Fellowes Plain Homes (no.1) Management Company Limited in Meridian Business Park NORWICH - NR7 0TA

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Fellowes Plain Homes (no.1) Management Company Limited NORWICH

Founded in 2003, Fellowes Plain Homes (no.1) Management Company, classified under reg no. 04981962 is an active company. Currently registered at Watsons Property Group Ltd, 18 NR7 0TA, Norwich the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Philip W. and Marilyn J.. In addition one secretary - Watsons G. - is with the firm. 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 - Charles T. who worked with the the company until 18 December 2017.

Fellowes Plain Homes (no.1) Management Company 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	04981962
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Watsons G.

Position: Secretary

Appointed: 01 November 2022

Philip W.

Position: Director

Appointed: 12 January 2010

Marilyn J.

Position: Director

Appointed: 26 November 2008

Edwin Watson Partnership

Position: Corporate Secretary

Appointed: 18 December 2017

Resigned: 01 November 2022

Neil S.

Position: Director

Appointed: 14 March 2014

Resigned: 23 July 2021

Charles T.

Position: Secretary

Appointed: 01 December 2013

Resigned: 18 December 2017

Helen R.

Position: Director

Appointed: 01 April 2010

Resigned: 12 February 2020

Cathal D.

Position: Director

Appointed: 13 January 2010

Resigned: 14 March 2014

Peter R.

Position: Director

Appointed: 26 November 2008

Resigned: 01 April 2010

Philip C.

Position: Director

Appointed: 26 November 2008

Resigned: 07 October 2009

Andrew F.

Position: Director

Appointed: 01 April 2008

Resigned: 26 November 2008

Alan K.

Position: Director

Appointed: 02 December 2003

Resigned: 01 April 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 09 March 2010

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Jonathan G.

Position: Director

Appointed: 02 December 2003

Resigned: 26 November 2008

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (4 pages)
CH01	On Wednesday 15th February 2023 director's details were changed filed on: 15th, February 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 1st November 2022 filed on: 14th, November 2022	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 1st November 2022) of a secretary filed on: 14th, November 2022	officers	Free Download (2 pages)
AD01	New registered office address Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA. Change occurred on Monday 14th November 2022. Company's previous address: C/O Watsons 1 Bank Plain Norwich Norfolk NR2 4SF. filed on: 14th, November 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 14th, December 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 23rd July 2021 filed on: 23rd, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 12th February 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Monday 18th December 2017 filed on: 18th, December 2017	officers	Free Download (1 page)
AP03	Appointment (date: Monday 18th December 2017) of a secretary filed on: 18th, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, April 2017	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 14th March 2014 filed on: 3rd, February 2017	officers	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 31st December 2015 (was Thursday 30th June 2016). filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 2nd December 2015 filed on: 21st, December 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Tuesday 2nd December 2014 filed on: 5th, December 2014	annual return	Free Download (7 pages)
AP01	New director appointment on Friday 14th March 2014. filed on: 22nd, October 2014	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 22nd, August 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Monday 2nd December 2013 filed on: 11th, December 2013	annual return	Free Download (6 pages)
AP03	Appointment (date: Wednesday 11th December 2013) of a secretary filed on: 11th, December 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 11th December 2013 from 3 the Close Norwich NR1 4DL United Kingdom filed on: 11th, December 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 21st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Sunday 2nd December 2012 filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Friday 2nd December 2011 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 13th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Thursday 2nd December 2010 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 2nd June 2010. filed on: 2nd, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 1st June 2010 filed on: 1st, June 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 25th March 2010 filed on: 25th, March 2010	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 25th March 2010 from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR filed on: 25th, March 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 22nd, March 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 11th, March 2010	accounts	Free Download (9 pages)
AP01	New director appointment on Monday 18th January 2010. filed on: 18th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th January 2010. filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 2nd December 2009 filed on: 2nd, December 2009	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on Wednesday 2nd December 2009 filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th October 2009 filed on: 26th, October 2009	officers	Free Download (1 page)
288b	On Monday 12th January 2009 Appointment terminated director filed on: 12th, January 2009	officers	Free Download (1 page)
288b	On Monday 12th January 2009 Appointment terminated director filed on: 12th, January 2009	officers	Free Download (1 page)
288a	On Monday 12th January 2009 Director appointed filed on: 12th, January 2009	officers	Free Download (1 page)
288a	On Monday 12th January 2009 Director appointed filed on: 12th, January 2009	officers	Free Download (1 page)
288a	On Monday 12th January 2009 Director appointed filed on: 12th, January 2009	officers	Free Download (1 page)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (2 pages)
287	Registered office changed on 04/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 4th, December 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 25th, November 2008	accounts	Free Download (11 pages)
288a	On Thursday 1st May 2008 Director appointed filed on: 1st, May 2008	officers	Free Download (2 pages)
288b	On Wednesday 30th April 2008 Appointment terminated director filed on: 30th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 odr filed on: 5th, December 2007	address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 odr filed on: 5th, December 2007	address	Free Download (1 page)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (12 pages)
363s	Period up to Saturday 20th January 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (4 pages)
363s	Period up to Saturday 20th January 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (11 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (4 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (4 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 20/12/04	annual return
288b	On Monday 22nd March 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On Monday 22nd March 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On Monday 22nd March 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On Monday 22nd March 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On Monday 22nd March 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On Monday 22nd March 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On Monday 22nd March 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On Monday 22nd March 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (28 pages)

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