DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED

Active - Accounts Filed

General Information

NAME
DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED

COMPANY NUMBER
05370114

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/02/2005 (19 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
21/02/2005 05/02/2009
ST BENET'S QUAY (NORWICH) MANAGEMENT CO 2005 LIMITED

REGISTERED ADDRESS

WATSONS PROPERTY GROUP LTD, 18, MERIDIAN BUSINESS PARK
NORWICH
NR7 0TA

TRADING ADDRESSES

Watsons Property Group Ltd, 18
Meridian Business Park
Norwich
NR7 0TA
NR7 0TA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

15

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Dermot Allan Chapman (932152644) Appointed
Date: 08/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

15

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAYNE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEWINS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAMS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEPPARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEENAN & GRIFFITHS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CROFT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE HUNT & JANE HUNT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EASBY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN BAKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SKIPPER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAIRD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBANI & LAWSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR WALKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINNELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMERELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN EAVES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O'BRIEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAVITT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YEUNG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DA COSTA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. MALLER & MRS M. MALLER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O A CHAPMAN & SON LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FITCH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALLS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS ALLEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. CAMINA & M.M. CAMINA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEEN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMPION-JONES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVISON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN BAKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASCOE-MEINECKE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARP	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Elizabeth Sharp 16/01/2009 - Present (16years) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Rose Skipper 16/01/2009 - Present (16years) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maureen Anne Baker 10/05/2012 - Present (12 years and 8 months) Born in Jan 1954 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Malcolm Payne 12/11/2013 - Present (11 years and 2 months) Born in Jun 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vincent Albani 18/02/2014 - Present (10 years and 11 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Dermot Allan Chapman (932152644) Appointed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: Douglas Robert Shaw (928231855) has left the board
Date: 03/09/2023	Event: New Accounts filed
Date: 26/07/2023	Event: Grant Paul Trott Rudgley (927452654) has left the board
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: EDWIN WATSON PARTNERSHIP (917601371) has left the board
Date: 11/11/2022	Event: New Company Secretary WATSONS PROPERTY GROUP LTD (930206347) Appointed
Date: 02/09/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Board Member Michael Pavitt (929756262) Appointed
Date: 05/07/2022	Event: Gillian Margaret Pavitt (915668586) has left the board
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Board Member Douglas Robert Shaw (928231855) Appointed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: Change in Reg. Office
Date: 30/12/2020	Event: New Company Secretary EDWIN WATSON PARTNERSHIP (917601371) Appointed
Date: 30/09/2020	Event: New Board Member Terence John Hunt (927467894) Appointed
Date: 25/09/2020	Event: New Board Member Grant Paul Trott Rudgley (927452654) Appointed
Date: 21/08/2020	Event: New Board Member Patricia Louise Pascoe-Meinecke (927327916) Appointed
Date: 20/08/2020	Event: New Board Member Gillian Mary Damerell (923619751) Appointed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 23/02/2019	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 02/03/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Board Member Kim Parker (919755024) Appointed
Date: 07/04/2016	Event: New Board Member Nick James O'Brien (920678654) Appointed
Date: 01/03/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: Gregory Gordon Long (918286754) has left the board
Date: 25/02/2016	Event: Gregory Gordon Long (918286754) has left the board
Date: 27/07/2015	Event: New Company Secretary Stephen Graham Stafford Allen (919961562) Appointed
Date: 07/03/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Accounts filed
Date: 05/03/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: New Board Member Vincent Albani (918523236) Appointed
Date: 20/02/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Board Member Gregory Gordon Long (918286754) Appointed
Date: 14/11/2013	Event: New Board Member David Malcolm Payne (918283678) Appointed
Date: 05/11/2013	Event: Ronald Lewins (917470137) has left the board
Date: 09/03/2013	Event: New Annual Return filed
Date: 25/02/2013	Event: New Accounts filed
Date: 07/01/2013	Event: New Board Member Ronald Lewins (917470137) Appointed
Date: 19/01/1970	Event: New Company Secretary Edwin Watson Partnership (927739111) Appointed

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DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36

£0

£36

People Overview

13

15

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36

£0

£36

Accounts

People Overview

13

15

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™