Duke's Palace Wharf (norwich) Management Co, Limited in Meridian Business Park NORWICH

Duke's Palace Wharf (norwich) Management Co, Limited NORWICH

Founded in 2005, Duke's Palace Wharf (norwich) Management, classified under reg no. 05370114 is an active company. Currently registered at Watsons Property Group Ltd, 18 NR7 0TA, Norwich the company has been in the business for nineteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 6th February 2009 Duke's Palace Wharf (norwich) Management Co, Limited is no longer carrying the name St Benet's Quay (norwich) Management 2005.

At the moment there are 11 directors in the the firm, namely Michael P., Terence H. and Patricia P. and others. In addition one secretary - Watsons G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen A. who worked with the the firm until 27 November 2020.

Duke's Palace Wharf (norwich) Management Co, Limited Address / Contact

Office Address	Watsons Property Group Ltd, 18
Office Address2	Meridian Business Park
Town	Norwich
Post code	NR7 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05370114
Date of Incorporation	Mon, 21st Feb 2005
Industry	Residents property management
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Watsons G.

Position: Secretary

Appointed: 01 November 2022

Michael P.

Position: Director

Appointed: 01 July 2022

Terence H.

Position: Director

Appointed: 28 September 2020

Patricia P.

Position: Director

Appointed: 19 August 2020

Gillian D.

Position: Director

Appointed: 18 August 2020

Kim P.

Position: Director

Appointed: 31 October 2016

Nick O.

Position: Director

Appointed: 05 April 2016

Vincent A.

Position: Director

Appointed: 18 February 2014

David P.

Position: Director

Appointed: 12 November 2013

Maureen B.

Position: Director

Appointed: 10 May 2012

Mary S.

Position: Director

Appointed: 16 January 2009

Patricia S.

Position: Director

Appointed: 16 January 2009

Douglas S.

Position: Director

Appointed: 09 April 2021

Resigned: 13 September 2023

Edwin Watson Partnership

Position: Corporate Secretary

Appointed: 08 December 2020

Resigned: 01 November 2022

Grant R.

Position: Director

Appointed: 22 September 2020

Resigned: 24 July 2023

Stephen A.

Position: Secretary

Appointed: 23 July 2015

Resigned: 27 November 2020

Gregory L.

Position: Director

Appointed: 13 November 2013

Resigned: 22 January 2016

Ronald L.

Position: Director

Appointed: 16 April 2012

Resigned: 01 November 2013

Gillian P.

Position: Director

Appointed: 30 November 2010

Resigned: 01 July 2022

David K.

Position: Director

Appointed: 14 April 2010

Resigned: 01 May 2012

Ross G.

Position: Director

Appointed: 16 January 2009

Resigned: 10 March 2010

Michael B.

Position: Director

Appointed: 16 January 2009

Resigned: 30 November 2010

Kathryn G.

Position: Director

Appointed: 16 January 2009

Resigned: 26 January 2011

John M.

Position: Director

Appointed: 16 January 2009

Resigned: 01 February 2012

Matthew P.

Position: Director

Appointed: 16 January 2009

Resigned: 18 March 2010

John S.

Position: Director

Appointed: 16 January 2009

Resigned: 30 November 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 27 February 2006

Resigned: 16 January 2009

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 27 February 2006

Resigned: 16 January 2009

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2006

Resigned: 09 March 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2005

Resigned: 21 February 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 8 names. As BizStats identified, there is James O. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Vincent A. This PSC has significiant influence or control over the company,. The third one is David P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James O.

Notified on	6 April 2016
Ceased on	4 March 2019
Nature of control:	significiant influence or control

Vincent A.

Notified on	6 April 2016
Ceased on	4 March 2019
Nature of control:	significiant influence or control

David P.

Notified on	6 April 2016
Ceased on	4 March 2019
Nature of control:	significiant influence or control

Kim P.

Notified on	31 October 2016
Ceased on	4 March 2019
Nature of control:	significiant influence or control

Maureen B.

Notified on	6 April 2016
Ceased on	4 March 2019
Nature of control:	significiant influence or control

Gillian P.

Notified on	6 April 2016
Ceased on	4 March 2019
Nature of control:	significiant influence or control

Patricia S.

Notified on	6 April 2016
Ceased on	4 March 2019
Nature of control:	significiant influence or control

Mary S.

Notified on	6 April 2016
Ceased on	4 March 2019
Nature of control:	significiant influence or control

Company previous names

St Benet's Quay (norwich) Management 2005	February 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	36	36	36
Net Assets Liabilities	36	36	36

Other
Net Current Assets Liabilities	36	36	36
Total Assets Less Current Liabilities	36	36	36

Company filings

Filing category

Type		Category	Free download
TM01	13th September 2023 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	13th September 2023 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
TM01	24th July 2023 - the day director's appointment was terminated filed on: 24th, July 2023	officers	Free Download (1 page)
AD01	Address change date: 9th November 2022. New Address: Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA. Previous address: 1 Bank Plain Norwich NR2 4SF England filed on: 9th, November 2022	address	Free Download (1 page)
TM02	1st November 2022 - the day secretary's appointment was terminated filed on: 9th, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 1st November 2022 filed on: 9th, November 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
TM01	1st July 2022 - the day director's appointment was terminated filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2022 filed on: 1st, July 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 9th April 2021 filed on: 21st, April 2021	officers	Free Download (2 pages)
AD01	Address change date: 10th February 2021. New Address: 1 Bank Plain Norwich NR2 4SF. Previous address: C/O C/O Brown & Co the Atrium St Georges Street Norwich Norfolk NR3 1AB filed on: 10th, February 2021	address	Free Download (1 page)
AP03	New secretary appointment on 8th December 2020 filed on: 8th, December 2020	officers	Free Download (2 pages)
TM02	27th November 2020 - the day secretary's appointment was terminated filed on: 3rd, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2020 filed on: 28th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd September 2020 filed on: 23rd, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2020 filed on: 19th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2020 filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 19th, February 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2018 filed on: 20th, February 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2017 filed on: 15th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 27th, February 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 31st October 2016 filed on: 31st, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2016 filed on: 5th, April 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 25th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 24th February 2016: 36.00 GBP	capital
TM01	22nd January 2016 - the day director's appointment was terminated filed on: 23rd, February 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd July 2015 filed on: 23rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 3rd March 2015: 36.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (12 pages)
AP01	New director was appointed on 18th February 2014 filed on: 18th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 14th, February 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 13th November 2013 filed on: 13th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 12th November 2013 filed on: 12th, November 2013	officers	Free Download (2 pages)
TM01	1st November 2013 - the day director's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 20th, February 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 3rd January 2013 filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th May 2012 filed on: 10th, May 2012	officers	Free Download (2 pages)
TM01	1st May 2012 - the day director's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 5th, March 2012	accounts	Free Download (1 page)
TM01	28th February 2012 - the day director's appointment was terminated filed on: 28th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 30th, September 2011	accounts	Free Download (1 page)
CH01	On 21st February 2011 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
CH01	On 21st February 2011 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
CH01	On 21st February 2011 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (10 pages)
TM01	26th January 2011 - the day director's appointment was terminated filed on: 26th, January 2011	officers	Free Download (1 page)
TM01	5th January 2011 - the day director's appointment was terminated filed on: 5th, January 2011	officers	Free Download (1 page)
TM01	5th January 2011 - the day director's appointment was terminated filed on: 5th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2011 filed on: 5th, January 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Brown & Co Old Bank of England Court Queen Street Norwich Norfolk NR2 4TA on 28th October 2010 filed on: 28th, October 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 25th, May 2010	accounts	Free Download (4 pages)
AP01	New director was appointed on 7th May 2010 filed on: 7th, May 2010	officers	Free Download (3 pages)
TM01	25th March 2010 - the day director's appointment was terminated filed on: 25th, March 2010	officers	Free Download (2 pages)
TM01	25th March 2010 - the day director's appointment was terminated filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2010 filed on: 12th, March 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 7th, May 2009	accounts	Free Download (8 pages)
288b	On 11th March 2009 Appointment terminated secretary filed on: 11th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (12 pages)
287	Registered office changed on 06/03/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR filed on: 6th, March 2009	address	Free Download (1 page)
CERTNM	Company name changed st benet's quay (norwich) management co 2005 LIMITEDcertificate issued on 06/02/09 filed on: 5th, February 2009	change of name	Free Download (2 pages)
288a	On 31st January 2009 Director appointed filed on: 31st, January 2009	officers	Free Download (2 pages)
288a	On 29th January 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288b	On 29th January 2009 Appointment terminated director filed on: 29th, January 2009	officers	Free Download (1 page)
288b	On 29th January 2009 Appointment terminated director filed on: 29th, January 2009	officers	Free Download (1 page)
288a	On 29th January 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288a	On 29th January 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288a	On 29th January 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288a	On 29th January 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288a	On 29th January 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288a	On 29th January 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, December 2008	officers	Free Download (1 page)
363s	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 12th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 12th, February 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (11 pages)
363s	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 22nd, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 22nd, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (6 pages)
288b	On 19th June 2006 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288b	On 19th June 2006 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288b	On 19th June 2006 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288b	On 19th June 2006 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 13th, June 2006	resolution	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, March 2006	address	Free Download (1 page)
288a	On 3rd March 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 3rd March 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 3rd March 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 3rd March 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (12 pages)

Duke's Palace Wharf (norwich) Management Co, Limited NORWICH

Duke's Palace Wharf (norwich) Management Co, Limited Address / Contact

Company Information / Profile

Company staff

Watsons G.

Michael P.

Terence H.

Patricia P.

Gillian D.

Kim P.

Nick O.

Vincent A.

David P.

Maureen B.

Mary S.

Patricia S.

Douglas S.

Edwin Watson Partnership

Grant R.

Stephen A.

Gregory L.

Ronald L.

Gillian P.

David K.

Ross G.

Michael B.

Kathryn G.

John M.

Matthew P.

John S.

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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