DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED - NORWICH
Company Profile | Company Filings |
Overview
DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370114. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370114. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED - NORWICH
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WATSONS PROPERTY GROUP LTD, 18
NORWICH
NR7 0TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ST BENET'S QUAY (NORWICH) MANAGEMENT CO 2005 LIMITED (until 06/02/2009)
ST BENET'S QUAY (NORWICH) MANAGEMENT CO 2005 LIMITED (until 06/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT ALBANI | Oct 1957 | British | Director | 2014-02-18 | CURRENT |
WATSONS PROPERTY GROUP LTD | Secretary | 2022-11-01 | CURRENT | ||
DR GILLIAN MARY DAMERELL | Jan 1978 | British | Director | 2020-08-18 | CURRENT |
MR TERENCE JOHN HUNT | Apr 1957 | British | Director | 2020-09-28 | CURRENT |
MR NICK JAMES O'BRIEN | Oct 1980 | British | Director | 2016-04-05 | CURRENT |
KIM PARKER | Sep 1963 | British | Director | 2016-10-31 | CURRENT |
MRS PATRICIA LOUISE PASCOE-MEINECKE | Jul 1959 | British | Director | 2020-08-19 | CURRENT |
MR MICHAEL PAVITT | Jan 1947 | British | Director | 2022-07-01 | CURRENT |
MR DAVID MALCOLM PAYNE | Jun 1937 | British | Director | 2013-11-12 | CURRENT |
MARY ELIZABETH SHARP | Jul 1949 | British | Director | 2009-01-16 | CURRENT |
PATRICIA ROSE SKIPPER | Apr 1952 | British | Director | 2009-01-16 | CURRENT |
MISS MAUREEN ANNE BAKER | Jan 1954 | British | Director | 2012-05-10 | CURRENT |
MR DERMOT ALLAN CHAPMAN | Sep 1961 | British | Director | 2024-04-08 | CURRENT |
MATTHEW JOHN PHILPOT | Aug 1981 | British | Director | 2009-01-16 UNTIL 2010-03-18 | RESIGNED |
MR GREGORY GORDON LONG | Feb 1948 | British | Director | 2013-11-13 UNTIL 2016-01-22 | RESIGNED |
MRS GILLIAN MARGARET PAVITT | May 1948 | British | Director | 2010-11-30 UNTIL 2022-07-01 | RESIGNED |
MR JOHN MARSHALL MACDONALD | Jun 1937 | British | Director | 2009-01-16 UNTIL 2012-02-01 | RESIGNED |
CPM ASSET MANAGEMENT LIMITED | Corporate Director | 2006-02-27 UNTIL 2009-01-16 | RESIGNED | ||
PROFESSOR JOHN DAVID SHOTTER | Apr 1937 | British | Director | 2009-01-16 UNTIL 2010-11-30 | RESIGNED |
MR STEPHEN GRAHAM STAFFORD ALLEN | Secretary | 2015-07-23 UNTIL 2020-11-27 | RESIGNED | ||
HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2009-01-16 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-02-21 UNTIL 2005-02-21 | RESIGNED | ||
MR RONALD LEWINS | May 1935 | English | Director | 2012-04-16 UNTIL 2013-11-01 | RESIGNED |
DAVID JAMES KEEN | Dec 1934 | British | Director | 2010-04-14 UNTIL 2012-05-01 | RESIGNED |
ROSS PATRICK GUNN | Sep 1979 | British | Director | 2009-01-16 UNTIL 2010-03-10 | RESIGNED |
KATHRYN ANNE GRIFFITHS | Dec 1968 | British | Director | 2009-01-16 UNTIL 2011-01-26 | RESIGNED |
MICHAEL JOHN BOXALL | Dec 1938 | British | Director | 2009-01-16 UNTIL 2010-11-30 | RESIGNED |
MR GRANT PAUL TROTT RUDGLEY | Mar 1988 | British | Director | 2020-09-22 UNTIL 2023-07-24 | RESIGNED |
MR DOUGLAS ROBERT SHAW | Dec 1976 | British | Director | 2021-04-09 UNTIL 2023-09-13 | RESIGNED |
WATSONS PROPERTY GROUP LIMITED | Corporate Secretary | 2020-12-08 UNTIL 2022-11-01 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-02-21 UNTIL 2005-02-21 | RESIGNED | ||
HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-27 UNTIL 2009-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kim Parker | 2016-10-31 - 2019-03-04 | 9/1963 | Norwich | Significant influence or control |
Mr James O'Brien | 2016-04-06 - 2019-03-04 | 10/1980 | Norwich | Significant influence or control |
Mr Vincent Albani | 2016-04-06 - 2019-03-04 | 10/1957 | Attleborough | Significant influence or control |
Mr David Malcolm Payne | 2016-04-06 - 2019-03-04 | 6/1937 | Norwich | Significant influence or control |
Miss Maureen Anne Baker | 2016-04-06 - 2019-03-04 | 1/1954 | Norwich | Significant influence or control |
Mrs Gillian Margaret Pavitt | 2016-04-06 - 2019-03-04 | 5/1948 | Norwich | Significant influence or control |
Mrs Patricia Rose Skipper | 2016-04-06 - 2019-03-04 | 4/1952 | Norwich | Significant influence or control |
Mrs Mary Elizabeth Sharp | 2016-04-06 - 2019-03-04 | 7/1949 | Norwich | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED | 2023-08-31 | 30-11-2022 | £36 equity |
Micro-entity Accounts - DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED | 2022-08-31 | 30-11-2021 | £36 equity |