Norcot Management Limited

Company Name	Norcot Management Limited
Company Status	Active
Company Number	01999990
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Steven Savage
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Adenike Agangan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Technical Solutions Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Norcot 255 Sanderstead Road Croydon Surrey CR2 0AG

Director Name	Monish Meiappan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(29 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Mrs Josephine Kay Gable
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(31 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Norcot 255 Sanderstead Road South Croydon CR2 0AG

Director Name	Mr Hoagy Plastow
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(37 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Musician
Country of Residence	England
Correspondence Address	Flat 1, Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Mr Allan Roger Leggett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 June 1994)
Role	Steward
Correspondence Address	Flat 2 Norcot Sanderstead South Croydon Surrey CR2 0AG

Director Name	Mr David Pyle
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 02 July 1991)
Role	Teacher
Correspondence Address	Flat 4 Norcot South Croydon Surrey CR2 0AG

Director Name	Mrs Margaret Mills
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 1995)
Role	Housewife
Correspondence Address	Flat 1 Norcot South Croydon Surrey CR2 0AG

Director Name	Stephen Geoffrey Clacy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 02 July 1991)
Role	Accountant
Correspondence Address	Garden Flat Thurston House 11 Birdhurst Road South Croydon Surrey CR2 7EF

Secretary Name	Stephen Geoffrey Clacy
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Garden Flat Thurston House 11 Birdhurst Road South Croydon Surrey CR2 7EF

Director Name	Michael Francis Flanagan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 1994)
Role	Accountant
Correspondence Address	Norcot 3/255 Sanderstead Road Sanderstead Surrey CR2 0AG

Director Name	Miss Sarah Elizabeth Heseltine
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1994)
Role	Interior Designer
Correspondence Address	Flat 4 Norcot South Croydon Surrey CR2 0AG

Secretary Name	Mr Steven Savage
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years after company formation)
Appointment Duration	11 years, 6 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Norcot South Croydon Surrey CR2 0AG

Director Name	Diane Marie Flanagan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 1997)
Role	Personal Assistant
Correspondence Address	Flat 3 Norcot 255 Sanderstead Road Sanderstead Surrey CR2 0AG

Director Name	Veronica Mary Leggett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1997)
Role	Account Assistant
Correspondence Address	Flat 2 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Gillian Margaret Rourk
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(9 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 11 December 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Sheelagh Anne Ford
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(10 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 November 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Andrew William Benians
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2002)
Role	Administrator
Correspondence Address	Flat 2 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	John Phillip Heseltine
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2000)
Role	Office Worker
Correspondence Address	Flat 4 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Gerard Francis Maguire
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2002(16 years, 1 month after company formation)
Appointment Duration	9 years (resigned 19 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Flat Norcot 225 Sanderstead Road South Croydon Surrey CR2 0AG

Secretary Name	Gerard Francis Maguire
Nationality	Irish
Status	Resigned
Appointed	26 April 2002(16 years, 1 month after company formation)
Appointment Duration	9 years (resigned 19 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Flat Norcot 225 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Lisa Jane Prigg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 June 2015)
Role	Signalling Engineer
Country of Residence	Engaland
Correspondence Address	Flat 5 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Director Name	Xavier Headley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG

Location

Registered Address	Flat 5 Norcot 255 Sanderstead Road South Croydon Surrey CR2 0AG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

1 at £20	A.b. Agangan 20.00% Ordinary
1 at £20	Alfred John Rourk & Gillian Margaret Rourk 20.00% Ordinary
1 at £20	Lisa Jane Prigg 20.00% Ordinary
1 at £20	Mr Steven Savage 20.00% Ordinary
1 at £20	Xavier Headley & Phillippa Mccalla 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,321
Cash	£3,321
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

11 September 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
6 July 2020	Director's details changed for Mr Steven Savage on 1 May 2020 (2 pages)
6 July 2020	Director's details changed for Mr Steven Savage on 1 May 2020 (2 pages)
6 July 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
22 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
19 June 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
28 March 2018	Appointment of Mrs Josephine Kay Gable as a director on 13 February 2018 (2 pages)
19 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 December 2017	Termination of appointment of Gillian Margaret Rourk as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Gillian Margaret Rourk as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Xavier Headley as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Xavier Headley as a director on 11 December 2017 (1 page)
6 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (8 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (8 pages)
25 May 2016	Director's details changed for Mr Steven Savage on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Savage on 25 May 2016 (2 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Appointment of Monish Meiappan as a director on 17 June 2015 (3 pages)
1 July 2015	Appointment of Monish Meiappan as a director on 17 June 2015 (3 pages)
17 June 2015	Termination of appointment of Lisa Jane Prigg as a director on 16 June 2015 (1 page)
17 June 2015	Termination of appointment of Lisa Jane Prigg as a director on 16 June 2015 (1 page)
11 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (8 pages)
11 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (8 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (8 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (8 pages)
27 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (8 pages)
27 February 2013	Appointment of Xavier Headley as a director (3 pages)
27 February 2013	Appointment of Xavier Headley as a director (3 pages)
26 February 2013	Termination of appointment of Sheelagh Ford as a director (2 pages)
26 February 2013	Termination of appointment of Sheelagh Ford as a director (2 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 June 2011	Appointment of Lisa Jane Prigg as a director (3 pages)
8 June 2011	Appointment of Lisa Jane Prigg as a director (3 pages)
20 May 2011	Termination of appointment of Gerard Maguire as a secretary (2 pages)
20 May 2011	Termination of appointment of Gerard Maguire as a director (2 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (9 pages)
20 May 2011	Registered office address changed from Flat 2, Norcot, 255 Sanderstead Road, South Croydon, Surrey CR2 0AG on 20 May 2011 (2 pages)
20 May 2011	Registered office address changed from Flat 2, Norcot, 255 Sanderstead Road, South Croydon, Surrey CR2 0AG on 20 May 2011 (2 pages)
20 May 2011	Termination of appointment of Gerard Maguire as a director (2 pages)
20 May 2011	Termination of appointment of Gerard Maguire as a secretary (2 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (9 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 May 2010	Director's details changed for Gillian Margaret Rourk on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Adenike Agangan on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Steven Savage on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Adenike Agangan on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Sheelagh Anne Ford on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Gerard Francis Maguire on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Gillian Margaret Rourk on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Sheelagh Anne Ford on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Gerard Francis Maguire on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Steven Savage on 12 May 2010 (2 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 May 2009	Return made up to 12/05/09; full list of members (6 pages)
28 May 2009	Return made up to 12/05/09; full list of members (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 May 2008	Return made up to 12/05/08; full list of members (6 pages)
20 May 2008	Return made up to 12/05/08; full list of members (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 June 2007	Return made up to 12/05/07; no change of members (8 pages)
17 June 2007	Return made up to 12/05/07; no change of members (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 June 2006	Return made up to 12/05/06; full list of members (9 pages)
1 June 2006	Return made up to 12/05/06; full list of members (9 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 June 2005	Return made up to 12/05/05; full list of members (9 pages)
23 June 2005	Return made up to 12/05/05; full list of members (9 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
19 July 2004	Return made up to 12/05/04; full list of members (10 pages)
19 July 2004	Return made up to 12/05/04; full list of members (10 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
17 June 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 (9 pages)
17 June 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 (9 pages)
22 December 2002	New secretary appointed;new director appointed (2 pages)
22 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
27 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
13 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
22 May 2000	Return made up to 12/05/00; no change of members (5 pages)
22 May 2000	Return made up to 12/05/00; no change of members (5 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 May 1999	Return made up to 20/05/99; no change of members (6 pages)
25 May 1999	Return made up to 20/05/99; no change of members (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 June 1998	Return made up to 20/05/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
11 June 1998	Return made up to 20/05/98; full list of members (6 pages)
17 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
26 May 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
14 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
18 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Accounts for a small company made up to 31 March 1995 (2 pages)

Norcot Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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