YR20 (UK) LIMITED Nominated Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
JORDAN COMPANY SECRETARIES LIMITED GOWEN LIMITED Nominated Secretary 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED SEI INVESTMENTS (EUROPE) LTD Nominated Secretary 1999-08-23 CURRENT 1999-04-30 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Liquidation
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20
KENNETH ARKLEY STANBROOK ABBEY HOTEL LIMITED Director 2013-09-25 CURRENT 2013-08-07 Active
KENNETH ARKLEY LUPFAW 374 LIMITED Director 2013-09-25 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2012-03-06 CURRENT 2012-01-06 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL LIMITED Director 2012-03-06 CURRENT 2012-01-04 Active
KENNETH ARKLEY ETTINGTON PARK GROUP LIMITED Director 2008-06-30 CURRENT 1984-01-25 Active
KENNETH ARKLEY RHINEFIELD HOUSE HOTEL LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY WY (NUTFIELD PRIORY) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (BRANDS HATCH) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ROOKERY HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ETTINGTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (CHILSTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (PRIEST HOUSE) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (L'HORIZON) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY CHILSTON PARK LIMITED Director 2008-06-30 CURRENT 1995-11-29 Active
KENNETH ARKLEY BESTMEXICO LIMITED Director 2008-06-30 CURRENT 1999-04-15 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 2) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2008-06-30 CURRENT 1986-02-24 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE LIMITED Director 2008-06-30 CURRENT 1985-11-26 Active
KENNETH ARKLEY YELLOW NOTE LIMITED Director 2008-06-30 CURRENT 1999-05-28 Active
KENNETH ARKLEY EARLYSERVICES LTD Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOOD HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOODLAND PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY NEW HALL HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY HENDON HALL HOTEL (NO. 2) LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
KENNETH ARKLEY HENDON HALL HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY NEW HALL HOTEL LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
KENNETH ARKLEY HAND PICKED HOTELS LIMITED Director 2001-10-16 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS HENDON HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS HENDON HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-04 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2018-03-09 CURRENT 2012-01-06 Active
STEWART JOHN FAIRS RHINEFIELD HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (BRANDS HATCH) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ETTINGTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (CHILSTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS NEW HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-17 Active
STEWART JOHN FAIRS STANBROOK ABBEY HOTEL LIMITED Director 2018-03-09 CURRENT 2013-08-07 Active
STEWART JOHN FAIRS CHILSTON PARK LIMITED Director 2018-03-09 CURRENT 1995-11-29 Active
STEWART JOHN FAIRS BESTMEXICO LIMITED Director 2018-03-09 CURRENT 1999-04-15 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 2) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS NEW HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 2012-01-04 Active
STEWART JOHN FAIRS LUPFAW 374 LIMITED Director 2018-03-09 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2018-03-09 CURRENT 1986-02-24 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE LIMITED Director 2018-03-09 CURRENT 1985-11-26 Active
STEWART JOHN FAIRS YELLOW NOTE LIMITED Director 2018-03-09 CURRENT 1999-05-28 Active
STEWART JOHN FAIRS BUXTED PARK HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (WOODLAND PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (NUTFIELD PRIORY) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ROOKERY HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (PRIEST HOUSE) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (L'HORIZON) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS EARLYSERVICES LTD Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (WOOD HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS HAND PICKED HOTELS LIMITED Director 2013-10-14 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
PETER SMITH FULLERTON WY (WOOD HALL) LIMITED Director 2016-12-21 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON AUDLEYS WOOD HOTEL LIMITED Director 2016-11-11 CURRENT 2007-12-18 Active
PETER SMITH FULLERTON WY (WOODLAND PARK) LIMITED Director 2016-06-08 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON FAWSLEY HALL NO 2 LIMITED Director 2016-01-06 CURRENT 2013-07-03 Active
PETER SMITH FULLERTON YELLOW NOTE LIMITED Director 2014-08-12 CURRENT 1999-05-28 Active
PETER SMITH FULLERTON WY (PRIEST HOUSE) LIMITED Director 2013-12-01 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON WY (BRANDS HATCH) LIMITED Director 2013-11-01 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON RHINEFIELD HOUSE HOTEL LIMITED Director 2012-08-15 CURRENT 1999-06-09 Active
PETER SMITH FULLERTON WY (CHILSTON PARK) LIMITED Director 2012-08-15 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON WY (NUTFIELD PRIORY) LIMITED Director 2012-04-03 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON BUXTED PARK HOTEL LIMITED Director 2010-08-02 CURRENT 1999-06-09 Active
PETER SMITH FULLERTON WY (ROOKERY HALL) LIMITED Director 2010-05-21 CURRENT 1999-07-30 Active
PETER SMITH FULLERTON RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2004-05-18 CURRENT 1986-02-24 Active
PETER SMITH FULLERTON RHINEFIELD TIME SHARE LIMITED Director 2004-05-18 CURRENT 1985-11-26 Active
PETER SMITH FULLERTON HELP THE HOMELESS Director 2002-01-02 CURRENT 1975-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FULL ACCOUNTS MADE UP TO 29/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 30/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-10-31AP01DIRECTOR APPOINTED MR. PETER MICHAEL HERBERT
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR HUW O'CONNOR
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-01AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-12-02AAFULL ACCOUNTS MADE UP TO 26/11/20
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY
2021-07-23AP01DIRECTOR APPOINTED MR. HUW O'CONNOR
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS
2021-05-05AP01DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH FULLERTON
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH FULLERTON
2020-12-09AAFULL ACCOUNTS MADE UP TO 28/11/19
2020-12-09AAFULL ACCOUNTS MADE UP TO 28/11/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 29/11/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2018-08-31AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-15AP01DIRECTOR APPOINTED MR STEWART JOHN FAIRS
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS
2018-02-15CH01Director's details changed for Mr Kenneth Arkley on 2018-02-15
2017-10-20CH01Director's details changed for Mrs Julia Caroline Hands on 2017-10-18
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-04AAFULL ACCOUNTS MADE UP TO 24/11/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 3370002
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 26/11/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3370002
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Mr Peter Smith Fullerton on 2016-06-08
2015-09-01AAFULL ACCOUNTS MADE UP TO 27/11/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 3370002
2015-06-25AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 28/11/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3370002
2014-06-11AR0109/06/14 ANNUAL RETURN FULL LIST
2013-06-21AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-11AUDAUDITOR'S RESIGNATION
2013-05-30AAFULL ACCOUNTS MADE UP TO 29/11/12
2013-05-14AUDAUDITOR'S RESIGNATION
2012-06-28AAFULL ACCOUNTS MADE UP TO 24/11/11
2012-06-12AR0109/06/12 ANNUAL RETURN FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MR PETER SMITH FULLERTON
2011-06-09AR0109/06/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 25/11/10
2010-06-28AAFULL ACCOUNTS MADE UP TO 26/11/09
2010-06-15AR0109/06/10 FULL LIST
2009-06-10AAFULL ACCOUNTS MADE UP TO 27/11/08
2009-06-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-07-15288aDIRECTOR APPOINTED KENNETH ARKLEY
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FELTON
2008-06-27363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 29/11/07
2007-06-13363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-06-13363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 24/11/05
2006-01-05MEM/ARTSARTICLES OF ASSOCIATION
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 25/11/04
2004-06-16363aRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 27/11/03
2003-06-16363aRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-04-13AAFULL ACCOUNTS MADE UP TO 28/11/02
2003-03-06AUDAUDITOR'S RESIGNATION
2003-03-06RES13AUD APPT 21/02/03
2002-06-20363aRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-06-18AAFULL ACCOUNTS MADE UP TO 29/11/01
2002-03-25288cDIRECTOR'S PARTICULARS CHANGED
2002-03-05ELRESS386 DISP APP AUDS 22/02/02
2002-03-05ELRESS366A DISP HOLDING AGM 22/02/02
2002-02-02288aNEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2001-12-24AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: THE STABLES CRATHORNE HALL HOTEL CRATHORNE YARM CLEVELAND TS15 0AR
2001-06-15363aRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-10288aNEW DIRECTOR APPOINTED
2000-06-29288cSECRETARY'S PARTICULARS CHANGED
2000-06-15363aRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-16225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/11/99
1999-09-0988(2)RAD 30/07/99--------- £ SI 3370000@1=3370000 £ IC 2/3370002
1999-09-02288bDIRECTOR RESIGNED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1999-08-02CERTNMCOMPANY NAME CHANGED SEARCHPORT LIMITED CERTIFICATE ISSUED ON 03/08/99
1999-07-09288bDIRECTOR RESIGNED
1999-07-09287REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1999-07-09288bSECRETARY RESIGNED
1999-07-09288aNEW SECRETARY APPOINTED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-06-30SRES01ADOPT MEM AND ARTS 17/06/99
1999-06-30123£ NC 1000/5000000 17/06/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NORTON CRATHORNE (NO 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTON CRATHORNE (NO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of NORTON CRATHORNE (NO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTON CRATHORNE (NO 1) LIMITED
Trademarks
We have not found any records of NORTON CRATHORNE (NO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTON CRATHORNE (NO 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NORTON CRATHORNE (NO 1) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where NORTON CRATHORNE (NO 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTON CRATHORNE (NO 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTON CRATHORNE (NO 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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