Norton Close Management Limited

Active03856253 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Karen Anne Jones
Susan Chan
Accounts type
Dormant
Region
East of England
Address
2 Buckingham Court
Rectory Lane
Loughton
IG10 2QZ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2025
Jones, Karen Anne
Director · Appointed 13 April 2017
British
Born July 1965 (61)
Chan, Susan
Director · Appointed 16 June 2011
British
Born April 1964 (62)
Officer history (19 former)
1 October 2026
Resigned Wiggins, Michael Richard as Director
4 December 2025
Resigned Benson-Wilson, Greg James as Director
4 December 2025
Resigned Bignall, Yvonne as Director
10 January 2025
Appointed Clarke Hillyer Ltd as Corporate Secretary
6 June 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
26 January 2022
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
20 July 2020
Resigned Cosec Management Services Limited as Corporate Secretary
13 April 2017
Appointed Jones, Karen Anne as Director
24 August 2016
Resigned Ross, Martina Anne as Director
29 July 2013
Resigned Thackaberry-Dalladay, Verity as Director
26 April 2013
Resigned Willis, David Jonathan as Director
11 April 2013
Appointed Ross, Martina Anne as Director
25 March 2013
Appointed Benson-Wilson, Greg James as Director
26 September 2012
Resigned Fox, Roger Charles as Director
23 November 2011
Resigned Morelli, Sandro as Director
24 June 2011
Appointed Bignall, Yvonne as Director
16 June 2011
Appointed Chan, Susan as Director
10 May 2011
Appointed Thackaberry-Dalladay, Verity as Director
10 May 2011
Appointed Morelli, Sandro as Director
8 April 2011
Appointed Fox, Roger Charles as Director
2 February 2009
Appointed Cosec Management Services Limited as Corporate Secretary
2 February 2009
Resigned Stephenson, John Matthew as Secretary
14 March 2008
Resigned Gilbertson, Karen as Director
23 August 2004
Resigned Hardie, Paul as Director
17 March 2004
Appointed Gilbertson, Karen as Director
3 February 2004
Resigned Hill, Jonathon Charles as Director
3 February 2004
Resigned Parnell, Darren as Director
23 October 2001
Appointed Parnell, Darren as Director
23 October 2001
Appointed Hardie, Paul as Director
23 October 2001
Appointed Hill, Jonathon Charles as Director
15 October 1999
Appointed Stephenson, John Matthew as Secretary
15 October 1999
Appointed Willis, David Jonathan as Director
15 October 1999
Appointed Wiggins, Michael Richard as Director
15 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 October 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
15 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 October 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
11 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£32
Cash
£32

Trend

Net Assets
£0 £20 £40 2020 2022 2023 2024 2025 £32 £32 £32 £32 £32
Balance sheet detail
20252024202320222020
Cash£32£32£32£32
Net Assets£32£32£32£32£32
Shareholder Funds£32£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Confirmation statement with no updates11 October 2026
6 November 2026Director's details changed
27 March 2026Accounts for a dormant company24 March 2025
13 February 2026Termination of appointment of a director
Show all recent filings

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