DENCORA CARROW ROAD LLP

DENCORA CARROW ROAD LLP

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

    Company NameDENCORA CARROW ROAD LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC327633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is DENCORA CARROW ROAD LLP located?

    Registered Office Address
    12 Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DENCORA CARROW ROAD LLP?

    Previous Company Names
    Company NameFromUntil
    DENCORA CAMBRIDGE SCIENCE PARK LLPApr 19, 2007Apr 19, 2007

    What are the latest accounts for DENCORA CARROW ROAD LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DENCORA CARROW ROAD LLP?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for DENCORA CARROW ROAD LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesLLCS01

    Registered office address changed from 1 Meridian Way Norwich Norfolk NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on Mar 03, 2025

    1 pagesLLAD01

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

    7 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesLLCS01

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

    7 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesLLCS01

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

    7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesLLCS01

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

    8 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Dencora 2000 Limited on Jun 18, 2018

    1 pagesLLCH02

    Member's details changed for Dencora Estates Limited on Jun 18, 2018

    1 pagesLLCH02

    Member's details changed for Dencora 2000 Limited on Apr 06, 2016

    1 pagesLLCH02

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

    8 pagesAA

    Second filing for the notification of Dencora Estates Limited as a person with significant control

    7 pagesRP04LLPSC02

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesLLCS01

    Cessation of Dencora 2000 Limited as a person with significant control on Apr 06, 2016

    1 pagesLLPSC07

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Registered office address changed from 1 1 Meridian Way Norwich Norfolk NR7 0TA England to 1 Meridian Way Norwich Norfolk NR7 0TA on May 21, 2019

    1 pagesLLAD01

    Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to 1 1 Meridian Way Norwich Norfolk NR7 0TA on May 07, 2019

    1 pagesLLAD01

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesLLCS01

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

    18 pagesAA

    Notification of Dencora Estates Limited as a person with significant control on Jun 18, 2018

    3 pagesLLPSC02
    Annotations
    DateAnnotation
    Jun 25, 2020Clarification A second filed LLPSC02 was registered on 25/06/2020.

    Cessation of Joseph King as a person with significant control on Jun 18, 2018

    1 pagesLLPSC07

    Who are the officers of DENCORA CARROW ROAD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENCORA 2000 LIMITED
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    LLP Designated Member
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    Identification TypeUK Limited Company
    Registration Number04075222
    141425580001
    DENCORA ESTATES LIMITED
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    LLP Designated Member
    Meridian Business Park
    NR7 0TA Norwich
    1
    England
    Identification TypeUK Limited Company
    Registration Number04139330
    142030700001
    BRADLEY-WATSON, Christopher Hugh
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    LLP Designated Member
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    England71982480011
    CHIPPERFIELD, Oliver Burnett
    6 Millway
    Barnby
    NR34 7PS Beccles
    LLP Designated Member
    6 Millway
    Barnby
    NR34 7PS Beccles
    United Kingdom71982490001
    KING, Joseph
    Cret Des Nex 19
    CH 1885 Chesieres
    Chalete Le Gioia
    Switzerland
    LLP Member
    Cret Des Nex 19
    CH 1885 Chesieres
    Chalete Le Gioia
    Switzerland
    Switzerland141443630006
    YOUNGS, Richard Charles
    Castle Orchard House
    NR35 1DD Bungay
    Suffolk
    LLP Member
    Castle Orchard House
    NR35 1DD Bungay
    Suffolk
    England141443640001
    BYW LIMITED
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    LLP Member
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    142146610001

    Who are the persons with significant control of DENCORA CARROW ROAD LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meridian Way
    NR7 0TA Norwich
    1
    Norfolk
    England
    Jun 18, 2018
    Meridian Way
    NR7 0TA Norwich
    1
    Norfolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04139330
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Joseph King
    Chesieres
    Canton De Vaud
    Chalet La Gioia Cret Des Nex, 19,
    Switzerland
    Apr 06, 2016
    Chesieres
    Canton De Vaud
    Chalet La Gioia Cret Des Nex, 19,
    Switzerland
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Richard Charles Youngs
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    Apr 06, 2016
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Dencora 2000 Limited
    Meridian Way, Meridian Business Park
    NR7 0TA Norwich
    Dencora Court
    England
    Apr 06, 2016
    Meridian Way, Meridian Business Park
    NR7 0TA Norwich
    Dencora Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number4075222
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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