Active
Company Information for DENCORA MASON ROAD LLP
1 Meridian Way, Norwich, NORFOLK, NR7 0TA,
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Company Registration Number
OC319548
Limited Liability Partnership
Active |
Company Name | |
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DENCORA MASON ROAD LLP | |
Legal Registered Office | |
1 Meridian Way Norwich NORFOLK NR7 0TA Other companies in NR7 | |
Company Number | OC319548 | |
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Company ID Number | OC319548 | |
Date formed | 2006-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-05 | |
Return next due | 2025-05-19 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB883921293 |
Last Datalog update: | 2024-05-07 17:28:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENCORA 2000 LIMITED |
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DENCORA ESTATES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BRUCE JONES |
Limited Liability Partnership (LLP) Designated Member | ||
CHRISTOPHER HUGH BRADLEY-WATSON |
Limited Liability Partnership (LLP) Designated Member | ||
OLIVER BURNETT CHIPPERFIELD |
Limited Liability Partnership (LLP) Designated Member | ||
JOSEPH KING |
Limited Liability Partnership (LLP) Member | ||
RICHARD CHARLES YOUNGS |
Limited Liability Partnership (LLP) Member | ||
ROSAMUND CHRISTINE FINCH |
Limited Liability Partnership (LLP) Member | ||
DEREK JOHN GARRETT INGRAM |
Limited Liability Partnership (LLP) Member | ||
MAURICE WILLIAM JAY |
Limited Liability Partnership (LLP) Member | ||
SIMON RICHARD COMMERCIAL |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENCORA BARNARD ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2018-06-18 | CURRENT | 2007-02-05 | Active | |
DENCORA TRINITY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-30 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
DENCORA (WATFORD) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
DENCORA (PETERBOROUGH) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2018-01-16 | |
DENCORA INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
DENCORA DEREHAM RETAIL PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
DENCORA CARROW ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2018-06-18 | CURRENT | 2007-04-19 | Active | |
DENCORA INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2016-09-30 | CURRENT | 2005-07-28 | Active | |
DENCORA DEREHAM RETAIL PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-11 | CURRENT | 2004-02-16 | Active | |
DENCORA (NEWMARKET ROAD) LLP | Limited Liability Partnership (LLP) Designated Member | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2016-11-22 | |
DENCORA TRINITY LLP | Limited Liability Partnership (LLP) Designated Member | 2006-10-26 | CURRENT | 2006-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-05-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
LLCS01 | Confirmation statement with no updates made up to 2022-05-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-05-05 | |
LLCH02 | LLP change of corporate member Dencora Estates Limited on 2019-05-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
LLMR01 | LLP Creation of charge with deed OC3195480004 on 2020-05-14 | |
LLCS01 | Confirmation statement with no updates made up to 2020-05-05 | |
RP04LLCS01 | Second filing of Confirmation Statement dated 05/05/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LLAD01 | Change of registered office address for limited liability partnership from 1 1 Meridian Way Norwich Norfolk NR7 0TA England to 1 Meridian Way Norwich Norfolk NR7 0TA | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-05 | |
LLAD01 | Change of registered office address for limited liability partnership from Dencora Court 2 Meridian Way, Norwich Norfolk NR7 0TA to 1 1 Meridian Way Norwich Norfolk NR7 0TA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2016-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-05-05 | |
LLTM01 | Limited liability partnership termination of member Simon Bruce Jones on 2014-11-14 | |
LLAP02 | Limited liability partnership appointment of corporate member Dencora Estates Limited on 2014-11-14 as member | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-05-05 | |
LLCH02 | LLP change of corporate member Dencora 2000 Limited on 2013-10-31 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD YOUNGS | |
LLCH01 | Change of partner details Simon Bruce Jones on 2013-10-31 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOSEPH KING | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER OLIVER CHIPPERFIELD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BRADLEY-WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/05/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON BRUCE JONES / 06/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/05/12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/05/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM MERIDIAN HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH KING / 08/05/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DENCORA 2000 LIMITED / 09/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP288b | MEMBER RESIGNED MAURICE JAY | |
LLP288b | MEMBER RESIGNED DEREK INGRAM | |
LLP288b | MEMBER RESIGNED ROSAMUND FINCH | |
LLP288a | LLP MEMBER APPOINTED JOSEPH KING | |
LLP363 | ANNUAL RETURN MADE UP TO 05/05/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 27/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLP288c | MEMBER'S PARTICULARS CHRISTOPHER BRADLEY-WATSON | |
LGLO | LLP MEMBER GLOBAL CHRISTOPHER BRADLEY-WATSON DETAILS CHANGED BY FORM RECEIVED ON 21-02-2008 FOR LLP OC306929 | |
LGLO | LLP MEMBER GLOBAL CHRISTOPHER BRADLEY-WATSON DETAILS CHANGED BY FORM RECEIVED ON 21-02-2008 FOR LLP OC306928 | |
LGLO | LLP MEMBER GLOBAL CHRISTOPHER BRADLEY-WATSON DETAILS CHANGED BY FORM RECEIVED ON 21-02-2008 FOR LLP OC330354 | |
LGLO | LLP MEMBER GLOBAL CHRISTOPHER BRADLEY-WATSON DETAILS CHANGED BY FORM RECEIVED ON 21-02-2008 FOR LLP OC325759 | |
LGLO | LLP MEMBER GLOBAL CHRISTOPHER BRADLEY-WATSON DETAILS CHANGED BY FORM RECEIVED ON 21-02-2008 FOR LLP OC327633 | |
LGLO | LLP MEMBER GLOBAL CHRISTOPHER BRADLEY-WATSON DETAILS CHANGED BY FORM RECEIVED ON 21-02-2008 FOR LLP OC314469 | |
LGLO | LLP MEMBER GLOBAL CHRISTOPHER BRADLEY-WATSON DETAILS CHANGED BY FORM RECEIVED ON 21-02-2008 FOR LLP OC323455 | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 05/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER RENT ACCOUNT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 DENCORA MASON ROAD LLP
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | 3LINE ELECTRICAL WHOLESALE LIMITED | 2012-05-30 | Outstanding |
We have found 1 mortgage charges which are owed to DENCORA MASON ROAD LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as DENCORA MASON ROAD LLP are:
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. |