NORWICH RESEARCH PARK LIMITED

NORWICH RESEARCH PARK LIMITED

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

    Company NameNORWICH RESEARCH PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08537236
    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 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NORWICH RESEARCH PARK 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 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAYNFLETE KIRSTIE 999 LIMITEDMay 20, 2013May 20, 2013

    What are the latest accounts for NORWICH RESEARCH PARK 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 LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for NORWICH RESEARCH PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 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

    Appointment of Mr Gary David Mann as a director on Sep 16, 2024

    2 pagesAP01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Martin Gibbins as a secretary on Aug 01, 2023

    2 pagesAP03

    Termination of appointment of Gerald William Victor Daniels as a secretary on Jul 31, 2023

    1 pagesTM02

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

    5 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 20, 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 20, 2018 with updates

    4 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    6 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of NORWICH RESEARCH PARK 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
    312740090001
    HANDLEY HOWORTH, Nigel Charles
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    Director
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    EnglandBritishDirector81428580004
    MANN, Gary David
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    England
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    England
    EnglandBritishDirector311160870001
    DANIELS, Gerald William Victor
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    Secretary
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    The Lowlands
    England
    183789800001
    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
    EnglandBritishNone178249180001

    Who are the persons with significant control of NORWICH RESEARCH PARK 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