PROJECT NORWICH LIMITED

Overview

Company Name	PROJECT NORWICH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11191048
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2018

Summary

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

What is the purpose of PROJECT NORWICH LIMITED?

Development of building projects (41100) / Construction

Where is PROJECT NORWICH LIMITED located?

Registered Office Address	Next Plc Desford Road Enderby LE19 4AT Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PROJECT NORWICH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 27, 2024

What is the status of the latest confirmation statement for PROJECT NORWICH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for PROJECT NORWICH LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	legacy	273 pages	PARENT_ACC

Jun 18, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

May 01, 2025	legacy	3 pages	GUARANTEE2

May 01, 2025	legacy	1 pages	AGREEMENT2

Jul 29, 2024	Termination of appointment of Amanda James as a director on Jul 26, 2024	1 pages	TM01

Jul 29, 2024	Appointment of Mr Jonathan Neil Blanchard as a director on Jul 26, 2024	2 pages	AP01

Jul 04, 2024	Audit exemption subsidiary accounts made up to Jan 27, 2024	13 pages	AA

Jun 15, 2024	legacy	268 pages	PARENT_ACC

Jun 14, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Apr 24, 2024	legacy	1 pages	AGREEMENT2

Feb 20, 2024	Appointment of Ms Seonna Anderson as a secretary on Feb 19, 2024	2 pages	AP03

Feb 20, 2024	Termination of appointment of Ian Blackwell as a secretary on Feb 19, 2024	1 pages	TM02

Nov 07, 2023	Audit exemption subsidiary accounts made up to Jan 28, 2023	13 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

May 23, 2023	legacy	258 pages	PARENT_ACC

Apr 13, 2023	legacy	3 pages	GUARANTEE2

Apr 13, 2023	legacy	1 pages	AGREEMENT2

Jan 30, 2023	Appointment of Mr Ian Blackwell as a secretary on Jan 30, 2023	2 pages	AP03

Jan 30, 2023	Termination of appointment of Seonna Anderson as a secretary on Jan 30, 2023	1 pages	TM02

Jan 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2023	Audit exemption subsidiary accounts made up to Jan 29, 2022	12 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

May 25, 2022	legacy	256 pages	PARENT_ACC

View All Filings

Who are the officers of PROJECT NORWICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Seonna Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom	Feb 19, 2024		Secretary	Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom					319626920001
BLANCHARD, Jonathan Neil Enderby LE19 4AT Leicester Desford Road United Kingdom	Jul 26, 2024		Director	Enderby LE19 4AT Leicester Desford Road United Kingdom	United Kingdom	British	1965-9	Director	67243220008
O'ROURKE, Dominic James Desford Road Enderby LE19 4AT Leicester Next Plc Leicestershire	Feb 06, 2018		Director	Desford Road Enderby LE19 4AT Leicester Next Plc Leicestershire	United Kingdom	British	1973-6	Director	240372670001
ANDERSON, Seonna Desford Road Enderby LE19 4AT Leicester Next Plc Leicestershire	Feb 06, 2018	Jan 30, 2023	Secretary	Desford Road Enderby LE19 4AT Leicester Next Plc Leicestershire					242883910001
BLACKWELL, Ian, Mr Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom	Jan 30, 2023	Feb 19, 2024	Secretary	Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom					304889400001
JAMES, Amanda Desford Road Enderby LE19 4AT Leicester Next Plc Leicestershire	Feb 06, 2018	Jul 26, 2024	Director	Desford Road Enderby LE19 4AT Leicester Next Plc Leicestershire	England	British	1971-8	Director	196394060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT NORWICH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Holdings Limited

Feb 06, 2018

Desford Road

Enderby

LE18 4AT Leicester

Next Plc

Leicestershire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	35161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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