Company Information for NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED
LION & CASTLE PROPERTY MANAGEMENT LIMITED LION & CASTLE YARD, TIMBERHILL, NORWICH, NORFOLK, NR1 3JT,
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Company Registration Number
05421950
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LION & CASTLE PROPERTY MANAGEMENT LIMITED LION & CASTLE YARD TIMBERHILL NORWICH NORFOLK NR1 3JT Other companies in NR1 | |
Company Number | 05421950 | |
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Company ID Number | 05421950 | |
Date formed | 2005-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 20:18:22 |
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Officer | Role | Date Appointed |
---|---|---|
ABBEYSTONE MANAGEMENT LIMITED |
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IVOR JAMES FINN |
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ALASTAIR FORBES |
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CHRISTIAN JAMES SCALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD GORDON JAMES GLAISTER |
Director | ||
HAZEL HARRIS-HINDS |
Director | ||
RONALD ALBERT BARRATT |
Director | ||
STEPHEN PAUL GREEN |
Director | ||
BUSH MANAGEMENT |
Company Secretary | ||
JOHN RICHARD HINDS |
Director | ||
MARK ALAN CRAIGMYLE HUGHES |
Director | ||
TOMASINA WINCH-FURNESS |
Director | ||
SUSAN ELIZABETH STONE |
Director | ||
PATRICIA MARY BARRATT |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
HOPKINS HOMES LIMITED |
Director | ||
BIRKETTS DIRECTORS LIMITED |
Director |
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169-207 CONWAY GARDENS RTM COMPANY LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
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HARWOOD COURT (KENT ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-23 | CURRENT | 1997-05-23 | Active | |
KENSINGTON COURT FLATS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2001-11-07 | Active | |
TOTHAM CHASE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1989-05-23 | Active | |
WATERSIDE COURT (NORWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1994-05-18 | Active | |
CARLTON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2004-12-16 | Active | |
PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1992-03-20 | Active | |
SITEMOVE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1993-01-13 | Active | |
THE WEAVERS CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1993-05-06 | Active | |
THE ROPES MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2004-07-14 | Active | |
HEATHERIDGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1990-05-14 | Active | |
RALEIGH COURT (NORWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1985-06-10 | Active | |
BLENHEIM PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1985-11-15 | Active | |
BELLINGHAM COURT (NORWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1988-11-02 | Active | |
BISHOPS COURT (SPROWSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2003-06-09 | Active | |
TROWSE MILLGATE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2000-08-25 | Active | |
LEYS AVENUE FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1998-07-30 | Active | |
KINGSMEADE WESTCLIFF-ON-SEA RTM COMPANY LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-11 | Active | |
SPRING HILL FLAT MANAGEMENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1979-06-22 | Active | |
LEYS AVENUE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1998-07-30 | Active | |
4TELL LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Liquidation | |
CHRISTIAN JAMES CONSULTING LTD | Director | 2002-06-27 | CURRENT | 2002-06-27 | Dissolved 2017-08-18 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WESTWOOD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FREEMAN | |
AP01 | DIRECTOR APPOINTED MR JACQUELINE FREEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT United Kingdom | |
SECRETARY'S DETAILS CHNAGED FOR ABBEYSTONE MANAGEMENT LIMITED on 2022-02-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABBEYSTONE MANAGEMENT LIMITED on 2022-02-01 | |
APPOINTMENT TERMINATED, DIRECTOR RONALD BARRETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARRETT | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABBEYSTONE MANAGEMENT LIMITED on 2021-02-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 29 Cattle Market Street Norwich Norfolk NR1 3DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES SCALES | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROXBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JESSAMY HAYES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR RONALD BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR JAMES FINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR ALASTAIR FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON JAMES GLAISTER | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABBEYSTONE MANAGEMENT LIMITED on 2014-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HARRIS-HINDS | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM 29 Cattle Market Street Norwich Norfolk NR1 3DY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARRATT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/13 FROM Bridge House Fishergate Norwich Norfolk NR3 1UF | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES SCALES | |
AP01 | DIRECTOR APPOINTED MR DONALD GORDON JAMES GLAISTER | |
AP04 | Appointment of corporate company secretary Abbeystone Management Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUSH MANAGEMENT | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HAZEL HARRIS-HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS | |
AR01 | 12/04/12 NO MEMBER LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL GREEN | |
AR01 | 12/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMASINA WINCH-FURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE | |
AP01 | DIRECTOR APPOINTED MR RONALD ALBERT BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARRATT | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 13 BALTIC WHARF NORWICH NORFOLK NR1 1QA | |
AP04 | CORPORATE SECRETARY APPOINTED BUSH MANAGEMENT | |
AP01 | DIRECTOR APPOINTED IVOR JAMES FINN | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY BARRATT | |
AP01 | DIRECTOR APPOINTED TOMASINA WINCH-FURNESS | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN CRAIGMYLE HUGHES | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOPKINS HOMES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HINDS | |
AR01 | 12/04/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPKINS HOMES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOPKINS HOMES LIMITED / 24/04/2009 | |
363a | ANNUAL RETURN MADE UP TO 12/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 12/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | ANNUAL RETURN MADE UP TO 12/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: MELTON PARK HOUSE MELTON PLACE MELTON WOODBRIDGE SUFFOLK IP12 1YJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | ANNUAL RETURN MADE UP TO 12/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 15/04/05 | |
ELRES | S366A DISP HOLDING AGM 15/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |