Norwich Property Developments Limited NORWICH


Norwich Property Developments Limited is a private limited company situated at The Grove Barns Sallow Lane, Framingham Pigot, Norwich NR14 7QW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 2 directors.
Director Richard C., appointed on 31 December 2023. Director Duane P., appointed on 06 February 2018.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-02-05 and the date for the next filing is 2024-02-19. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Norwich Property Developments Limited Address / Contact

Office Address The Grove Barns Sallow Lane
Office Address2 Framingham Pigot
Town Norwich
Post code NR14 7QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11190986
Date of Incorporation Tue, 6th Feb 2018
Industry Development of building projects
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Richard C.

Position: Director

Appointed: 31 December 2023

Duane P.

Position: Director

Appointed: 06 February 2018

David T.

Position: Director

Appointed: 06 February 2018

Resigned: 31 December 2023

Mark L.

Position: Director

Appointed: 06 February 2018

Resigned: 31 December 2023

Richard C.

Position: Director

Appointed: 06 February 2018

Resigned: 22 March 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is D & R Construction Developments Limited from Norwich, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David Thomas Property Limited that put Norwich, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Loveday Capital Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

D & R Construction Developments Limited

The Union Suite The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04589948
Notified on 6 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

David Thomas Property Limited

The Grove Barn Sallow Lane, Framingham Pigot, Norwich, NR14 7QW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06926741
Notified on 6 February 2018
Ceased on 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Loveday Capital Limited

15 Palace Street, Norwich, NR3 1RT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07143194
Notified on 6 February 2018
Ceased on 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand3 80633 749361 675343 265306 991
Current Assets284 567291 159361 675348 121336 487
Debtors    22 000
Net Assets Liabilities 32 49755 69954 24252 608
Other Debtors    22 000
Total Inventories280 761257 410 4 8567 496
Other
Amounts Owed To Group Undertakings Participating Interests284 997249 997249 996249 996249 996
Average Number Employees During Period-3-3-3-3-3
Bank Borrowings Overdrafts  50 00010 00010 000
Creditors285 497258 662255 976260 546260 546
Net Current Assets Liabilities-93032 497105 69987 57575 941
Other Creditors500550537550550
Taxation Social Security Payable 8 1155 443  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2023/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2024
Free Download (1 page)

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