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DEFIANT ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defiant Enterprises Limited. The company was founded 38 years ago and was given the registration number 02025728. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:DEFIANT ENTERPRISES LIMITED
Company Number:02025728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1986
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Director31 March 2022Active
1 Keeling Way, Attleborough, NR17 1YF

Secretary-Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Secretary19 July 2005Active
1 Keeling Way, Attleborough, NR17 1YF

Director-Active
25 The Coppice, Sheppard Way, Attleborough, NR17 2PY

Director-Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director19 July 2005Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director19 July 2005Active
Sycamores Flowers Lane, Attleborough, NR17 1BB

Director-Active
Calle, L Espere 12, Denia, Spain,

Director-Active

People with Significant Control

Goodwood Care Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 300, Peachman Way, Norwich, England, NR7 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Incorporation

Memorandum articles.

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2024-01-18Resolution

Resolution.

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2024-01-09Accounts

Change account reference date company current extended.

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2024-01-02Mortgage

Mortgage satisfy charge full.

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2024-01-02Mortgage

Mortgage satisfy charge full.

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2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Incorporation

Memorandum articles.

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2022-04-13Change of constitution

Statement of companys objects.

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2022-04-13Resolution

Resolution.

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2022-04-12Officers

Termination secretary company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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