NORCROS ESTATES LIMITED

Company summary

Company number: 00407403
Status: ACTIVE
Incorporated / age: 30 March 194680 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nature of business
Development of building projects
Previous company names
NORCROS INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMER, Andrew ACTIVE	Secretary	12 Nov 2021				Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
COLLINS, Richard Hawke ACTIVE	Director	11 Jul 2013		England	December 1962	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
EYRE, James David ACTIVE	Director	01 Aug 2021		England	June 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WILLCOCKS, Thomas John ACTIVE	Director	01 Apr 2023		England	June 1970	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
BAREN, Peter Anthony RESIGNED	Secretary	26 Oct 1998	18 Jan 1999			Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR
GIBSON, Graeme David RESIGNED	Secretary	06 Jun 2003	17 Jan 2013			12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
GIBSON, Graeme David RESIGNED	Secretary	12 Oct 1998	15 Sep 2000			12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
JACKSON, Martin RESIGNED	Secretary	01 Sep 1996	12 Oct 1998			6 Fern Lea Drive, Macclesfield, Cheshire, SK11 8PQ
NEVIN, Mark RESIGNED	Secretary	15 Sep 2000	06 Jun 2003			110 Westmorland Road, Urmston, Manchester, M41 9HP
QUILTER, Martin John RESIGNED	Secretary		01 Sep 1996			4 King Alfred Close, Pewsey, Wiltshire, SN9 5AY
SIDELL, Robert James RESIGNED	Secretary	01 May 2018	12 Nov 2021			Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
VAUGHAN, Mathew Gareth RESIGNED	Secretary	17 Jan 2013	01 May 2018			Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
ALCOCK, Robert Harding RESIGNED	Director		27 Jun 1994		July 1941	Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
DOHERTY, Michael Eunan RESIGNED	Director	27 Jun 1994	01 May 1997		September 1939	Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
DOHERTY, Michael Eunan RESIGNED	Director		26 May 1993		September 1939	Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
HAMILTON, David William RESIGNED	Director	31 Jul 1996	11 Jul 2013	England	January 1943	Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
HAMILTON, David William RESIGNED	Director	22 Jul 1992	27 Aug 1992	England	January 1943	Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
KELSALL, Nicholas Paul RESIGNED	Director	01 May 1997	31 Mar 2023	United Kingdom	December 1956	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
MATTHEWS, Joseph RESIGNED	Director	05 Aug 1997	28 Jul 2011	England	June 1945	Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
PAYNE, Martin Keith RESIGNED	Director	18 Mar 2011	04 Apr 2016	England	July 1965	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
RIX, Timothy RESIGNED	Director	26 May 1993	31 Jul 1996		May 1959	93 Chertsey Road, Windlesham, Surrey, GU20 6HU
SMITH, Shaun Michael RESIGNED	Director	04 Apr 2016	01 Aug 2021	United Kingdom	January 1961	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WARD, Albert Joseph Reginald RESIGNED	Director		27 Jun 1994		October 1927	Abbots Court, Deerhurst, Gloucester, Gloucestershire, GL19 4BX
WILKINSON, Rachel Anne RESIGNED	Director	05 Aug 1997	01 Jul 1998	England	August 1965	11, Belwood Road, Chorlton, Manchester, M21 8BS

HAMER, Andrew ACTIVE
Role: Secretary
Appointed on: 12 Nov 2021
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

COLLINS, Richard Hawke ACTIVE
Role: Director
Appointed on: 11 Jul 2013
Country of Residence: England
Date of birth: December 1962
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

EYRE, James David ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: June 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

WILLCOCKS, Thomas John ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: June 1970
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

BAREN, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 26 Oct 1998
Resigned on: 18 Jan 1999
Address: Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR

GIBSON, Graeme David RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 17 Jan 2013
Address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

GIBSON, Graeme David RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 15 Sep 2000
Address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

JACKSON, Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 12 Oct 1998
Address: 6 Fern Lea Drive, Macclesfield, Cheshire, SK11 8PQ

NEVIN, Mark RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 06 Jun 2003
Address: 110 Westmorland Road, Urmston, Manchester, M41 9HP

QUILTER, Martin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1996
Address: 4 King Alfred Close, Pewsey, Wiltshire, SN9 5AY

SIDELL, Robert James RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 12 Nov 2021
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

VAUGHAN, Mathew Gareth RESIGNED
Role: Secretary
Appointed on: 17 Jan 2013
Resigned on: 01 May 2018
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: July 1941
Address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU

DOHERTY, Michael Eunan RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 01 May 1997
Date of birth: September 1939
Address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW

DOHERTY, Michael Eunan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: September 1939
Address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW

HAMILTON, David William RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: January 1943
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG

HAMILTON, David William RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 27 Aug 1992
Country of Residence: England
Date of birth: January 1943
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG

KELSALL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

MATTHEWS, Joseph RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: June 1945
Address: Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF

PAYNE, Martin Keith RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: July 1965
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

RIX, Timothy RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 31 Jul 1996
Date of birth: May 1959
Address: 93 Chertsey Road, Windlesham, Surrey, GU20 6HU

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

WARD, Albert Joseph Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: October 1927
Address: Abbots Court, Deerhurst, Gloucester, Gloucestershire, GL19 4BX

WILKINSON, Rachel Anne RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: August 1965
Address: 11, Belwood Road, Chorlton, Manchester, M21 8BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.