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NORWICH DEVELOPMENTS LIMITED

Learn more about NORWICH DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ

NORWICH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01027406
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2000.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.25

List of company documents:

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17/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / LISA WICKHAM / 10/06/2016
Form type: CH01
Date: 2016.06.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / LISA WICKHAM / 31/07/2015
Form type: CH01
Date: 2015.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WICKHAM / 31/07/2015
Form type: CH01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKHAM
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WICKHAM
Form type: TM02
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, THE OLD SURGERY 1B CANNERBY LANE, NORWICH, NORFOLK, NR7 8NQ
Form type: AD01
Date: 2015.04.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Form type: AD01
Date: 2014.06.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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17/06/13 NO CHANGES
Form type: AR01
Date: 2013.08.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 76 KESWICK ROAD, CRINGLEFORD, NORFOLK, NR4 6UN
Form type: 287
Date: 1999.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26

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Company directors and board members:

LISA WICKHAM (current)
Director, CLERICAL WORKER, 2003.10.30
76 KESWICK ROAD , NORWICH
NR4 6UN, NORFOLK
MATTHEW JOHN WICKHAM (current)
Director, SALES EXECUTIVE, 2004.02.26
22 BLACKTHORN ROAD , WYMONDHAM
NR18 0PY, NORFOLK
ANTHONY JOHN WICKHAM (resigned)
Secretary, DIRECTOR, 2000.04.05 - 2014.05.13
76 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UN, NORFOLK
JENNIFER ELIZABETH WICKHAM (resigned)
Secretary, 1991.05.03 - 2000.04.05
76 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UN, NORFOLK
ANTHONY JOHN WICKHAM (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2014.05.13
76 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UN, NORFOLK
ANTHONY JOHN WICKHAM (resigned)
Director, 1991.05.03 - 1998.02.01
76 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UN, NORFOLK
GRAHAM DAVID WICKHAM (resigned)
Director, PRINTER/DECORATOR, 1991.05.03 - 2000.04.05
108 WOODLAND ROAD HELLESDON , NORWICH
NR6 5RG, NORFOLK
JENNIFER ELIZABETH WICKHAM (resigned)
Director, COMPANY SECRETARY, 1991.05.03 - 2000.04.05
76 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UN, NORFOLK
MATTHEW JOHN WICKHAM (resigned)
Director, CATERING SUPPLIER, 1995.01.23 - 2000.08.10
76 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UN, NORFOLK
PENNY ANN WICKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2005.02.23
6 GLADSTONE STREET , NORWICH
NR2 3BH, NORFOLK
Date 2012.12.31
Tangible Fixed Assets £ 1,555,308
Tangible Fixed Assets Depreciation £ 50,368
Shareholder Funds £ 1,302,548
Profit Loss Account Reserve £ 102,564
Revaluation Reserve £ 1,197,984
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,302,548
Total Assets Less Current Liabilities £ 1,552,274
Net Current Assets Liabilities £ 3,034
Creditors Due Within One Year £ 10,932
Cash Bank In Hand £ 7,898
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 359
Tangible Fixed Assets Cost Or Valuation £ 1,605,230
Tangible Fixed Assets Depreciation Charged In Period £ 805
Creditors Due After One Year £ 249,726

Companies near to NORWICH DEVELOPMENTS ltd.

Information about the Private Limited Company NORWICH DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data