NPS NORWICH LIMITED
Overview
| Company Name | NPS NORWICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07742699 |
| 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 NPS NORWICH LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is NPS NORWICH LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPS NORWICH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NPS NORWICH LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for NPS NORWICH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 105 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 28 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Norwich City Council as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Paul Kendrick as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Lesley Bradshaw as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Paul Maddox as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Termination of appointment of Marina Robertson as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Christopher Hersey as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dawn Lesley Bradshaw as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Director's details changed for Paul Venn on Jan 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Christopher Hersey on Dec 10, 2020 | 2 pages | CH01 | ||
Termination of appointment of Robert Peter Cronk as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Who are the officers of NPS NORWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDOX, Nicholas Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Commercial Director | 241341710001 | ||||
| VENN, Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Director | 248751210002 | ||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | 162377290001 | |||||||
| BRADSHAW, Dawn Lesley | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Local Government Officer | 291876970001 | ||||
| BRITCH, Michael Lancaster | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | Managing Director | 110435130001 | ||||
| BROMLEY DERRY, Ian | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | England | British | Director | 166675510001 | ||||
| BULL, Anthony Neil | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | Local Government Officer | 205634540001 | ||||
| CRONK, Robert Peter | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Director | 209011810001 | ||||
| DAW, Stephen Colin | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | Director | 122428290001 | ||||
| GOODE, Lyndsey David | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | England | British | Regional Director | 166675460002 | ||||
| HAWES, Peter Michael | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | Managing Director | 96044820001 | ||||
| HERSEY, Simon Christopher | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Director | 59967160010 | ||||
| HOPKINS, Martin Christopher | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | Managing Director | 228469590001 | ||||
| KENDRICK, Paul, Cllr | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | Credit Controller | 54108960005 | ||||
| MARNEY, Carol Ann | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Civil Engineer | 253452850001 | ||||
| MOORCROFT, David John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Senior Executive | 202671460001 | ||||
| ROBERTSON, Marina | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | Greek | Director Of Operations | 182108270003 | ||||
| SHAW, David | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | Operations Director | 235602360001 | ||||
| STONARD, Michael John | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | Retired | 153048850001 | ||||
| WATERS, Alan Henry | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | England | British | Policy Analyst | 78294420001 | ||||
| WATT, Andrew | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | Head Of City Development Services | 167232530001 | ||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Commercial Director | 179810900002 |
Who are the persons with significant control of NPS NORWICH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich City Council | Apr 06, 2016 | St. Peters Street NR2 1NH Norwich City Hall Norfolk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Nps Property Consultants Limited | Apr 06, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | 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