WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED
Overview
| Company Name | WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03208318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED located?
| Registered Office Address | 124 Thorpe Road NR1 1RS Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nrm Managing Agents Limited as a secretary on Dec 29, 2025 | 2 pages | AP04 | ||
Termination of appointment of Norwich Residential Management Limited as a secretary on Dec 29, 2025 | 1 pages | TM02 | ||
Appointment of Mr Zac Moss as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Ian Stewart White on Aug 31, 2025 | 2 pages | CH01 | ||
Appointment of Ms Helen Phillips as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2025 with updates | 21 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from PO Box Nrm 124 Thorpe Road Norwich NR1 1RS England to 124 Thorpe Road Norwich NR1 1RS on Aug 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2024 with updates | 21 pages | CS01 | ||
Secretary's details changed for Norwich Residential Management Limited on Feb 21, 2024 | 1 pages | CH04 | ||
Appointment of Mr Arnold Wordsworth as a director on Aug 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Hammond as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 27, 2023 with updates | 21 pages | CS01 | ||
Appointment of Mr Gary John Extence as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2022 with updates | 21 pages | CS01 | ||
Appointment of Mr Robert Kelly as a director on May 12, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 21 pages | CS01 | ||
Secretary's details changed for Norwich Residential Management Ltd on Jan 04, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O C/O Norwich Residential Management Ltd 2 Church Road Swainsthorpe Norwich Norfolk NR14 8PH England to PO Box Nrm 124 Thorpe Road Norwich NR1 1RS on Jan 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 02, 2020 with updates | 19 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Who are the officers of WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NRM MANAGING AGENTS LIMITED | Secretary | 124 Thorpe Road NR1 1RS Norwich Nrm Norfolk England |
| 343816390001 | ||||||||||
| EXTENCE, Gary John | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | 307892390001 | |||||||||
| GREEN, Paul | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 217947640001 | |||||||||
| KELLY, Robert | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 295866850001 | |||||||||
| MOSS, Zac | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 342446000001 | |||||||||
| PHILLIPS, Helen | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 339586810001 | |||||||||
| WELLER, Gordon John | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | English | 259812640001 | |||||||||
| WHITE, Mark Ian Stewart | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | 216181150001 | |||||||||
| WORDSWORTH, Arnold | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | 83959010001 | |||||||||
| BUSH, David Roland | Secretary | The Lanterns Bramerton NR14 7DN Norwich Norfolk | British | 15349200001 | ||||||||||
| GODDARD, Kenneth | Secretary | 18 Appledore Lane Wicken Green NR21 7QR Fakenham Norfolk | British | 115153630001 | ||||||||||
| GREEVES, Mandy Louise | Secretary | 3 Rose Walk Wicken Green Village NR21 7QG Fakenham Norfolk | British | 51145520001 | ||||||||||
| RODGER, Nicholas Andrew | Secretary | 425 Queensbridge Road Dalston E8 3AS London | British | 48226580001 | ||||||||||
| WORDSWORTH, Arnold | Secretary | 3 Chestnut Avenue Wicken Green Village NR21 7QL Fakenham Norfolk | British | 83959010001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| NORWICH RESIDENTIAL MANAGEMENT LIMITED | Secretary | 124 Thorpe Road NR1 1RS Norwich Nrm Norfolk England |
| 158625270001 | ||||||||||
| ARCHER, Kerry Ann | Director | c/o C/O Norwich Residential Management Ltd Church Road Swainsthorpe NR14 8PH Norwich 2 Norfolk England | England | British | 199430470001 | |||||||||
| BARDSLEY, Dorothy Carole | Director | Ys Bookeeping Drewerys Farm Studio NR25 7JF Little Thornage Holt Norfolk | United Kingdom | British | 87284570001 | |||||||||
| BARDSLEY, Dorothy Carole | Director | 8 Penny Croft Wicken Green Village NR21 7QS Fakenham Norfolk | United Kingdom | British | 87284570001 | |||||||||
| BRAY, Estelle Louise | Director | Hall Road Bawdeswell NR20 4SQ Dereham 26 Norfolk England | United Kingdom | British | 166331900001 | |||||||||
| BUSH, David Roland | Director | The Lanterns Bramerton NR14 7DN Norwich Norfolk | United Kingdom | British | 15349200001 | |||||||||
| COGGIN, Daphne Joan | Director | 5 Chestnut Avenue Wicken Green Village NR21 7QL Fakenham Norfolk | England | British | 122568980001 | |||||||||
| DIXON, Andrew Mark | Director | c/o C/O Norwich Residential Management Ltd Church Road Swainsthorpe NR14 8PH Norwich 2 Norfolk England | England | British | 245361950001 | |||||||||
| ELPHICK, Peter Frederick Charles | Director | c/o C/O Norwich Residential Management Ltd Church Road Swainsthorpe NR14 8PH Norwich 2 Norfolk England | England | British | 199431060001 | |||||||||
| FISHER, Michael George | Director | Ys Bookeeping Drewerys Farm Studio NR25 7JF Little Thornage Holt Norfolk | United Kingdom | British | 154358340001 | |||||||||
| FITCH, Reginald Ernest | Director | 16 Penny Croft Wicken Green Village NR21 7QT Fakenham Norfolk | British | 60844680002 | ||||||||||
| GILSON, Jane Eileen Jose | Director | 8 Cherrywood Avenue Wicken Green NR21 7QJ Fakenham Norfolk | England | British | 127729110001 | |||||||||
| GODDARD, Kenneth | Director | 18 Appledore Lane Wicken Green NR21 7QR Fakenham Norfolk | British | 115153630001 | ||||||||||
| GODDARD, Shaun Raymond | Director | Pine Coombe Wicken Green Village NR21 7QX Fakenham 15 Norfolk | England | British | 139871310001 | |||||||||
| HAMMOND, Stephen John | Director | Thorpe Road Nrm NR1 1RS Norwich 124 England | England | British | 199430820001 | |||||||||
| HAWKINS, Sally | Director | Ys Bookeeping Drewerys Farm Studio NR25 7JF Little Thornage Holt Norfolk | United Kingdom | British | 166333560001 | |||||||||
| HOLDER, Robert Frank | Director | 3 Cherrywood Avenue Wicken Green Village NR21 7QJ Fakenham Norfolk | British | 100010110001 | ||||||||||
| KEELEY, John Mervin | Director | Hall Road Bawdeswell NR20 4SQ Dereham 26 Norfolk England | United Kingdom | British | 166333530001 | |||||||||
| KIRBY, Lili-Ann | Director | 1 Pine Coombe Wicken Green Village NR21 7QU Fakenham Norfolk | British | 67910320001 | ||||||||||
| LAMBERT, Thomas William | Director | Lancaster Road Wicken Green Village NR21 7RH Fakenham 9 Norfolk | England | British | 139871050001 |
What are the latest statements on persons with significant control for WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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