Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Norton Properties (Essex) Limited
- Incorporated
- 22 April 1993 (33 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Acrey Fields Woburn RoadWoottonBedfordMK43 9EJ
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2026
American
Born January 1963 (63)
Director · Appointed 17 January 2023
American
Born March 1969 (57)
Director · Appointed 17 January 2023
British
Born April 1971 (55)
Director · Appointed 17 January 2023
American
Born July 1980 (46)
Officer history (20 former)
4 May 2026
27 February 2026
1 December 2024
1 December 2024
1 December 2024
17 January 2023
17 January 2023
17 January 2023
17 January 2023
17 January 2023
23 December 2022
18 June 2020
18 June 2020
18 June 2020
18 January 2020
27 September 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
Resigned Norton, Stephen Arthur as Secretary
11 June 2015
11 June 2015
Appointed Norton, Stephen Arthur as Secretary
11 June 2015
Resigned Stirnimann, Sandra Rosibel as Secretary
11 June 2015
Resigned Stirnimann, Sandra Rosibel as Director
16 October 2012
Appointed Stirnimann, Sandra Rosibel as Secretary
16 October 2012
16 October 2012
Resigned Norton, Kerry as Secretary
31 January 2012
Appointed Stirnimann, Sandra Rosibel as Director
31 January 2012
31 January 2012
24 October 2011
1 October 2010
1 October 2010
Appointed Norton, Kerry as Secretary
16 January 1995
16 January 1995
16 January 1995
Resigned Norton, Herbert Arthur as Secretary
16 January 1995
Resigned Norton, Herbert Arthur as Director
16 January 1995
Resigned Norton, Paul Kevin as Director
22 April 1993
Appointed Norton, Herbert Arthur as Secretary
22 April 1993
Appointed Norton, Herbert Arthur as Director
22 April 1993
Appointed Norton, Paul Kevin as Director
22 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06277197
Former controllers (1)
27 September 2019
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 23 April 2026 | Register inspection address has been changed | |||
| 1 May 2025 | Accounts for a small company | 31 July 2024 |
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