Active - Proposal to Strike off
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Company Information for NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED
RYSA LODGE SCHOOL ROAD, SEETHING, NORWICH, NORFOLK, NR15 1DL,
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Company Registration Number
 02675290 Private Limited Company
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Company Overview
About Norfolk & Norwich Residential Properties Ltd
NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED was founded on 1992-01-06 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Norfolk & Norwich Residential Properties Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED | |
| Legal Registered Office | |
| RYSA LODGE SCHOOL ROAD SEETHING NORWICH NORFOLK NR15 1DL Other companies in NR3 | |
Filing Information
| Company Number | 02675290 | |
|---|---|---|
| Company ID Number | 02675290 | |
| Date formed | 1992-01-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-10-06 05:35:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED
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Company Officers of NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE JILL KEY |
||
JAMIE KEY |
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ROBIN WESLEY KEY |
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SOPHIA OLIVIA KEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN JAMES DU BROW |
Company Secretary | ||
DAVID HIBBETT |
Company Secretary | ||
CHRISTOPHER PAUL BERTRAM |
Director | ||
BENJAMIN JAMES DU BROW |
Director | ||
MALCOLM MERVYN STANLEY GLASGOW |
Director | ||
DAVID HIBBETT |
Director | ||
MALCOLM DOGGETT SAVORY |
Director | ||
THOMAS STEWART SAVORY |
Director | ||
RICHARD JOHN MILLARD COLLIER |
Director | ||
MAUREEN POOLEY |
Nominated Secretary | ||
ANTHONY JUSTIN GERARD MCGURK |
Nominated Director | ||
MAUREEN POOLEY |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RYSA LODGE RESIDENTIAL PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 1993-01-27 | Active | |
| OTLEY INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| RYSA LODGE RESIDENTIAL PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 1993-01-27 | Active | |
| HAMSARD 2491 LIMITED | Director | 2016-11-26 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| OTLEY INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| OTLEY PROPERTIES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| TILLWICKS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
| COLNEY LANE RESIDENTS LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2016-05-17 | |
| ATLAS BUNGALOWS MANAGEMENT COMPANY LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
| THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
| HAMSARD 2491 LIMITED | Director | 2003-04-09 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| JACKSON COURT (MARTLESHAM) MANAGEMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active | |
| KELLY PAIN COURT MANAGEMENT LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-11 | Active | |
| HILTON ROAD MANAGEMENT LIMITED | Director | 2002-07-10 | CURRENT | 2002-06-05 | Active | |
| RYSA LODGE RESIDENTIAL PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1993-01-27 | Active | |
| HILTON ROAD MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2002-06-05 | Active | |
| ATLAS BUNGALOWS MANAGEMENT COMPANY LIMITED | Director | 2017-10-26 | CURRENT | 2005-06-22 | Active | |
| RYSA LODGE RESIDENTIAL PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 1993-01-27 | Active | |
| THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED | Director | 2016-11-26 | CURRENT | 2004-01-07 | Active | |
| HAMSARD 2491 LIMITED | Director | 2016-11-26 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| OTLEY INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB | |
| LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 140000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS SOPHIA OLIVIA KEY | |
| AP01 | DIRECTOR APPOINTED MR JAMIE KEY | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE JILL KEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAVORY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HIBBETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DU BROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIBBETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DU BROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLASGOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAVORY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERTRAM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MERVYN STANLEY GLASGOW / 16/11/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JAMES DU BROW on 2017-11-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BERTRAM / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WESLEY KEY / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEWART SAVORY / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BERTRAM / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEWART SAVORY / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOGGETT SAVORY / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOGGETT SAVORY / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WESLEY KEY / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MERVYN STANLEY GLASGOW / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DU BROW / 16/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES DU BROW / 16/11/2017 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 140000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 140000 | |
| AR01 | 04/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 140000 | |
| AR01 | 04/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 140000 | |
| AR01 | 04/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 04/11/12 FULL LIST | |
| AR01 | 04/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 04/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEWART SAVORY / 04/11/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 169 | £ IC 280000/140000 14/08/06 £ SR 140000@1=140000 | |
| RES13 | WAIVE PRE EMPT RIGHTS 14/08/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| ELRES | S386 DISP APP AUDS 10/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 31 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 22 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Partially Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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