St. Norbert Limited

Active03314173 Private limited company
Incorporated
6 February 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
11 October 2014
Resigned Macdonald-Buchanan, John as Director
9 April 2013
Resigned Sale, Henry John Walker as Secretary
16 September 2002
Resigned Tait, Rodney as Secretary
16 September 2002
Appointed Sale, Henry John Walker as Secretary
4 September 1997
Resigned Almy, Paul Alan as Secretary
4 September 1997
Appointed Tait, Rodney as Secretary
19 February 1997
Appointed Almy, Paul Alan as Secretary
19 February 1997
19 February 1997
Appointed Macdonald-Buchanan, John as Director
19 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04014847
Former controllers (1)
18 April 2023
Ceased Alastair Reginald Macdonald-Buchanan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cottesbrooke Farming Company Limited Owns 75–100% of shares
St. Norbert Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,662,955
down £68,364 (1%)
Cash
£1,466
no change
Employees
1
no change
Debt Ratio
7%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£7,174,987
Current Assets£1,466
Cash£1,466
Creditors (< 1 year)£513,498
Net Current Assets(£512,032)
Net Assets£6,662,955
Shareholder Funds£6,662,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates27 January 2026
16 December 2025Total exemption full accounts31 March 2025
25 February 2025Change of details for a person with significant control
18 February 2025Confirmation statement with no updates27 January 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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