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GEOFFREY WATLING (NORWICH) LIMITED

GEOFFREY WATLING (NORWICH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEOFFREY WATLING (NORWICH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00957457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOFFREY WATLING (NORWICH) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GEOFFREY WATLING (NORWICH) LIMITED located?

    Registered Office Address
    8a Ber St.
    NR1 3EJ Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOFFREY WATLING (NORWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEOFFREY WATLING (HOLDINGS) LIMITEDDec 31, 1977Dec 31, 1977
    GEOFFREY WATLING (NORWICH) LIMITEDJul 03, 1969Jul 03, 1969

    What are the latest accounts for GEOFFREY WATLING (NORWICH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GEOFFREY WATLING (NORWICH) LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for GEOFFREY WATLING (NORWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Cessation of Susan Patricia Watling as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Notification of The Geoffrey Watling Charity as a person with significant control on Mar 07, 2025

    		2 pagesPSC02

    Cessation of Alan Charles Watling as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Cessation of Richard Marks as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Cessation of David Lundean as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Cessation of Nicola Khandpur as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Cessation of Alexandra Margaret Haswell as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2024

    		16 pagesAA

    Notification of Nicola Khandpur as a person with significant control on Mar 07, 2025

    		2 pagesPSC01

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		16 pagesAA

    Appointment of Mr Colin John Ford as a secretary on Mar 08, 2024

    		2 pagesAP03

    Termination of appointment of Yvonne Johnston as a secretary on Mar 08, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		16 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		16 pagesAA

    Notification of Alexandra Margaret Haswell as a person with significant control on Dec 10, 2021

    		2 pagesPSC01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		15 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		15 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Notification of David Lundean as a person with significant control on Apr 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of GEOFFREY WATLING (NORWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Colin John
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Secretary
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		320567420001
    WATLING, Alan Charles
    Ber Street
    NR1 3EJ Norwich
    8a
    England
    		Director
    Ber Street
    NR1 3EJ Norwich
    8a
    England
    		United KingdomBritish105996570001
    CARTER, John Richard
    Woodrow House
    Cawston
    NR10 4HS Norwich
    Norfolk
    		Secretary
    Woodrow House
    Cawston
    NR10 4HS Norwich
    Norfolk
    		British1529470001
    GILBERT, Anthony Keith
    11 Lady Betty Road
    NR1 2QU Norwich
    Norfolk
    		Secretary
    11 Lady Betty Road
    NR1 2QU Norwich
    Norfolk
    		British3634130001
    JOHNSTON, Yvonne, Mrs.
    Ber Street
    NR1 3EJ Norwich
    8a
    England
    		Secretary
    Ber Street
    NR1 3EJ Norwich
    8a
    England
    		196659440001
    BUSSEY, Olive
    The Lodge
    Felthorpe
    NR10 4BT Norwich
    Norfolk
    		Director
    The Lodge
    Felthorpe
    NR10 4BT Norwich
    Norfolk
    		British22070720003
    GILBERT, Anthony Keith
    11 Lady Betty Road
    NR1 2QU Norwich
    Norfolk
    		Director
    11 Lady Betty Road
    NR1 2QU Norwich
    Norfolk
    		EnglandBritish3634130001
    WALKER, David John
    Ber Street
    NR1 3EJ Norwich
    8a
    England
    		Director
    Ber Street
    NR1 3EJ Norwich
    8a
    England
    		EnglandBritish82835600001
    WATLING, Geoffrey Charles
    Felthorpe Hall
    NR10 4BT Norwich
    Norfolk
    		Director
    Felthorpe Hall
    NR10 4BT Norwich
    Norfolk
    		British3634140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFFREY WATLING (NORWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Khandpur
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Mar 07, 2025
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Geoffrey Watling Charity
    Ber Street
    NR1 3EJ Norwich
    8a Ber Street
    England
    		Mar 07, 2025
    Ber Street
    NR1 3EJ Norwich
    8a Ber Street
    England
    		No
    Legal FormCharitable Trust
    Legal AuthorityCharities Act 2011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alexandra Margaret Haswell
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Dec 10, 2021
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr David Lundean
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 01, 2019
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Marks
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Mar 08, 2018
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Charles Watling
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Patricia Watling
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Keith Gilbert
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr. David John Waker
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ber St.
    NR1 3EJ Norwich
    8a
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0