Free data on 57M+ companies

Home > England & Wales Companies > NORTON CRATHORNE (NO 2) LIMITED

Company Information for

NORTON CRATHORNE (NO 2) LIMITED

THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,

Company Registration Number

03785379

Private Limited Company

Active

Company Overview

About Norton Crathorne (no 2) Ltd

NORTON CRATHORNE (NO 2) 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 2) 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

Legal Registered Office
Company Name
NORTON CRATHORNE (NO 2) LIMITED

THE OLD LIBRARY THE DRIVE SEVENOAKS KENT TN13 3AB Other companies in TN13

Filing Information

Company Number		03785379
Company ID Number		03785379
Date formed		1999-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/12/2023
Account next due		30/09/2025
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 14:49:03
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 2) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NORTON CRATHORNE (NO 2) 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

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JORDAN COMPANY SECRETARIES LIMITED	MLM EMPIRE BUILDERS LTD.	Nominated Secretary	2008-11-11	CURRENT	2008-11-11	Dissolved 2015-06-23
JORDAN COMPANY SECRETARIES LIMITED	COMSUP LOGISTICS LIMITED	Nominated Secretary	2008-11-06	CURRENT	2008-11-06	Active
JORDAN COMPANY SECRETARIES LIMITED	CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED	Nominated Secretary	2008-10-13	CURRENT	2008-10-13	Active
JORDAN COMPANY SECRETARIES LIMITED	GARVAULT HYDRO LIMITED	Nominated Secretary	2008-09-09	CURRENT	2008-09-09	Active
JORDAN COMPANY SECRETARIES LIMITED	WESTROPE COMPANY LTD.	Nominated Secretary	2008-08-27	CURRENT	2008-08-27	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	MERKLAND AND REAY FOREST HYDRO LIMITED	Nominated Secretary	2008-08-07	CURRENT	2008-08-07	Active
JORDAN COMPANY SECRETARIES LIMITED	TAURUS TANKERS LTD	Nominated Secretary	2008-08-05	CURRENT	2008-08-05	Dissolved 2017-04-04
JORDAN COMPANY SECRETARIES LIMITED	ADVANCED COMPOSITE MATERIALS UK LIMITED	Nominated Secretary	2008-07-29	CURRENT	2008-07-29	Active
JORDAN COMPANY SECRETARIES LIMITED	ATREJU HOLDING COMPANY LIMITED	Nominated Secretary	2008-07-29	CURRENT	2008-07-29	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	PIPELINE TECHNIQUE H.R. LIMITED	Nominated Secretary	2008-07-17	CURRENT	2007-04-04	Dissolved 2016-01-12
JORDAN COMPANY SECRETARIES LIMITED	PIPELINE TECHNIQUE LTD.	Nominated Secretary	2008-07-17	CURRENT	1998-09-16	Active
JORDAN COMPANY SECRETARIES LIMITED	TRADERSLOUNGE LIMITED	Nominated Secretary	2008-07-16	CURRENT	2008-07-16	Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED	INFINITY PROJECTS INVESTMENT LIMITED	Nominated Secretary	2008-07-09	CURRENT	2008-07-09	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED	Nominated Secretary	2008-07-03	CURRENT	2008-02-14	Active
JORDAN COMPANY SECRETARIES LIMITED	WELLSHAW LIMITED	Nominated Secretary	2008-06-30	CURRENT	2008-06-30	Active
JORDAN COMPANY SECRETARIES LIMITED	ROFRANO TRUSTEE SERVICES LTD.	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
JORDAN COMPANY SECRETARIES LIMITED	CONVATEC HOLDINGS U.K. LIMITED	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
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
JORDAN COMPANY SECRETARIES LIMITED	THE RED KITE SHOP LIMITED	Nominated Secretary	2008-05-30	CURRENT	2008-05-30	Active
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
JORDAN COMPANY SECRETARIES LIMITED	ONESKY FOUNDATION (UK) LIMITED	Nominated Secretary	2008-04-25	CURRENT	2008-04-25	Active
JORDAN COMPANY SECRETARIES LIMITED	EVALUATE LIMITED	Nominated Secretary	2008-04-24	CURRENT	2006-07-14	Active
JORDAN COMPANY SECRETARIES LIMITED	103 EAST DULWICH GROVE LIMITED	Nominated Secretary	2008-03-25	CURRENT	2007-05-14	Active
JORDAN COMPANY SECRETARIES LIMITED	WEBER MARKING LIMITED	Nominated Secretary	2008-03-14	CURRENT	1996-11-20	Active
JORDAN COMPANY SECRETARIES LIMITED	WEBER MS LIMITED	Nominated Secretary	2008-03-14	CURRENT	1996-11-20	Active
JORDAN COMPANY SECRETARIES LIMITED	WEBER MARKING SYSTEMS LIMITED	Nominated Secretary	2008-03-14	CURRENT	1962-01-10	Active
JORDAN COMPANY SECRETARIES LIMITED	SPORTPAISLEY LIMITED	Nominated Secretary	2008-03-06	CURRENT	2008-03-06	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	IDC CLEANROOMS LIMITED	Nominated Secretary	2008-02-19	CURRENT	2002-05-30	Dissolved 2015-02-13
JORDAN COMPANY SECRETARIES LIMITED	DREAMHOUSE RECORDS LIMITED	Nominated Secretary	2008-02-15	CURRENT	2007-09-20	Dissolved 2015-01-13
JORDAN COMPANY SECRETARIES LIMITED	G.E.H. PROPERTIES LIMITED	Nominated Secretary	2008-02-06	CURRENT	1999-11-19	Active
JORDAN COMPANY SECRETARIES LIMITED	21 QUEENS DRIVE LIMITED	Nominated Secretary	2008-01-08	CURRENT	2005-07-04	Active
JORDAN COMPANY SECRETARIES LIMITED	FOCUS ADVISORY LIMITED	Nominated Secretary	2008-01-01	CURRENT	2001-05-29	Dissolved 2016-01-19
JORDAN COMPANY SECRETARIES LIMITED	RIGHT TO PLAY UK TRADING LIMITED	Nominated Secretary	2007-10-05	CURRENT	2007-10-05	Active
JORDAN COMPANY SECRETARIES LIMITED	MISSION INTERNATIONAL UK	Nominated Secretary	2007-09-14	CURRENT	2006-08-25	Dissolved 2013-11-12
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
JORDAN COMPANY SECRETARIES LIMITED	DANJOR & SONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1898-06-20	Active
JORDAN COMPANY SECRETARIES LIMITED	DANJOR GROUP LIMITED	Nominated Secretary	2003-12-12	CURRENT	1953-05-07	Active
JORDAN COMPANY SECRETARIES LIMITED	FAME LIMITED	Nominated Secretary	2003-12-12	CURRENT	2002-01-28	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	BEDFORD NOMINEES (U.K.) LTD.	Nominated Secretary	2003-12-12	CURRENT	1965-05-21	Active
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	JOHNSON PINNEY 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
JORDAN COMPANY SECRETARIES LIMITED	IDVECTOR LIMITED	Nominated Secretary	2003-07-25	CURRENT	2001-05-24	Active
JORDAN COMPANY SECRETARIES LIMITED	SANDISK SCOTLAND, LIMITED	Nominated Secretary	2003-05-07	CURRENT	2002-07-17	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	SANDISK UK, LIMITED	Nominated Secretary	2003-05-07	CURRENT	2002-07-17	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	SAMK DISTRIBUTION LIMITED	Nominated Secretary	2003-03-27	CURRENT	2003-03-27	Active
JORDAN COMPANY SECRETARIES LIMITED	PIERCE & ASSOCIATES LTD	Nominated Secretary	2003-03-19	CURRENT	2003-03-19	Active
JORDAN COMPANY SECRETARIES LIMITED	NORTHWAY HOLDINGS LIMITED	Nominated Secretary	2003-03-07	CURRENT	2003-03-07	Active
JORDAN COMPANY SECRETARIES LIMITED	ART TASTE (U.K.) LIMITED	Nominated Secretary	2003-02-26	CURRENT	1993-04-27	Dissolved 2015-01-06
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
JORDAN COMPANY SECRETARIES LIMITED	PETRUVIUS LIMITED	Nominated Secretary	2003-01-31	CURRENT	1963-01-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WASHDOWN SUPPLIES LIMITED	Nominated Secretary	2002-12-13	CURRENT	2002-12-13	Active
JORDAN COMPANY SECRETARIES LIMITED	QUALCOMM (UK) LIMITED	Nominated Secretary	2002-12-06	CURRENT	2000-02-02	Active
JORDAN COMPANY SECRETARIES LIMITED	NWTI (UK) LIMITED	Nominated Secretary	2002-11-25	CURRENT	2002-11-25	Dissolved 2016-12-13
JORDAN COMPANY SECRETARIES LIMITED	REGISTERED SHARE NOMINEES LIMITED	Nominated Secretary	2002-11-08	CURRENT	2002-11-08	Active
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
JORDAN COMPANY SECRETARIES LIMITED	DAVINCI HAUS UK LTD.	Nominated Secretary	2001-12-06	CURRENT	2000-08-29	Dissolved 2014-06-24
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	NORTON CRATHORNE (NO 1) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	RHINEFIELD HOUSE HOTEL 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
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	NORTON CRATHORNE (NO 1) LIMITED	Director	2008-06-30	CURRENT	1999-06-09	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	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	NORTON CRATHORNE (NO 1) LIMITED	Director	2018-03-09	CURRENT	1999-06-09	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	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

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.

Date	Document Type	Document Description
2024-10-12		FULL ACCOUNTS MADE UP TO 28/12/23
2024-07-19		DIRECTOR APPOINTED MR IGNACE BAUWENS
2024-07-19		APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS WADDELL
2024-06-11		CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-04-08		DIRECTOR APPOINTED MS REBECCA KATE SIMONDS
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT
2023-10-09		FULL ACCOUNTS MADE UP TO 29/12/22
2023-06-13		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-01-04		FULL ACCOUNTS MADE UP TO 30/12/21
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW O'CONNOR
2022-10-31	AP01	DIRECTOR APPOINTED MR. PETER MICHAEL HERBERT
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-01	AA01	Previous accounting period extended from 30/11/21 TO 31/12/21
2021-12-02	AA	FULL ACCOUNTS MADE UP TO 26/11/20
2021-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY
2021-07-23	AP01	DIRECTOR APPOINTED MR. HUW O'CONNOR
2021-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS
2021-05-05	AP01	DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 28/11/19
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 28/11/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-05	AA	FULL ACCOUNTS MADE UP TO 29/11/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-05	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2018-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-15	AP01	DIRECTOR APPOINTED MR STEWART JOHN FAIRS
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS
2018-02-15	CH01	Director's details changed for Mr Kenneth Arkley on 2018-02-15
2017-10-24	CH01	Director's details changed for Mrs Julia Caroline Hands on 2017-10-18
2017-08-16	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-04	AA	FULL ACCOUNTS MADE UP TO 24/11/16
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 5780002
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-06	AA	FULL ACCOUNTS MADE UP TO 26/11/15
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 5780002
2016-06-09	AR01	09/06/16 ANNUAL RETURN FULL LIST
2015-09-02	AA	FULL ACCOUNTS MADE UP TO 27/11/14
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 5780002
2015-06-25	AR01	09/06/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 28/11/13
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 5780002
2014-06-11	AR01	09/06/14 ANNUAL RETURN FULL LIST
2013-06-21	AR01	09/06/13 ANNUAL RETURN FULL LIST
2013-06-11	AUD	AUDITOR'S RESIGNATION
2013-05-30	AA	FULL ACCOUNTS MADE UP TO 29/11/12
2013-05-14	AUD	AUDITOR'S RESIGNATION
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 24/11/11
2012-06-12	AR01	09/06/12 ANNUAL RETURN FULL LIST
2011-06-09	AR01	09/06/11 ANNUAL RETURN FULL LIST
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 25/11/10
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 26/11/09
2010-06-15	AR01	09/06/10 FULL LIST
2009-06-10	AA	FULL ACCOUNTS MADE UP TO 27/11/08
2009-06-10	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-07-15	288a	DIRECTOR APPOINTED KENNETH ARKLEY
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON
2008-06-30	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-28	AA	FULL ACCOUNTS MADE UP TO 29/11/07
2007-06-13	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-06-13	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-20	AA	FULL ACCOUNTS MADE UP TO 24/11/05
2006-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-01-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-21	363a	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 25/11/04
2004-06-16	363a	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-24	AA	FULL ACCOUNTS MADE UP TO 27/11/03
2003-06-16	363a	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-04-13	AA	FULL ACCOUNTS MADE UP TO 28/11/02
2003-03-06	AUD	AUDITOR'S RESIGNATION
2003-03-06	RES13	AUD APPT 21/02/03
2002-06-20	363a	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-06-05	AA	FULL ACCOUNTS MADE UP TO 29/11/01
2002-03-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-05	ELRES	S386 DISP APP AUDS 22/02/02
2002-03-05	ELRES	S366A DISP HOLDING AGM 22/02/02
2002-02-02	288a	NEW DIRECTOR APPOINTED
2002-01-08	288b	DIRECTOR RESIGNED
2001-12-24	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: THE STABLES CRATHORNE HALL HOTEL CRATHORNE YARM CLEVELAND TS15 0AR
2001-06-15	363a	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-02-23	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-08-10	288a	NEW DIRECTOR APPOINTED
2000-06-29	288c	SECRETARY'S PARTICULARS CHANGED
2000-06-15	363a	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-16	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/11/99
1999-09-09	88(2)R	AD 30/07/99--------- £ SI 5780000@1=5780000 £ IC 2/5780002
1999-09-02	288b	DIRECTOR RESIGNED
1999-09-02	288a	NEW DIRECTOR APPOINTED
1999-08-20	ORES04	NC INC ALREADY ADJUSTED 30/07/99
1999-08-20	123	£ NC 5000000/7500000 30/07/99
1999-08-20	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99
1999-08-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1999-08-02	CERTNM	COMPANY NAME CHANGED VITALPIPE LIMITED CERTIFICATE ISSUED ON 03/08/99
1999-07-09	288a	NEW SECRETARY APPOINTED
1999-07-09	288b	SECRETARY RESIGNED

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 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 DECEMBER 2005 AND	2005-12-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-12-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
COMMERCIAL PROPERTY STANDARD SECURITY	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 2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTON CRATHORNE (NO 2) LIMITED

Trademarks

We have not found any records of NORTON CRATHORNE (NO 2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTON CRATHORNE (NO 2) 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 2) 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 2) 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 2) 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 2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.