Norfolk And Norwich Property Company Limited

Company details

Type

Private Limited Company

Incorporated

2024-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-04-25 · next due 2027-05-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Seaman, Ginny Alice · Director appointed 2024-09-16
• Gibbins, Jonathan Martin · Secretary appointed 2024-09-16
• Carter, Camilla Emily Charlotte · Director appointed 2024-09-16
• Carter, Charlotte Mary Leftwich · Director appointed 2024-09-16
• Carter, Robert George Russell · Director appointed 2024-04-26
• Mann, Gary David · Director appointed 2024-09-16 resigned 2024-09-16

People with significant control (1)

• Mr Robert George Russell Carter Active
  Individual Psc · British · resident in England · born 8/1953 · notified 2024-04-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-02 Memorandum and articles (paper) MA Incorporation
• 2024-12-31 Capital alter shares consolidation (paper) SH02 Capital
• 2024-12-28 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-12-28 Capital name of class of shares (paper) SH08 Capital
• 2024-12-23 Legacy (paper) SH20 Capital
• 2024-12-23 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-12-23 Legacy (paper) CAP-SS Insolvency
• 2024-12-23 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-09 Director details changed CH01 Officers
• 2024-12-09 Director details changed CH01 Officers
• 2024-12-09 Secretary details changed CH03 Officers
• 2024-12-04 Change account reference date company current shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.