NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05421950 |
| 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 NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lion & Castle Property Management Limited Lion & Castle Yard Timberhill NR1 3JT Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alastair Forbes as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jessamy Hayes as a director on Mar 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alastair Forbes as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Osbourne as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Westwood Moore as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Freeman as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jacqueline Freeman as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Registered office address changed from Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT United Kingdom to Lion & Castle Property Management Limited Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on Mar 01, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Abbeystone Management Limited on Feb 01, 2022 | 1 pages | CH04 | ||
Termination of appointment of Ronald Barrett as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Abbeystone Management Limited on Feb 26, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Registered office address changed from 29 Cattle Market Street Norwich Norfolk NR1 3DY to Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on Dec 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LION & CASTLE PROPERTY MANAGEMENT LIMITED | Secretary | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England |
| 112758470004 | ||||||||||
| FORBES, Alastair | Director | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England | England | British | 350572730001 | |||||||||
| MOORE, John Westwood | Director | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England | England | British | 293276310001 | |||||||||
| OSBOURNE, Sean | Director | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England | England | British | 328844070001 | |||||||||
| ROXBY, Nigel | Director | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England | England | British | 262273230001 | |||||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk |
| 44082800002 | ||||||||||
| BUSH MANAGEMENT | Secretary | House Fishergate NR3 1UF Norwich Bridge Norfolk England |
| 153935970001 | ||||||||||
| BARRATT, Patricia Mary | Director | Baltic Wharf NR1 1QA Norwich 7 Norfolk | Uk | British | 22790050008 | |||||||||
| BARRATT, Ronald Albert | Director | Baltic Wharf NR1 1QA Norwich 7 Norfolk Uk | England | British | 22790040007 | |||||||||
| BARRETT, Ronald | Director | 2-4 Lion & Castle Yard Timberhill NR1 3JT Norwich Abbeystone Property Management Ltd. Norfolk United Kingdom | England | British | 254417340001 | |||||||||
| FINN, Ivor James | Director | Baltic Wharf NR1 1QA Norwich 2 Norfolk | United Kingdom | British | 151560720001 | |||||||||
| FORBES, Alastair, Dr | Director | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England | England | British | 218754040001 | |||||||||
| FREEMAN, Jacqueline | Director | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England | England | British | 293056350001 | |||||||||
| GLAISTER, Donald Gordon James | Director | Baltic Wharf NR1 1QA Norwich 1 Norfolk England | United Kingdom | British | 172998810001 | |||||||||
| GREEN, Stephen Paul | Director | Baltic Wharf NR1 1QA Norwich 12 Norfolk United Kingdom | United Kingdom | British | 128557600001 | |||||||||
| HARRIS-HINDS, Hazel | Director | Baltic Wharf NR1 1QA Norwich 14 Norfolk United Kingdom | England | British | 67787700006 | |||||||||
| HAYES, Jessamy | Director | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England | England | British | 256949740001 | |||||||||
| HINDS, John Richard | Director | Colney NR4 7UT Norwich Norwich Research Park Norfolk | Uk | British | 7845000002 | |||||||||
| HUGHES, Mark Alan Craigmyle | Director | Baltic Wharf NR1 1QA Norwich 13 Norfolk | England | British | 133653360001 | |||||||||
| SCALES, Christian James | Director | Baltic Wharf Mountergate NR1 1QA Norwich 9 Norfolk England | England | English | 83309450002 | |||||||||
| STONE, Susan Elizabeth | Director | Baltic Wharf NR1 1QA Norwich 5 Norfolk | Uk | British | 151299940001 | |||||||||
| WINCH-FURNESS, Tomasina | Director | Baltic Wharf NR1 1QA Norwich 17 Norfolk | Uk | British | 69804310003 | |||||||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 | |||||||||||
| HOPKINS HOMES LIMITED | Director | Melton IP12 1TJ Woodbridge Melton Park House Suffolk |
| 141802290001 |
What are the latest statements on persons with significant control for NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 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