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DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED - 1 Bank Plain, Norwich, NR2 4SF, England, United Kingdom
Company Information
- Company registration number
- 05370114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bank Plain
- Norwich
- NR2 4SF
- England 1 Bank Plain, Norwich, NR2 4SF, England UK
Management
- Managing Directors
- ALBANI, Vincent
- BAKER, Maureen Anne
- O'BRIEN, Nick James
- PARKER, Kim
- PAVITT, Gillian Margaret
- PAYNE, David Malcolm
- SHARP, Mary Elizabeth
- SKIPPER, Patricia Rose
- DAMERELL, Gillian Mary, Dr
- HUNT, Terence John
- PASCOE-MEINECKE, Patricia Louise
- RUDGLEY, Grant Paul Trott
- SHAW, Douglas Robert
- Company secretaries
- EDWIN WATSON PARTNERSHIP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-21
- Age Of Company 2005-02-21 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr James O'Brien
- Mr Vincent Albani
- -
- Mrs Kim Parker
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST BENET'S QUAY (NORWICH) MANAGEMENT CO 2005 LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED Company Description
- DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED is a ltd registered in United Kingdom with the Company reg no 05370114. Its current trading status is "live". It was registered 2005-02-21. It was previously called ST BENET'S QUAY (NORWICH) MANAGEMENT CO 2005 LIMITED. It has declared SIC or NACE codes as "98000". It has 13 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2013-02-21.It can be contacted at 1 Bank Plain .
Get DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duke's Palace Wharf (Norwich) Management Co, Limited - 1 Bank Plain, Norwich, NR2 4SF, England, United Kingdom
- 2005-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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accounts-with-accounts-type-micro-entity (2021-09-09) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-03) - TM02
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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accounts-with-accounts-type-micro-entity (2020-02-19) - AA
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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confirmation-statement-with-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-03-13) - PSC08
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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accounts-with-accounts-type-micro-entity (2019-02-20) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-27) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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accounts-with-accounts-type-dormant (2016-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-23) - AA
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-03-12) - AR01
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termination-director-company-with-name (2010-03-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-01-31) - 288a
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certificate-change-of-name-company (2009-02-05) - CERTNM
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legacy (2009-03-06) - 287
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legacy (2009-03-10) - 363a
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legacy (2009-03-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-05-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-12-24) - 288c
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legacy (2008-03-05) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-03-16) - 225
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legacy (2007-06-21) - 225
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legacy (2007-05-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-22) - AA
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legacy (2006-06-22) - 363s
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legacy (2006-06-19) - 288b
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-03-03) - 287
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-02-21) - NEWINC