NORWICH RESEARCH PARK MANAGEMENT LIMITED

NORWICH RESEARCH PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORWICH RESEARCH PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08528820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWICH RESEARCH PARK MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NORWICH RESEARCH PARK MANAGEMENT LIMITED located?

    Registered Office Address
    The Lowlands Costessey Lane
    Drayton
    NR8 6HA Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of NORWICH RESEARCH PARK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAYNFLETE SOWTER 222 LIMITEDMay 14, 2013May 14, 2013

    What are the latest accounts for NORWICH RESEARCH PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NORWICH RESEARCH PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for NORWICH RESEARCH PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Change of details for Bullen Developments Limited as a person with significant control on Nov 27, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Appointment of Mr Jonathan Martin Gibbins as a secretary on Mar 19, 2021

    2 pagesAP03

    Termination of appointment of Gerald William Victor Daniels as a secretary on Mar 19, 2021

    1 pagesTM02

    Director's details changed for Mrs Ginny Alice Seaman on Mar 11, 2021

    2 pagesCH01

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Ginny Alice Seaman as a director on Jan 21, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Donald Carter as a director on Mar 29, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    4 pagesCS01

    Appointment of Mr Donald Carter as a director on Dec 20, 2017

    2 pagesAP01

    Termination of appointment of David James Bruce Coventry as a director on Dec 20, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Who are the officers of NORWICH RESEARCH PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Jonathan Martin
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Secretary
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    281063090001
    HANDLEY HOWORTH, Nigel Charles
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    Director
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    EnglandBritishDirector81428580004
    SEAMAN, Ginny Alice
    Drayton
    NR8 6HA Norwich
    The Lowlands Costessey Lane
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6HA Norwich
    The Lowlands Costessey Lane
    Norfolk
    United Kingdom
    EnglandBritishDirector225973810002
    DANIELS, Gerald William Victor
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    Secretary
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    183788440001
    CARTER, Donald
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    United KingdomBritishDirector81427810002
    COVENTRY, David James Bruce
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    Director
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    United KingdomBritishDirector183843500001
    SOWTER, Kirstie
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    Director
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    EnglandBritishTrainee Solicitor178249180001

    Who are the persons with significant control of NORWICH RESEARCH PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bullen Group Limited
    Drayton
    NR8 6HA Norwich
    The Lowlands Costessey Lane
    Norfolk
    United Kingdom
    Apr 06, 2016
    Drayton
    NR8 6HA Norwich
    The Lowlands Costessey Lane
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number01005917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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