DENCORA (BROWICK BUSINESS PARK) LIMITED
Overview
| Company Name | DENCORA (BROWICK BUSINESS PARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07194880 |
| 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 DENCORA (BROWICK BUSINESS PARK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DENCORA (BROWICK BUSINESS PARK) LIMITED located?
| Registered Office Address | 12 Meridian Way Meridian Business Park NR7 0TA Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENCORA (BROWICK BUSINESS PARK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for DENCORA (BROWICK BUSINESS PARK) 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 DENCORA (BROWICK BUSINESS PARK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for DENCORA (BROWICK BUSINESS PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA United Kingdom to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Terence Johnson as a secretary on Oct 17, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Oliver Burnett Chipperfield as a secretary on Oct 17, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wrenbridge (Browick Road) Limited as a person with significant control on Dec 07, 2021 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA United Kingdom to 1 Meridian Way Norwich Norfolk NR7 0TA on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Meridian Business Park Norwich NR7 0TA England to 1 Meridian Way Norwich Norfolk NR7 0TA on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Oliver Burnett Chipperfield as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed wrenbridge (browick business park) LIMITED\certificate issued on 07/12/21 | 4 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Raymond John Stewart Palmer as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Stuart Coles as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ewen Cameron Mcleod as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Joseph King as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to 1 Meridian Business Park Norwich NR7 0TA on Dec 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DENCORA (BROWICK BUSINESS PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Stephen Terence | Secretary | Meridian Way Meridian Business Park NR7 0TA Norwich 12 England | 301367690001 | |||||||
| FRYER, Caroline Jane | Director | Meridian Way Meridian Business Park NR7 0TA Norwich 12 England | England | British | Racehorse Trainer | 70047050005 | ||||
| FRYER, Peter Richard | Director | Meridian Way Meridian Business Park NR7 0TA Norwich 12 England | England | British | Manufacturing Executive | 155397950001 | ||||
| KING, Edward Joseph | Director | Meridian Business Park NR7 0TA Norwich 1 England | England | British | Chartered Surveyor | 38461070004 | ||||
| MCLEOD, Ewen Cameron | Director | Meridian Business Park NR7 0TA Norwich 1 England | England | British | Chartered Surveyor | 290139170001 | ||||
| CHIPPERFIELD, Oliver Burnett | Secretary | Meridian Way NR7 0TA Norwich 1 Norfolk United Kingdom | 291844490001 | |||||||
| COLES, Benjamin Stuart | Director | 6a Hatter Street IP33 1LZ Bury St. Edmunds Madasa Suffolk United Kingdom | England | British | Director | 120079020002 | ||||
| FRYER, Sandra | Director | NR18 9RB Wymondham Browick Hall Norfolk United Kingdom | United Kingdom | British | Farmer | 27527980001 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | Palace Gardens Terrace W8 4SA London 3 United Kingdom | United Kingdom | British | Director | 75286170005 | ||||
| WILCOCK, Gavin Croft | Director | Repps Road Clippesby NR29 3BH Great Yarmouth The Old Rectory Norfolk United Kingdom | England | British | Solicitor | 42701880002 |
Who are the persons with significant control of DENCORA (BROWICK BUSINESS PARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browick Land Limited | Apr 06, 2016 | NR18 9RB Wymondham Browick Hall Browick Road Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Dencora (Browick Road) Limited | Apr 06, 2016 | Meridian Way NR7 0TA Norwich 1 England | No | ||||||||||
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Natures of Control
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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