Duke's Palace Wharf (norwich) Management Co, Limited. net worth, address, company information. Free

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Duke's Palace Wharf (Norwich) Management Co, Limited (registration number 05370114) is a private limited company founded on 2005-02-21 originating in England. This enterprise is situated at Watsons Property Group Ltd, 18, Meridian Business Park, Norwich NR7 0TA. Changed on 2009-02-06, the previous name the enterprise used was St Benet's Quay (Norwich) Management Co 2005 Limited. Duke's Palace Wharf (Norwich) Management Co, Limited is operating under SIC: 98000 which stands for "residents property management".

Company details

Name	Duke's Palace Wharf (norwich) Management Co, Limited
Number	05370114
Date of Incorporation:	21st February 2005
End of financial year:	30 November
Address:	Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, NR7 0TA
SIC code:	98000 - Residents property management

When it comes to the 11 directors that can be found in the aforementioned company, we can name: Michael P. (appointed on 01 July 2022), Terence H. (appointment date: 28 September 2020), Patricia P. (appointed on 19 August 2020). 1 secretary is there in the company: Watsons G. (appointed on 01 November 2022). The official register indexes 8 persons of significant control, namely: James O. has substantial control or influence, Vincent A. has substantial control or influence, David P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-11-30	2021-11-30	2022-11-30
Current Assets	36	36	36
Total Assets Less Current Liabilities	36	36	36

People with significant control

James O.

6 April 2016 - 4 March 2019

Nature of control:	significiant influence or control

Vincent A.

6 April 2016 - 4 March 2019

Nature of control:	significiant influence or control

David P.

6 April 2016 - 4 March 2019

Nature of control:	significiant influence or control

Kim P.

31 October 2016 - 4 March 2019

Nature of control:	significiant influence or control

Maureen B.

6 April 2016 - 4 March 2019

Nature of control:	significiant influence or control

Gillian P.

6 April 2016 - 4 March 2019

Nature of control:	significiant influence or control

Patricia S.

6 April 2016 - 4 March 2019

Nature of control:	significiant influence or control

Mary S.

6 April 2016 - 4 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) 13th September 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)

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(TM01) 13th September 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
(TM01) 24th July 2023 - the day director's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 9th November 2022. New Address: Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA. Previous address: 1 Bank Plain Norwich NR2 4SF England filed on: 9th, November 2022 \| address	Free Download (1 page)
(TM02) 1st November 2022 - the day secretary's appointment was terminated filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st November 2022 filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
(TM01) 1st July 2022 - the day director's appointment was terminated filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2022 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2020 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 9th April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 10th February 2021. New Address: 1 Bank Plain Norwich NR2 4SF. Previous address: C/O C/O Brown & Co the Atrium St Georges Street Norwich Norfolk NR3 1AB filed on: 10th, February 2021 \| address	Free Download (1 page)
(AP03) New secretary appointment on 8th December 2020 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(TM02) 27th November 2020 - the day secretary's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd September 2020 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th August 2020 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th August 2020 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 19th, February 2020 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2018 filed on: 20th, February 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2017 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 31st October 2016 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th April 2016 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 24th February 2016: 36.00 GBP capital
(TM01) 22nd January 2016 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 23rd July 2015 filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 3rd March 2015: 36.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (12 pages)
(AP01) New director was appointed on 18th February 2014 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 14th, February 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 13th November 2013 filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th November 2013 filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(TM01) 1st November 2013 - the day director's appointment was terminated filed on: 1st, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 20th, February 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(TM01) 1st May 2012 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 5th, March 2012 \| accounts	Free Download (1 page)
(TM01) 28th February 2012 - the day director's appointment was terminated filed on: 28th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 30th, September 2011 \| accounts	Free Download (1 page)
(CH01) On 21st February 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 21st February 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 21st February 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (10 pages)
(TM01) 26th January 2011 - the day director's appointment was terminated filed on: 26th, January 2011 \| officers	Free Download (1 page)
(TM01) 5th January 2011 - the day director's appointment was terminated filed on: 5th, January 2011 \| officers	Free Download (1 page)
(TM01) 5th January 2011 - the day director's appointment was terminated filed on: 5th, January 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th January 2011 filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Brown & Co Old Bank of England Court Queen Street Norwich Norfolk NR2 4TA on 28th October 2010 filed on: 28th, October 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2009 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 7th May 2010 filed on: 7th, May 2010 \| officers	Free Download (3 pages)
(TM01) 25th March 2010 - the day director's appointment was terminated filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(TM01) 25th March 2010 - the day director's appointment was terminated filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st February 2010 filed on: 12th, March 2010 \| annual return	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 30th November 2008 filed on: 7th, May 2009 \| accounts	Free Download (8 pages)
(288b) On 11th March 2009 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (12 pages)
(287) Registered office changed on 06/03/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR filed on: 6th, March 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed st benet's quay (norwich) management co 2005 LIMITEDcertificate issued on 06/02/09 filed on: 5th, February 2009 \| change of name	Free Download (2 pages)
(288a) On 31st January 2009 Director appointed filed on: 31st, January 2009 \| officers	Free Download (2 pages)
(288a) On 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288b) On 29th January 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288b) On 29th January 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288a) On 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288a) On 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288a) On 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288a) On 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288a) On 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288a) On 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 24th, December 2008 \| officers	Free Download (1 page)
(363s) Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th November 2007 filed on: 12th, February 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th November 2007 filed on: 12th, February 2008 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007 \| accounts	Free Download (11 pages)
(363s) Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
(288b) On 19th June 2006 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288b) On 19th June 2006 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288b) On 19th June 2006 Secretary resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288b) On 19th June 2006 Secretary resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, June 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 03/03/06 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/06 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, March 2006 \| address	Free Download (1 page)
(288a) On 3rd March 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288a) On 3rd March 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288a) On 3rd March 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288a) On 3rd March 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (12 pages)

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