121-123 Thorpe Road Limited NORWICH


Founded in 2006, 121-123 Thorpe Road, classified under reg no. 05688387 is an active company. Currently registered at First Floor, Vanquish House Wellesley Road NR15 2PD, Norwich the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Jan and its latest financial statement was filed on Friday 31st January 2020.

The company has 4 directors, namely Susan H., Daniel S. and Adrian B. and others. Of them, Abul M. has been with the company the longest, being appointed on 27 April 2006 and Susan H. has been with the company for the least time - from 1 June 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Phillip N. who worked with the the company until 13 June 2019.

121-123 Thorpe Road Limited Address / Contact

Office Address First Floor, Vanquish House Wellesley Road
Office Address2 Tharston
Town Norwich
Post code NR15 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05688387
Date of Incorporation Thu, 26th Jan 2006
Industry Residents property management
End of financial Year 31st January
Company age 15 years old
Account next due date Sun, 31st Oct 2021 (167 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Susan H.

Position: Director

Appointed: 01 June 2019

Daniel S.

Position: Director

Appointed: 13 September 2013

Adrian B.

Position: Director

Appointed: 13 December 2010

Abul M.

Position: Director

Appointed: 27 April 2006

Andrew W.

Position: Director

Appointed: 01 June 2012

Resigned: 30 May 2019

Julie S.

Position: Director

Appointed: 30 May 2007

Resigned: 13 September 2013

Chloe W.

Position: Director

Appointed: 30 May 2007

Resigned: 13 December 2010

Mark G.

Position: Director

Appointed: 30 May 2007

Resigned: 01 June 2012

Phillip N.

Position: Director

Appointed: 26 January 2006

Resigned: 27 April 2006

Trevor N.

Position: Director

Appointed: 26 January 2006

Resigned: 30 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2006

Resigned: 26 January 2006

Phillip N.

Position: Secretary

Appointed: 26 January 2006

Resigned: 13 June 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Susan H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Abul M. This PSC owns 25-50% shares. The third one is Andrew W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Susan H.

Notified on 1 June 2019
Nature of control: 25-50% shares

Abul M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Adrian B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312019-01-312020-01-31
Net Worth444  
Balance Sheet
Cash Bank On Hand   1 2501 476
Current Assets1 6521 8861 8981 2501 716
Debtors25125  240
Net Assets Liabilities   2 1492 602
Property Plant Equipment   2 6002 600
Cash Bank In Hand1 6271 7611 898  
Net Assets Liabilities Including Pension Asset Liability444  
Reserves/Capital
Called Up Share Capital444  
Shareholder Funds444  
Other
Version Production Software    1
Creditors   420433
Fixed Assets   2 6002 600
Net Current Assets Liabilities1 0261 3351 2118301 283
Number Shares Allotted 44 4
Property Plant Equipment Gross Cost   2 6002 600
Total Assets Less Current Liabilities1 0261 3351 2113 4303 883
Creditors Due After One Year1 0221 3311 207  
Creditors Due Within One Year626551687  
Par Value Share 11  
Share Capital Allotted Called Up Paid444  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA England to First Floor, Vanquish House Wellesley Road Tharston Norwich NR15 2PD on Monday 8th June 2020
filed on: 8th, June 2020
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