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Norton Grange (Norton Lindsay) Management Limited

Norton Grange (Norton Lindsay) Management Limited is a dormant company incorporated on 21 September 2006 with the registered office located in Warwick, Warwickshire. Norton Grange (Norton Lindsay) Management Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05942078
Private limited by guarantee without share capital
Age
18 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Hawkes Hill Close
Norton Lindsey
Warwick
CV35 8JZ
England
Address changed on 18 May 2025 (3 months ago)
Previous address was 2 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1940 • Retired
PSC • Secretary • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1970
Director • Retired • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensignia Wines Limited
Philip Peter Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Carole Morgan (PSC) Appointed
3 Months Ago on 20 May 2025
Mrs Carole Morgan Appointed
3 Months Ago on 18 May 2025
Paul Anthony King Resigned
3 Months Ago on 18 May 2025
Registered Address Changed
3 Months Ago on 18 May 2025
Mark Hamer (PSC) Appointed
3 Months Ago on 18 May 2025
Paul Anthony King (PSC) Resigned
3 Months Ago on 18 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Mark Hamer Appointed
1 Year 1 Month Ago on 10 Jul 2024
John Chippendale Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Jun 2025
Notification of Carole Morgan as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Appointment of Mrs Carole Morgan as a director on 18 May 2025
Submitted on 20 May 2025
Notification of Mark Hamer as a person with significant control on 18 May 2025
Submitted on 18 May 2025
Registered office address changed from 2 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ England to 10 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ on 18 May 2025
Submitted on 18 May 2025
Cessation of Paul Anthony King as a person with significant control on 18 May 2025
Submitted on 18 May 2025
Termination of appointment of Paul Anthony King as a director on 18 May 2025
Submitted on 18 May 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Mr Mark Hamer as a secretary on 10 July 2024
Submitted on 24 Jul 2024
Termination of appointment of John Chippendale as a secretary on 30 June 2024
Submitted on 24 Jul 2024
Repayment History
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