Norse Properties Norwich Limited

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General information

Name:

Norse Properties Norwich Ltd

Office Address:

17 Waterloo Road Norwich NR3 1EH Norfolk

Number: 04279559

Incorporation date: 2001-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norse Properties Norwich Limited can be found at Norfolk at 17 Waterloo Road. Anyone can look up the firm by referencing its zip code - NR3 1EH. Norse Properties Norwich's launching dates back to 2001. This company is registered under the number 04279559 and company's state is active. Its name is Norse Properties Norwich Limited. The company's previous associates may recognize it as Atlantis Properties Norwich, which was in use up till Wed, 21st Nov 2001. The company's SIC code is 41100 which means Development of building projects. The firm's most recent filed accounts documents cover the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-07-02.

Regarding the business, all of director's tasks have so far been met by Adam K. who was chosen to lead the company in 2002 in March. Since 2015 Selina K., had been fulfilling assigned duties for the business up until the resignation three years ago. Additionally another director, specifically Colin R. gave up the position on Tue, 10th Sep 2002.

  • Previous company's names
  • Norse Properties Norwich Limited 2001-11-21
  • Atlantis Properties Norwich Limited 2001-08-31

Financial data based on annual reports

Company staff

Adam K.

Role: Secretary

Appointed: 01 January 2015

Latest update: 1 April 2024

Adam K.

Role: Director

Appointed: 11 March 2002

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Adam K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michaela F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Michaela F.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanne K.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Selina K.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Selina K.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam K.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susanne K.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 11 May 2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 11 May 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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