Norcros Group Trusteeships Limited

Company Name	Norcros Group Trusteeships Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	00984883
Category	Private Limited Company
Incorporation Date	17 July 1970(53 years, 9 months ago)
Previous Name	Norcros(Trustees)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(44 years after company formation)
Appointment Duration	9 years, 9 months
Role	Group Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Richard Hawke Collins
Status	Current
Appointed	31 January 2017(46 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(51 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Jean Chitty
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(25 years, 5 months after company formation)
Appointment Duration	7 months (resigned 29 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr Gordon John Baker
Nationality	British
Status	Resigned
Appointed	29 July 1996(26 years after company formation)
Appointment Duration	20 years, 6 months (resigned 31 January 2017)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	10 Barton Drive Barton On Sea Hampshire BH25 7JJ

Director Name	Alan Walter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(27 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 30 April 2011)
Role	Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	Spinney House High Street Hinton Waldrist Faringdon Oxfordshire SN7 8RN

Director Name	Mr Gordon John Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(27 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2017)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	10 Barton Drive Barton On Sea Hampshire BH25 7JJ

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(46 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(47 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	norcrospensions.co.uk
Telephone	01494 788869
Telephone region	High Wycombe

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Norcros LTD 99.00% Ordinary
1 at £1	Norcros Securities LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
2 February 2017	Appointment of Mr Richard Hawke Collins as a secretary on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Richard Hawke Collins as a secretary on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr Mathew Gareth Vaughan as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Gordon John Baker as a secretary on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Mathew Gareth Vaughan as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Gordon John Baker as a secretary on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page)
3 October 2016	Registered office address changed from Baileys House Central Walk Broad Street Wokingham Berkshire RG40 1AZ to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Baileys House Central Walk Broad Street Wokingham Berkshire RG40 1AZ to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 3 October 2016 (1 page)
11 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
7 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
31 July 2014	Appointment of Mr Richard Hawke Collins as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Richard Hawke Collins as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of David William Hamilton as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of David William Hamilton as a director on 31 July 2014 (1 page)
28 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 June 2011	Director's details changed for Alan Walter Taylor on 31 May 2010 (2 pages)
8 June 2011	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 June 2011	Director's details changed for Alan Walter Taylor on 31 May 2010 (2 pages)
6 May 2011	Termination of appointment of Alan Taylor as a director (2 pages)
6 May 2011	Termination of appointment of Alan Taylor as a director (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 August 2008	Return made up to 31/05/08; full list of members (4 pages)
5 August 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2007	Return made up to 31/05/07; full list of members (3 pages)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Return made up to 31/05/07; full list of members (3 pages)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 September 2005	Return made up to 31/05/05; full list of members (7 pages)
2 September 2005	Return made up to 31/05/05; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 June 2002	Return made up to 31/05/02; full list of members (6 pages)
27 June 2002	Return made up to 31/05/02; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
29 June 1997	Return made up to 31/05/97; full list of members (5 pages)
29 June 1997	Return made up to 31/05/97; full list of members (5 pages)
12 June 1997	Location of register of members (1 page)
12 June 1997	Location of register of members (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	New secretary appointed (1 page)
5 August 1996	New secretary appointed (1 page)
5 August 1996	Secretary resigned (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: norcross house bagshot road bracknell berkshire , RG12 3SW (1 page)
30 July 1996	Registered office changed on 30/07/96 from: norcross house bagshot road bracknell berkshire , RG12 3SW (1 page)
27 June 1996	Return made up to 31/05/96; full list of members (7 pages)
27 June 1996	Return made up to 31/05/96; full list of members (7 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Norcros Group Trusteeships Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire