106 & 108 Unthank Road (Norwich) Management Company Limited

Company Registration Number: 04834849

Company registered in England and Wales

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106 & 108 Unthank Road (Norwich) Management Company Limited is a Private Company Limited by Guarantee first registered on 16 July 2003. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

NORTH HOUSE
25 ASHLEY ROAD
WALTON-ON-THAMES
SURREY
KT12 1JB

There are 3 companies currently registered at this postcode, including this one.

All companies at KT12 1JB

Registration Data

Company Number

04834849

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,022£7,022£7,022£7,022£0£0
Current Assets £1,773£3,077£5,438£4,015£8,194£9,499
of which Cash £1,308£3,020£5,438£2,215£6,394£699
Total Assets £8,795£10,099£12,460£11,037£8,194£9,499
Current Liabilities £1,200£1,570£3,583£2,370£9,170£2,370
Net Current Assets £573£1,507£1,855£1,645£-976£7,129
Total Net Worth £7,595£8,529£8,877£8,667£6,046£7,351

Previous Names

No previous names

Company Officers

  • PRINCE, Andrew

    Secretary

    Appointed on 29 September 2010

     

    North House
    25 Ashley Road
    Walton-On-Thames
    Surrey
    KT12 1JB
    England

  • PACE, Helene Marie-Joseph

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: March 1951

    122 Glebe Road
    Norwich
    Norfolk
    NR2 3JQ

  • PRINCE, Emma Louise

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1967

    North House
    25 Ashley Road
    Walton-On-Thames
    Surrey
    KT12 1JB
    England

  • BETTANEY, Roger

    Secretary

    Appointed on 16 July 2003

    Resigned on 5 May 2004

    10 Greenlands
    Sole Street, Cobham
    Gravesend
    Kent
    DA12 3AT

  • BUSH, David Roland

    Secretary

    Appointed on 1 July 2005

    Resigned on 26 March 2008

    Nationality: British

    The Lanterns
    Bramerton
    Norwich
    Norfolk
    NR14 7DN

  • DOWSON, Emma

    Secretary

    Appointed on 5 May 2004

    Resigned on 1 July 2005

    North House
    25 Ashley Road
    Walton On Thames
    Surrey
    KT12 1JB

  • SOUTHERN, Richard Angus Law

    Secretary

    Appointed on 26 March 2008

    Resigned on 29 September 2010

    8 Astell Road
    Norwich
    Norfolk
    NR1 2NU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BETTANEY, Roger

    Director

    Appointed on 16 July 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1944

    10 Greenlands
    Sole Street, Cobham
    Gravesend
    Kent
    DA12 3AT

  • CODLING, Simon

    Director

    Appointed on 16 July 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Property Letting

    Month of birth: August 1968

    81 Christchurch Road
    Norwich
    Norfolk
    NR2 3NG

  • DOWSON, Emma

    Director

    Appointed on 5 May 2004

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1967

    North House
    25 Ashley Road
    Walton On Thames
    Surrey
    KT12 1JB

  • GAUL, Roy David

    Director

    Appointed on 16 July 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1969

    9 St. Thomas Road
    Norwich
    Norfolk
    NR2 3RP

  • GREENLAND, Michael Joyce

    Director

    Appointed on 7 March 2008

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Property Landlord

    Month of birth: September 1949

    122
    Glebe Road
    Norwich
    Norfolk
    NR2 3JQ

  • LEGGETT, Andrew James

    Director

    Appointed on 18 September 2007

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1980

    108d Unthank Road
    Norwich
    Norfolk
    NR2 2RR

  • OVERMAN, Andrew

    Director

    Appointed on 5 May 2004

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1976

    Flat D
    108 Unthank Road
    Norwich
    Norfolk
    NR2 2RR

  • STAPLETON, Sally Claire, Dr

    Director

    Appointed on 12 August 2005

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: October 1975

    108a Unthank Road
    Norwich
    Norfolk
    NR2 2RR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTcwNjAxN2FkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3CHK. Transaction: MzE1OTcwNTk3MWFkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODM5ODY4OGFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJRVL. Transaction: MzE0NzQ1MDA3OGFkaXF6a2N4.

  5. 2 August 2015 Annual return made up to 16 July 2015 no member list [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUHKA. Transaction: MzEyODI1MDg3MWFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C71SR. Transaction: MzEyMjQ1NjY4NmFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 16 July 2014 no member list [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPYDV. Transaction: MzEwNTIwOTU0NWFkaXF6a2N4.

  8. 7 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36Y3A4A. Transaction: MzA5OTQ3NDE3MGFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 16 July 2013 no member list [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF0TJ7. Transaction: MzA4MjIxNTY1OGFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767VYG. Transaction: MzA3NzQwNTUwN2FkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 16 July 2012 no member list [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOBXL. Transaction: MzA2MjUzOTIzM2FkaXF6a2N4.

  12. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T1J0B. Transaction: MzA1NjkyODgyMGFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 16 July 2011 no member list [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X90JPVZ8. Transaction: MzA0MDc2NjYyN2FkaXF6a2N4.

  14. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ1SPTQU. Transaction: MzAzNjY0MjQ3MWFkaXF6a2N4.

  15. 21 December 2010 Appointment of Mrs Emma Louise Prince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAF59Q4U. Transaction: MzAyOTEzMDQ5NGFkaXF6a2N4.

  16. 21 December 2010 Termination of appointment of Michael Greenland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAF1TQ4A. Transaction: MzAyOTEzMDMxNWFkaXF6a2N4.

  17. 11 October 2010 Registered office address changed from 122 Glebe Road Norwich Norfolk NR2 3JQ on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XL6FAO34. Transaction: MzAyNDkxNTU3NGFkaXF6a2N4.

  18. 9 October 2010 Appointment of Mr Andrew Prince as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL6F8O32. Transaction: MzAyNDkxNTU3M2FkaXF6a2N4.

  19. 9 October 2010 Termination of appointment of Richard Southern as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL6EYO3R. Transaction: MzAyNDkxNTU2NWFkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 16 July 2010 no member list [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XSSOOM8N. Transaction: MzAyMDcxMjg0OGFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Michael Joyce Greenland on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XSSONM8M. Transaction: MzAyMDcxMjY4M2FkaXF6a2N4.

  22. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5OHZJLN. Transaction: MzAxNDkxMzI2OWFkaXF6a2N4.

  23. 12 August 2009 Annual return made up to 16/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8FO0CCO. Transaction: MjAzOTEyNDMyNmFkaXF6a2N4.

  24. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFE4BAA2. Transaction: MjAzNDMxNzg0MWFkaXF6a2N4.

  25. 14 August 2008 Annual return made up to 16/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVE0Y28R. Transaction: MjAxMTA1ODk1NGFkaXF6a2N4.

  26. 24 April 2008 Registered office changed on 24/04/2008 from bridge house fishergate norwich norfolk NR3 1UF [View PDF]

    Category: Address. Type: 287. Barcode: AQWODZ51. Transaction: MjAwNDAzNDIyOWFkaXF6a2N4.

  27. 28 March 2008 Secretary appointed richard southern [View PDF]

    Category: Officers. Type: 288a. Barcode: AC38NYDV. Transaction: MjAwMjE5ODk4NGFkaXF6a2N4.

  28. 28 March 2008 Appointment terminated secretary david bush [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWA5YD7. Transaction: MjAwMjE5ODkyNWFkaXF6a2N4.

  29. 27 March 2008 Director appointed michael joyce greenland [View PDF]

    Category: Officers. Type: 288a. Barcode: ACY8EYCG. Transaction: MjAwMjExMjU4NGFkaXF6a2N4.

  30. 27 March 2008 Director appointed helene marie-josephe pace [View PDF]

    Category: Officers. Type: 288a. Barcode: ACY97YCA. Transaction: MjAwMjExMjQ0MmFkaXF6a2N4.

  31. 27 March 2008 Appointment terminated director sally stapleton [View PDF]

    Category: Officers. Type: 288b. Barcode: ACY96YC9. Transaction: MjAwMjExMjI1M2FkaXF6a2N4.

  32. 27 March 2008 Appointment terminated director andrew leggett [View PDF]

    Category: Officers. Type: 288b. Barcode: ACY95YC8. Transaction: MjAwMjExMjE2N2FkaXF6a2N4.

  33. 27 March 2008 Appointment terminated director emma dowson [View PDF]

    Category: Officers. Type: 288b. Barcode: ACY94YC7. Transaction: MjAwMjExMjAzM2FkaXF6a2N4.

  34. 7 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARN9SXRD. Transaction: MjAwMDk3NzE1N2FkaXF6a2N4.

  35. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIzMjM0MmFkaXF6a2N4.

  36. 20 August 2007 Annual return made up to 16/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NDMxOGFkaXF6a2N4.

  37. 20 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5MzUyMWFkaXF6a2N4.

  38. 31 July 2006 Annual return made up to 16/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5NTU0N2FkaXF6a2N4.

  39. 12 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNDk4NGFkaXF6a2N4.

  40. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE2NDU4MWFkaXF6a2N4.

  41. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI2NjEwNGFkaXF6a2N4.

  42. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUxOTIzM2FkaXF6a2N4.

  43. 10 August 2005 Annual return made up to 16/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0NDA3OWFkaXF6a2N4.

  44. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1Njc5M2FkaXF6a2N4.

  45. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwMDU2MmFkaXF6a2N4.

  46. 10 August 2005 Registered office changed on 10/08/05 from: north house 25 ashley road walton on thames surrey KT12 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc1MDU0N2FkaXF6a2N4.

  47. 22 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU5Nzc5MGFkaXF6a2N4.

  48. 6 September 2004 Annual return made up to 16/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxOTIwMWFkaXF6a2N4.

  49. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0MTI0MWFkaXF6a2N4.

  50. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ1NzI3M2FkaXF6a2N4.

  51. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0MTU1NGFkaXF6a2N4.

  52. 14 May 2004 Registered office changed on 14/05/04 from: 81 christchurch road norwich NR2 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUwNDc1OWFkaXF6a2N4.

  53. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczMzA3MGFkaXF6a2N4.

  54. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExNTQzNmFkaXF6a2N4.

  55. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkzODU2MmFkaXF6a2N4.

  56. 29 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ5MjI4NGFkaXF6a2N4.

  57. 29 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0ODkyOWFkaXF6a2N4.

  58. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc4ODczNGFkaXF6a2N4.

  59. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgzNjUyM2FkaXF6a2N4.

  60. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI2MTM4MmFkaXF6a2N4.

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