NE

NORCROS ESTATES LIMITED

Active

Company number 00407403

Wilmslow · Incorporated 30 March 1946

Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORCROS INVESTMENTS LIMITED · 30 March 1946 – 30 April 1987

Company overview

NORCROS ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 30 March 1946 and remains active on the register. It changed its name from NORCROS INVESTMENTS LIMITED on 30 March 1946. Its registered office is at Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU. Its principal activity is development of building projects (SIC 41100).

It is controlled by Norcros Group (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: COLLINS, Richard Hawke (appointed 11 July 2013), EYRE, James David (appointed 1 August 2021) and WILLCOCKS, Thomas John (appointed 1 April 2023). HAMER, Andrew serves as company secretary (appointed 12 November 2021). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 29 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 217 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILLCOCKS, Thomas John
Director
1 April 2023
HA
HAMER, Andrew
Secretary
12 November 2021
EJ
EYRE, James David
Director
1 August 2021
CR
COLLINS, Richard Hawke
Director
11 July 2013
SR
SIDELL, Robert James
Secretary · Resigned
1 May 2018
SS
SMITH, Shaun Michael
Director · Resigned
4 April 2016
VM
VAUGHAN, Mathew Gareth
Secretary · Resigned
17 January 2013
PM
PAYNE, Martin Keith
Director · Resigned
18 March 2011
NM
NEVIN, Mark
Secretary · Resigned
15 September 2000
BP
BAREN, Peter Anthony
Secretary · Resigned
26 October 1998
GG
GIBSON, Graeme David
Secretary · Resigned
12 October 1998
WR
WILKINSON, Rachel Anne
Director · Resigned
5 August 1997
MJ
MATTHEWS, Joseph
Director · Resigned
5 August 1997
KN
KELSALL, Nicholas Paul
Director · Resigned
1 May 1997
JM
JACKSON, Martin
Secretary · Resigned
1 September 1996
RT
RIX, Timothy
Director · Resigned
26 May 1993
HD
HAMILTON, David William
Director · Resigned
22 July 1992
DM
DOHERTY, Michael Eunan
Director · Resigned
—
AR
ALCOCK, Robert Harding
Director · Resigned
—
WA
WARD, Albert Joseph Reginald
Director · Resigned
—
QM
QUILTER, Martin John
Secretary · Resigned
—

Persons with significant control

PS
Norcros Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Change Person Director Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Move Registers To Sail Company With New Address
Address
26 September 2024 View
Change Sail Address Company With New Address
Address
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Person Secretary Company With Change Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Legacy
Mortgage
5 April 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Legacy
Mortgage
4 October 2011 View
Legacy
Mortgage
3 October 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
10 December 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Mortgage
7 December 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Mortgage
25 May 2006 View
Legacy
Mortgage
25 May 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Capital
3 April 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Capital
28 March 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Capital
31 December 2003 View
Legacy
Capital
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Legacy
Capital
31 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Mortgage
22 December 2003 View
Legacy
Mortgage
22 December 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
27 June 2002 View
Legacy
Address
4 April 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Mortgage
7 April 2000 View
Legacy
Mortgage
7 April 2000 View
Legacy
Mortgage
7 April 2000 View
Resolution
Resolution
29 March 2000 View
Legacy
Capital
17 March 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Legacy
Capital
22 February 2000 View
Legacy
Capital
22 February 2000 View
Legacy
Capital
22 February 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
22 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Auditors Resignation Company
Auditors
25 September 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Address
3 July 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Address
2 July 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Address
9 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Accounts With Accounts Type Full
Accounts
11 December 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Address
30 July 1996 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Full Group
Accounts
30 November 1995 View
Legacy
Annual Return
30 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 December 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Full Group
Accounts
16 January 1994 View
Legacy
Annual Return
24 June 1993 View
Legacy
Officers
5 June 1993 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
2 September 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Mortgage
14 September 1991 View
Legacy
Mortgage
14 September 1991 View
Legacy
Officers
2 September 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Full Group
Accounts
9 February 1991 View
Legacy
Address
17 October 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Annual Return
26 July 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Accounts With Accounts Type Full Group
Accounts
19 September 1989 View
Legacy
Annual Return
19 September 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Mortgage
22 March 1989 View
Accounts With Accounts Type Full
Accounts
29 December 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Address
23 November 1988 View
Legacy
Annual Return
9 November 1988 View
Legacy
Officers
29 September 1988 View
Accounts With Accounts Type Full
Accounts
18 April 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Annual Return
13 January 1988 View
Legacy
Officers
15 December 1987 View
Resolution
Resolution
11 November 1987 View
Legacy
Officers
17 September 1987 View
Legacy
Officers
29 July 1987 View
Certificate Change Of Name Company
Change Of Name
30 April 1987 View
Legacy
Officers
13 February 1987 View
Accounts With Accounts Type Full
Accounts
13 January 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
30 March 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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