106 & 108 Unthank Road (norwich) Management Company Limited in 105 Silverdale Avenue WALTON-ON-THAMES

106 & 108 Unthank Road (norwich) Management Company Limited WALTON-ON-THAMES

106 & 108 Unthank Road (norwich) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04834849. The 106 & 108 Unthank Road (norwich) Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Walton-on-thames at Pilgrims Wood. Postal code: KT12 1EH.

Currently there are 3 directors in the the company, namely Robert H., Emma P. and Helene P.. In addition one secretary - Andrew P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

106 & 108 Unthank Road (norwich) Management Company Limited Address / Contact

Office Address	Pilgrims Wood
Office Address2	105 Silverdale Avenue
Town	Walton-on-thames
Post code	KT12 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04834849
Date of Incorporation	Wed, 16th Jul 2003
Industry	Residents property management
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Andrew P.

Position: Secretary

Appointed: 03 October 2023

Robert H.

Position: Director

Appointed: 12 January 2022

Emma P.

Position: Director

Appointed: 31 August 2010

Helene P.

Position: Director

Appointed: 07 March 2008

Robert H.

Position: Secretary

Appointed: 31 January 2022

Resigned: 03 October 2023

Edwin Watson Partnership

Position: Corporate Secretary

Appointed: 18 January 2021

Resigned: 25 April 2022

Andrew P.

Position: Secretary

Appointed: 29 September 2010

Resigned: 18 January 2021

Richard S.

Position: Secretary

Appointed: 26 March 2008

Resigned: 29 September 2010

Michael G.

Position: Director

Appointed: 07 March 2008

Resigned: 31 August 2010

Andrew L.

Position: Director

Appointed: 18 September 2007

Resigned: 07 March 2008

Sally S.

Position: Director

Appointed: 12 August 2005

Resigned: 07 March 2008

David B.

Position: Secretary

Appointed: 01 July 2005

Resigned: 26 March 2008

Emma D.

Position: Director

Appointed: 05 May 2004

Resigned: 07 March 2008

Emma D.

Position: Secretary

Appointed: 05 May 2004

Resigned: 01 July 2005

Andrew O.

Position: Director

Appointed: 05 May 2004

Resigned: 09 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 16 July 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

Roger B.

Position: Secretary

Appointed: 16 July 2003

Resigned: 05 May 2004

Roger B.

Position: Director

Appointed: 16 July 2003

Resigned: 05 May 2004

Simon C.

Position: Director

Appointed: 16 July 2003

Resigned: 05 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 16 July 2003

Roy G.

Position: Director

Appointed: 16 July 2003

Resigned: 05 May 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	8 529	7 595	6 473

Balance Sheet
Cash Bank In Hand	3 020	1 308	621
Cash Bank On Hand			621	610	234	447	1 634	691	1 255
Current Assets	3 077	1 773	1 386	1 171	1 152	447	3 260	4 578	10 363
Debtors	57	465	765	561	918		1 626	3 887	9 108
Property Plant Equipment			7 022
Tangible Fixed Assets	7 022	7 022	7 022
Net Assets Liabilities Including Pension Asset Liability		7 595	6 473

Reserves/Capital
Profit Loss Account Reserve	8 529	7 595	6 473
Shareholder Funds	8 529	7 595	6 473

Other
Accrued Liabilities			600	630	630	748	720	720	750
Accumulated Depreciation Impairment Property Plant Equipment				7 022	7 022	7 022	7 022	7 022
Creditors			1 935	1 230	1 230	2 304	2 246	1 902	3 029
Creditors Due Within One Year	1 570	1 200	1 935
Increase From Depreciation Charge For Year Property Plant Equipment				7 022
Net Current Assets Liabilities	1 507	573	-549	-59	-78	-1 857	1 014	2 676	7 334
Property Plant Equipment Gross Cost			7 022	7 022	7 022	7 022	7 022	7 022
Tangible Fixed Assets Cost Or Valuation	7 022
Total Assets Less Current Liabilities	8 529	7 595	6 473	-59	-78	-1 857	1 014	2 676	7 334
Trade Creditors Trade Payables						151	630
Trade Debtors Trade Receivables			765	561	918		1 626	2 400	8 400
Amounts Owed To Directors							792	792
Corporation Tax Payable							104	390	1 487
Prepayments								1 487	708
Fixed Assets		7 022	7 022

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Tuesday 3rd October 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Tuesday 3rd October 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Lady Mary Road Norwich NR1 2QZ England to Pilgrims Wood 105 Silverdale Avenue Walton-on-Thames KT12 1EH on Tuesday 3rd October 2023 filed on: 3rd, October 2023	address	Free Download (1 page)
AP03	On Tuesday 3rd October 2023 - new secretary appointed filed on: 3rd, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, July 2023	accounts	Free Download (7 pages)
CH01	On Monday 15th August 2022 director's details were changed filed on: 15th, August 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 108a Unthank Road Norwich NR2 2RR England to 4 Lady Mary Road Norwich NR1 2QZ on Monday 15th August 2022 filed on: 15th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 11th, July 2022	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Monday 25th April 2022 filed on: 25th, April 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Bank Plain Norwich NR2 4SF England to 108a Unthank Road Norwich NR2 2RR on Monday 25th April 2022 filed on: 25th, April 2022	address	Free Download (1 page)
AP03	On Monday 31st January 2022 - new secretary appointed filed on: 31st, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th January 2022. filed on: 12th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (7 pages)
AP03	On Monday 18th January 2021 - new secretary appointed filed on: 18th, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 18th January 2021 filed on: 18th, January 2021	officers	Free Download (1 page)
AD01	Registered office address changed from North House 25 Ashley Road Walton-on-Thames Surrey KT12 1JB to 1 Bank Plain Norwich NR2 4SF on Monday 18th January 2021 filed on: 18th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 28th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 23rd, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 21st, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 16th July 2015, no shareholders list filed on: 2nd, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 7th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th July 2014, no shareholders list filed on: 7th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th July 2013, no shareholders list filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th July 2012, no shareholders list filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 16th July 2011, no shareholders list filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 21st December 2010 filed on: 21st, December 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st December 2010. filed on: 21st, December 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 11th October 2010 from 122 Glebe Road Norwich Norfolk NR2 3JQ filed on: 11th, October 2010	address	Free Download (1 page)
AP03	On Saturday 9th October 2010 - new secretary appointed filed on: 9th, October 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on Saturday 9th October 2010 filed on: 9th, October 2010	officers	Free Download (1 page)
CH01	On Friday 16th July 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 16th July 2010, no shareholders list filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 24/04/2008 from bridge house fishergate norwich norfolk NR3 1UF filed on: 24th, April 2008	address	Free Download (1 page)
288b	On Friday 28th March 2008 Appointment terminated secretary filed on: 28th, March 2008	officers	Free Download (1 page)
288a	On Friday 28th March 2008 Secretary appointed filed on: 28th, March 2008	officers	Free Download (2 pages)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008	officers	Free Download (2 pages)
288b	On Thursday 27th March 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
288b	On Thursday 27th March 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008	officers	Free Download (2 pages)
288b	On Thursday 27th March 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, March 2008	accounts	Free Download (5 pages)
288a	On Monday 12th November 2007 New director appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
288a	On Monday 12th November 2007 New director appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
363s	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, June 2006	accounts	Free Download (5 pages)
288b	On Wednesday 21st September 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wednesday 21st September 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Thursday 1st September 2005 New director appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288a	On Thursday 1st September 2005 New director appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288a	On Wednesday 17th August 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On Wednesday 17th August 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (3 pages)
288a	On Wednesday 10th August 2005 New secretary appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288b	On Wednesday 10th August 2005 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On Wednesday 10th August 2005 New secretary appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/08/05 from: north house 25 ashley road walton on thames surrey KT12 1JB filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: north house 25 ashley road walton on thames surrey KT12 1JB filed on: 10th, August 2005	address	Free Download (1 page)
288b	On Wednesday 10th August 2005 Secretary resigned filed on: 10th, August 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 22nd, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 22nd, June 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 6th September 2004 (Secretary's particulars changed;secretary resigned)	annual return
288b	On Thursday 20th May 2004 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On Thursday 20th May 2004 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288a	On Friday 14th May 2004 New secretary appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288b	On Friday 14th May 2004 Director resigned filed on: 14th, May 2004	officers	Free Download (1 page)
288a	On Friday 14th May 2004 New director appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288b	On Friday 14th May 2004 Director resigned filed on: 14th, May 2004	officers	Free Download (1 page)
288b	On Friday 14th May 2004 Director resigned filed on: 14th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 14/05/04 from: 81 christchurch road norwich NR2 3NG filed on: 14th, May 2004	address	Free Download (1 page)
288b	On Friday 14th May 2004 Director resigned filed on: 14th, May 2004	officers	Free Download (1 page)
288a	On Friday 14th May 2004 New secretary appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288a	On Friday 14th May 2004 New director appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 14/05/04 from: 81 christchurch road norwich NR2 3NG filed on: 14th, May 2004	address	Free Download (1 page)
288a	On Tuesday 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th July 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288b	On Tuesday 29th July 2003 Director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288a	On Tuesday 29th July 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288b	On Tuesday 29th July 2003 Secretary resigned;director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On Tuesday 29th July 2003 Director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288a	On Tuesday 29th July 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th July 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288b	On Tuesday 29th July 2003 Secretary resigned;director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (16 pages)

106 & 108 Unthank Road (norwich) Management Company Limited WALTON-ON-THAMES

106 & 108 Unthank Road (norwich) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Robert H.

Emma P.

Helene P.

Robert H.

Edwin Watson Partnership

Andrew P.

Richard S.

Michael G.

Andrew L.

Sally S.

David B.

Emma D.

Emma D.

Andrew O.

Waterlow Secretaries Limited

Waterlow Secretaries Limited

Roger B.

Roger B.

Simon C.

Waterlow Nominees Limited

Roy G.

Annual reports financial information

Company filings

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