Norton Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Scibor-Kaminski, Stefan · Director appointed 2024-04-10
• Scibor Kaminski, Jerzy Andrzej · Director appointed 1999-11-11 resigned 2025-09-25
• Scibor-Kaminska, Teresa · Director appointed 1999-11-11 resigned 2025-09-25
• Scibor-Kaminski, Stefan · Director appointed 2020-04-23 resigned 2021-12-14
• Gembala, Victor, Dr · Director appointed 1999-11-11 resigned 2020-04-03
• Apex Nominees Limited · Corporate Nominee Director appointed 1999-11-01 resigned 1999-11-11
• Apex Company Services Limited · Corporate Nominee Secretary appointed 1999-11-01 resigned 1999-11-11

People with significant control (3)

• Mr Jerzy Andrzej Scibor-Kaminski Ceased 2025-09-25
  Individual Psc · British · resident in England · born 8/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Teresa Scibor-Kaminska Ceased 2025-09-25
  Individual Psc · British · resident in England · born 6/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Stefan Scibor-Kaminski Active
  Individual Psc · British · resident in England · born 10/1977 · notified 2025-09-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

8 outstanding · 12 satisfied

• A registered charge Outstanding 038696220020
  Held by Aldermore Bank PLC
  Created 2022-10-19
  2 clarence street darwen BB3 1HQ and 4 clarence street darwen BB3 1HQ.
• A registered charge Outstanding 038696220019
  Held by The Royal Bank of Scotland PLC
  Created 2017-08-21
  139 canon cockin street sunderland.
• A registered charge Outstanding 038696220018
  Held by The Royal Bank of Scotland PLC
  Created 2017-08-21
  27 hendon valley road sunderland.
• A registered charge Satisfied 038696220017
  Held by The Royal Bank of Scotland PLC
  Created 2014-05-09 · satisfied 2021-12-01
  2 & 4 clarence street darwen lancashire t/no's LA46445 & LA399788.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-10-14
  94/96 bilbrough gardens, branwell t/no TY272698. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-27
  166 fordfield road sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-10
  65 chestnut avenue moor park newcastle upon tyne t/no: TY262435. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-11-05
  40 hillsleigh road cowgate newcastle upon tyne t/n TY282646. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-11-05
  67 chestnut avenue cowgate newcastle upon tyne NE5 3AY t/n TY396620. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-27 · satisfied 2022-05-19
  47 and 49 brunel street, gateshead, tyne & wear t/no. TY75316. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-15 · satisfied 2022-05-19
  101 and 103 napier road swalwell gateshead.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-15 · satisfied 2022-05-19
  21 and 23 kelvin grove gateshead tyne and wear.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-15 · satisfied 2022-06-07
  121 and 123 hyde park street gateshead.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-15 · satisfied 2022-06-07
  5 and 7 cardonnell street north shields.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-04-27 · satisfied 2002-09-04
  7 cardonnel street south shields. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-01-24 · satisfied 2021-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-11-30 · satisfied 2002-09-04
  121 hyde park street gateshead. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-06-15 · satisfied 2002-09-04
  Property k/a 101 napier road swalwell. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-05-26 · satisfied 2002-09-04
  23 kelvin grove gateshead. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-05-05 · satisfied 2002-09-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-26 Cessation of a person with significant control PSC07 PSC
• 2025-09-26 Cessation of a person with significant control PSC07 PSC
• 2025-09-26 Notification of a person with significant control PSC01 PSC
• 2025-09-26 Termination director company with name termination date TM01 Officers
• 2025-09-26 Termination director company with name termination date TM01 Officers
• 2025-09-26 Termination secretary company with name termination date TM02 Officers
• 2025-09-24 Micro-entity accounts AA Accounts
• 2024-09-26 Micro-entity accounts AA Accounts
• 2024-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Appointment of director AP01 Officers
• 2023-09-26 Micro-entity accounts AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.