23-26 Lady Mary Road Norwich Limited

Company Registration Number: 09061621

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23-26 Lady Mary Road Norwich Limited is a Private Company Limited by Shares first registered on 29 May 2014. Its current registered address is in Diss, Norfolk.

Registered Address

4B CHURCH STREET
DISS
NORFOLK
IP22 4DD

There are 179 companies currently registered at this postcode, including this one.

All companies at IP22 4DD

Registration Data

Company Number

09061621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,131£898
of which Cash £492£459
Total Assets £1,131£898
Current Liabilities £941£708
Net Current Assets £190£190
Total Net Worth £190£190

Previous Names

No previous names

Company Officers

  • BOWMAN, Helen Belinda

    Secretary

    Appointed on 29 May 2014

     

    4b
    Church Street
    Diss
    Norfolk
    IP22 4DD
    United Kingdom

  • BOWMAN, Helen Belinda

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    4b
    Church Street
    Diss
    Norfolk
    IP22 4DD
    United Kingdom

  • MCKENZIE, Andrew

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    4b
    Church Street
    Diss
    Norfolk
    IP22 4DD
    United Kingdom

  • MCKENZIE, Christine Ann

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    4b
    Church Street
    Diss
    Norfolk
    IP22 4DD

  • PIPER, Anita Catharine

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    4b
    Church Street
    Diss
    Norfolk
    IP22 4DD
    United Kingdom

  • PIPER, Ian Leslie

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    4b
    Church Street
    Diss
    Norfolk
    IP22 4DD
    United Kingdom

  • PEDLEY, Kathryn Jane

    Director

    Appointed on 29 May 2014

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    4b
    Church Street
    Diss
    Norfolk
    IP22 4DD
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KWSYW. Transaction: MzE3NzA0NzY5OWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618902X. Transaction: MzE3MDAxMjM0M2FkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI2F3M. Transaction: MzE1MjIyODQwNWFkaXF6a2N4.

  4. 2 March 2016 Appointment of Mrs Christine Ann Mckenzie as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51WOQQZ. Transaction: MzE0MzEwMjg4NGFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Kathryn Jane Pedley as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51WOQPF. Transaction: MzE0MzEwMjg3MmFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPJVK. Transaction: MzE0Mjg2ODg2OWFkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4BTSBCY. Transaction: MzEyNzI3MjU2MWFkaXF6a2N4.

  8. 29 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38V0ILK. Transaction: MzEwMDg2OTY4NmFkaXF6a2N4.

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