DENCORA (BROWICK ROAD) LIMITED - NORWICH


Company Profile Company Filings

Overview

DENCORA (BROWICK ROAD) LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
DENCORA (BROWICK ROAD) LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151651. The accounts status is SMALL and accounts are next due on 30/09/2024.

DENCORA (BROWICK ROAD) LIMITED - NORWICH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WRENBRIDGE (BROWICK ROAD) LIMITED (until 07/12/2021)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWEN CAMERON MCLEOD Aug 1980 British Director 2021-11-22 CURRENT
MR EDWARD JOSEPH KING Jan 1976 British Director 2021-11-22 CURRENT
MR ANDREW WILLIAM KING Nov 1980 British Director 2021-11-22 CURRENT
MR STEPHEN TERENCE JOHNSON Secretary 2022-10-17 CURRENT
PETER DRAKE JARMAN May 1958 British Director 2010-02-09 UNTIL 2021-11-22 RESIGNED
MR BENJAMIN STUART COLES Mar 1976 British Director 2010-02-09 UNTIL 2021-11-22 RESIGNED
MR PETER DRAKE JARMAN Secretary 2010-02-09 UNTIL 2021-11-22 RESIGNED
MR OLIVER BURNETT CHIPPERFIELD Secretary 2021-11-23 UNTIL 2022-10-17 RESIGNED
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2010-02-09 UNTIL 2021-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dencora Construction Limited 2021-11-22 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Raymond John Stewart Palmer 2016-04-06 - 2021-11-22 11/1947 London   Ownership of shares 25 to 50 percent
Benjamin Stuart Coles 2016-04-06 - 2021-11-22 3/1976 Cambridge   Cambs Ownership of shares 25 to 50 percent
Peter Drake Jarman 2016-04-06 - 2021-11-22 5/1958 London   Ownership of shares 25 to 50 percent
Fiera Real Estate Uk Limited 2016-04-06 - 2021-11-22 London   Voting rights 25 to 50 percent
Maltpark Limited Being Liquidated 2016-04-06 - 2021-11-22 Great Shelford   Cambridge Voting rights 25 to 50 percent
Chadacre Hill Properties Limited 2016-04-06 - 2021-11-22 Great Shelford   Cambridge Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRENBRIDGE DESIGN LIMITED GREAT SHELFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
WYSING ARTS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
SILVER HILL VENTURES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MALTPARK LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (CHELMSFORD) LIMITED CAMBRIDGE Dissolved... DORMANT 68100 - Buying and selling of own real estate
WRENBRIDGE (GREAT BADDOW) LIMITED CAMBRIDGE Dissolved... DORMANT 68100 - Buying and selling of own real estate
KW CANNOCK PROPERTIES LTD SHEFFIELD Active DORMANT 99999 - Dormant Company
GOLDENHILL PROPERTIES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (CHINGFORD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (CHINGFORD PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (BENET STREET) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (BARKING) LIMITED CAMBRIDGE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WRENBRIDGE (HERTFORD) LIMITED CAMBRIDGE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WRENBRIDGE (CHEDDARS LANE) LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WRENBRIDGE (HASLINGFIELD) LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DENCORA (BROWICK ROAD) LIMITED 2022-09-06 31-12-2021 £3 equity
Dormant Company Accounts - WRENBRIDGE (BROWICK ROAD) LIMITED 2021-12-03 31-05-2021 £3 equity
Dormant Company Accounts - WRENBRIDGE (BROWICK ROAD) LIMITED 2021-02-10 31-05-2020 £3 equity
Dormant Company Accounts - WRENBRIDGE (BROWICK ROAD) LIMITED 2020-02-15 31-05-2019 £3 equity
Dormant Company Accounts - WRENBRIDGE (BROWICK ROAD) LIMITED 2018-12-04 31-05-2018 £3 equity
Dormant Company Accounts - WRENBRIDGE (BROWICK ROAD) LIMITED 2017-12-07 31-05-2017 £3 equity
Dormant Company Accounts - WRENBRIDGE (BROWICK ROAD) LIMITED 2017-01-28 31-05-2016 £3 equity
Dormant Company Accounts - WRENBRIDGE (BROWICK ROAD) LIMITED 2015-11-17 31-05-2015 £3 equity
Dormant Company Accounts - WRENBRIDGE (BROWICK ROAD) LIMITED 2014-09-13 31-05-2014 £3 equity

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