NORTON CRATHORNE (NO 1) LIMITED
Active - Accounts Filed
General Information
NAME
NORTON CRATHORNE (NO 1) LIMITED
COMPANY NUMBER
03785378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/06/1999
(25 years and 5 months old)
WEBSITE
https://www.handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/1999
03/08/1999
SEARCHPORT LIMITED
KENT
TN13 3AB
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESTMEXICO LIMITED | Active - Accounts Filed | View Report |
| NORTON CRATHORNE (NO 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
Credit Risk Overview
Want to learn more about NORTON CRATHORNE (NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTON CRATHORNE (NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTON CRATHORNE (NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/1999 - Present (25 years and 5 months) 17/06/1999 - Present (25 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
09/06/1999 - Present (25 years and 5 months) 09/06/1999 - Present (25 years and 5 months) 09/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932153738) Appointed |
| 14/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | Huw O'Connor (907428308) has left the board |
| 02/11/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 19/03/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 09/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 28/08/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Peter Smith Fullerton (906162624) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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