NORWAY SQUARE MANAGEMENT COMPANY LIMITED

Overview

Company Name	NORWAY SQUARE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05992571
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORWAY SQUARE MANAGEMENT COMPANY LIMITED?

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

Where is NORWAY SQUARE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Office 9 Seton Business Centre Scorrier TR16 5AW Redruth Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for NORWAY SQUARE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORWAY SQUARE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for NORWAY SQUARE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 12, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

May 25, 2022	Appointment of Mr Stephen John Heming as a director on May 25, 2022	2 pages	AP01

May 23, 2022	Appointment of Mrs Nicki Littlefield as a director on May 23, 2022	2 pages	AP01

May 23, 2022	Appointment of Mr Kevin Paul Sheppard as a director on May 23, 2022	2 pages	AP01

Feb 23, 2022	Termination of appointment of Carmel Henry as a director on Feb 23, 2022	1 pages	TM01

Dec 09, 2021	Registered office address changed from Office 9 Seton Business Centre Scorrier Redruth TR16 5AW England to Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on Dec 09, 2021	1 pages	AD01

Nov 16, 2021	Appointment of Katie Grace Bawden-Tucknott as a secretary on Nov 16, 2021	2 pages	AP03

Nov 16, 2021	Termination of appointment of Antony David Richards as a secretary on Nov 15, 2021	1 pages	TM02

Nov 16, 2021	Registered office address changed from 10 Market Place Penzance TR18 2JA England to Office 9 Seton Business Centre Scorrier Redruth TR16 5AW on Nov 16, 2021	1 pages	AD01

Nov 16, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jan 19, 2021	Secretary's details changed for Antony David Richards on Jan 19, 2021	1 pages	CH03

Dec 28, 2020	Termination of appointment of Olaf Akkerman as a director on Dec 21, 2020	1 pages	TM01

Nov 10, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 24, 2019	Secretary's details changed for Antony David Richards on Jan 24, 2019	1 pages	CH03

Nov 09, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of NORWAY SQUARE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAWDEN-TUCKNOTT, Katie Grace Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	Nov 16, 2021		Secretary	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England					289534600001
HEMING, Stephen John Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	May 25, 2022		Director	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	England	British	1963-12	Retired	95567250002
LITTLEFIELD, Nicki Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	May 23, 2022		Director	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	England	British	1967-4	Senior Manager Banking	249212520001
SHEPPARD, Kevin Paul Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	May 23, 2022		Director	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	England	British	1962-9	Director	157240510001
STONE, Peter Kenneth Green Gables Redfield Hill Bitton BS15 6NX Bristol	Jun 20, 2009		Director	Green Gables Redfield Hill Bitton BS15 6NX Bristol	England	British	1954-3	Chartered Engineer	39502840001
COCKBURN, James 62 Milehouse Road Stoke PL3 4DA Plymouth Devon	Dec 13, 2007	Jun 16, 2009	Secretary	62 Milehouse Road Stoke PL3 4DA Plymouth Devon		British		Director	127499800001
PLANT, Michael Allen The Old Stables West Pitten PL7 5BB Plymouth Devon	Nov 08, 2006	Dec 14, 2007	Secretary	The Old Stables West Pitten PL7 5BB Plymouth Devon		British			92091510001
RICHARDS, Antony David Market Place TR18 2JA Penzance 10 England	Jun 16, 2009	Nov 15, 2021	Secretary	Market Place TR18 2JA Penzance 10 England		British		Chartered Surveyor	128948090001
AKKERMAN, Olaf Market Place TR18 2JA Penzance 10 England	Feb 21, 2014	Dec 21, 2020	Director	Market Place TR18 2JA Penzance 10 England	England	Dutch	1974-9	Sales Director	186214680001
COCKBURN, James 62 Milehouse Road Stoke PL3 4DA Plymouth Devon	Dec 13, 2007	Jun 16, 2009	Director	62 Milehouse Road Stoke PL3 4DA Plymouth Devon	England	British	1970-7	Director	127499800001
COCKBURN, Killian John 15 Trelorrin Gardens PL3 4QD Plymouth Devon	Nov 08, 2006	Jun 16, 2009	Director	15 Trelorrin Gardens PL3 4QD Plymouth Devon		British	1971-7	Developer	111974870004
HENRY, Carmel Park Avenue TR26 2DN St Ives 8 Cornwall	Jun 20, 2009	Feb 23, 2022	Director	Park Avenue TR26 2DN St Ives 8 Cornwall	England	British	1965-1	Teacher	139466370001
O'SHANNESSY, Peter Gerard Hertford Road East Finchley N2 9BU London 18	Jun 20, 2009	Dec 31, 2013	Director	Hertford Road East Finchley N2 9BU London 18	England	Australian	1967-5	Teacher	139466360001
YATES, Philip Harbour Crescent Portishead BS20 7FT Bristol 3 Avon	Aug 30, 2009	Oct 02, 2009	Director	Harbour Crescent Portishead BS20 7FT Bristol 3 Avon	England	British	1951-1	Civil Enginner	147301660001
YATES, Philip Harbour Crescent Portishead BS20 7FT Bristol 3 Avon	Aug 30, 2009	Jan 06, 2014	Director	Harbour Crescent Portishead BS20 7FT Bristol 3 Avon	England	British	1951-1	Civil Engineer	147301660001
NORWAY SQUARE MANAGEMENT COMPANY LTD Market Place TR18 2JB Penzance 11 Cornwall	Aug 30, 2009	Aug 30, 2009	Director	Market Place TR18 2JB Penzance 11 Cornwall					147215740001
NORWAY SQUARE MANAGEMENT COMPANY LTD Harbour Crescent Portishead BS20 7FT Bristol 3 Avon	Aug 30, 2009	Aug 30, 2009	Director	Harbour Crescent Portishead BS20 7FT Bristol 3 Avon					147144170001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NORWAY SQUARE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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