Dencora (browick Road) Limited. net worth, address, company information. Free

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Dencora (Browick Road) Limited (reg no 07151651) is a private limited company established on 2010-02-09 in United Kingdom. The enterprise can be found at 1 Meridian Way, Norwich NR7 0TA. Changed on 2021-12-07, the previous name the company utilized was Wrenbridge (Browick Road) Limited. Dencora (Browick Road) Limited is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Dencora (browick Road) Limited
Number	07151651
Date of Incorporation:	Tue, 9th Feb 2010
End of financial year:	31 December
Address:	1 Meridian Way, Norwich, NR7 0TA
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in the above-mentioned firm, we can name: Andrew K. (in the company from 22 November 2021), Ewen M. (appointment date: 22 November 2021), Edward K. (appointed on 22 November 2021). 1 secretary is present: Stephen J. (appointed on 17 October 2022). The Companies House reports 7 persons of significant control, namely: Dencora Construction Limited is located at Meridian Business Park, NR7 0TA Norwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maltpark Limited Being Liquidated is located at Station Road, CB22 5LD Great Shelford, Cambridge. The corporate PSC owns 1/2 or less of voting rights. Fiera Real Estate Uk Limited is located at Queensberry House, 3 Old Burlington Street, W1S 3AE London. The corporate PSC owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-

People with significant control

Dencora Construction Limited

22 November 2021

Address	1 Meridian Business Park, Norwich, NR7 0TA, England
Legal authority	English
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	04321559
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maltpark Limited Being Liquidated

6 April 2016 - 22 November 2021

Address	Mill House Mill Court Station Road, Great Shelford, Cambridge, CB22 5LD, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03198331
Nature of control:	25-50% voting rights

Fiera Real Estate Uk Limited

6 April 2016 - 22 November 2021

Address	Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01531949
Nature of control:	25-50% voting rights

Peter J.

6 April 2016 - 22 November 2021

Nature of control:	25-50% shares

Benjamin C.

6 April 2016 - 22 November 2021

Nature of control:	25-50% shares

Raymond P.

6 April 2016 - 22 November 2021

Nature of control:	25-50% shares

Chadacre Hill Properties Limited

6 April 2016 - 22 November 2021

Address	Mill House Mill Court Station Road, Great Shelford, Cambridge, CB22 5LD
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06190981
Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 9, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 9, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 9, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: October 17, 2022) of a secretary filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 17, 2022 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2022 to December 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 9, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 1 Meridian Way Norwich Norfolk NR7 0TA. Change occurred on February 1, 2022. Company's previous address: 1 Meridian Business Park Norwich NR7 0TA England. filed on: 1st, February 2022 \| address	Free Download (1 page)
(AD01) New registered office address 1 Meridian Way Norwich Norfolk NR7 0TA. Change occurred on February 1, 2022. Company's previous address: 1 Meridian Way Norwich Norfolk NR7 0TA England. filed on: 1st, February 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed wrenbridge (browick road) LIMITEDcertificate issued on 07/12/21 filed on: 7th, December 2021 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 7th, December 2021 \| change of name	Free Download (2 pages)
(AD01) New registered office address 1 Meridian Business Park Norwich NR7 0TA. Change occurred on December 2, 2021. Company's previous address: Mill House Mill Court Great Shelford Cambridgeshire CB2 5LD. filed on: 2nd, December 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 22, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 22, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 22, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 22, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(AP01) On November 22, 2021 new director was appointed. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 22, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 22, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on November 22, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 22, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP01) On November 22, 2021 new director was appointed. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AP01) On November 22, 2021 new director was appointed. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 22, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 22, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 23, 2021) of a secretary filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 22, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control February 27, 2021 filed on: 27th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2021 filed on: 27th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On February 27, 2021 director's details were changed filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control February 27, 2021 filed on: 27th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 27, 2021 filed on: 27th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 14th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 9, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 9, 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (11 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 16th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 23, 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 3rd, July 2013 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to February 28, 2013 (was May 31, 2013). filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2012 filed on: 16th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2011 filed on: 11th, August 2011 \| accounts	Free Download (2 pages)
(CH01) On January 14, 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, February 2010 \| resolution	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2010 \| incorporation	Free Download (25 pages)

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