NORTON PROPERTY CONSULTANTS LIMITED

NORTON PROPERTY CONSULTANTS LIMITED is an active private limited company, incorporated on 27 December 1995. The nature of the business is Construction of commercial buildings. The company's registered office is on Northampton Road, Market Harborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NORTON PROPERTY CONSULTANTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BOWDEN HOUSE
Address Line 2	36 NORTHAMPTON ROAD
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Postcode	LE16 9HE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

NORTON PROPERTY CONSULTANTS LIMITED

Directors

(The company's officers)

ANN ELIZABETH WHITE

(~69 year old British national)

HOME FARM HOUSE BAKEHOUSE LANE, SADDINGTON, LEICS, LE8 0QA, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY

Appointed on 01/08/2004

MR JAMES MARTIN WHITE

(~68 year old British national)

HOME FARM HOUSE BAKEHOUSE LANE, SADDINGTON, LEICS, LE8 0QA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/1996

JAMES GREGORY WHITE

(British national)

KEYTHORPE GRANGE UPPINGHAM ROAD, EAST NORTON, LEICESTER, LEICESTERSHIRE, LE7 9XL

Current Secretary

Appointed on 01/06/2005

Shareholders

(Persons of Significant Control)

Mr James Martin White

(~68 year old British national)

24 West Avenue, Clarendon Park, Leicester, Leics, LE2 1TR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHARTER MANOR DESIGNS LIMITED

MR JAMES MARTIN WHITE

RUBY DREDGE LIMITED

MR JAMES MARTIN WHITE

SALISBURY HOUSE MANAGEMENT (LEICESTER) LIMITED

MR JAMES MARTIN WHITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)