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OLD MILLER'S WHARF NORWICH LIMITED

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

This company is commonly known as Old Miller's Wharf Norwich Limited. The company was founded 17 years ago and was given the registration number 05897818. The firm's registered office is in NORWICH. You can find them at 2 Church Road, Swainsthorpe, Norwich, Norfolk. This company's SIC code is 98000 - Residents property management.

Company Information

Name:OLD MILLER'S WHARF NORWICH LIMITED
Company Number:05897818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Church Road, Swainsthorpe, Norwich, Norfolk, NR14 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nrm, 124 Thorpe Road, Norwich, England, NR1 1RS

Corporate Secretary27 August 2015Active
124, Thorpe Road, Norwich, England, NR1 1RS

Director08 May 2009Active
124, Thorpe Road, Norwich, England, NR1 1RS

Director01 September 2006Active
1 Church Farm Barns, Rectory Lane Little Melton, Norwich, NR9 3PF

Secretary01 September 2006Active
79 Plantsman Close, Norwich, NR2 2NJ

Secretary07 August 2006Active
7 Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Director08 September 2009Active
Langham Point, Holt Road, Langham, Holt, NR25 7DB

Director22 December 2007Active
1 Church Farm Barns, Rectory Lane Little Melton, Norwich, NR9 3PF

Director01 September 2006Active
6 Bradshaw Road, Drayton, Norwich, NR8 6DJ

Director01 September 2006Active
Shotesham Lodge The Street, Shotesham All Saints, Norwich, NR15 1YL

Director01 September 2006Active
15, Old Millers Wharf, Fishergate, Norwich, NR3 1GS

Director08 September 2009Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director07 August 2006Active

People with Significant Control

Bullen Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lowlands, Drayton High Road, Norwich, England, NR8 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Change corporate secretary company with change date.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-01-15Officers

Change corporate secretary company with change date.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-08-09Officers

Change person director company with change date.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Officers

Appoint corporate secretary company with name date.

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2015-05-21Address

Change registered office address company with date old address new address.

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2014-11-03Accounts

Accounts with accounts type dormant.

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