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 - NORWICH

This company is listed in the following categories:
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)

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

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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

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