Company information:
144 Thorpe Road (Norwich) Management Company Limited (No: 05402894)
Address: 144 THORPE ROAD, NORWICH, NORFOLK, NR1 1RH
Status: Active
Incorporated: 24-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 55900 - Other accommodation
Current Director: MATTHEW ZEN FRENCH ( DOB: Feb-1974 From: Nov-2019 )
Current Director: DAVID WARMAN ( DOB: Jan-1991 From: Jun-2017 )
Current Director: CAROLA WAYNE ( DOB: Mar-1968 From: Feb-2023 )
Current Secretary: MATTHEW ZEN FRENCH ( From: Nov-2019 )
Resigned Director: JOANNE CUMMING ( DOB: Jul-1968 From: Jun-2007 To: Jan-2020 )
Resigned Director: DAVID IAN CUMMING ( DOB: Sep-1967 From: Jun-2007 To: Jan-2020 )
Resigned Director: HUGH DOWLING ( From: Apr-2005 To: Jun-2007 )
Resigned Director: GILLIAN FREED ( From: Apr-2005 To: Jun-2007 )
Resigned Director: JOHN MONKSMITH ( DOB: Jul-1973 From: Apr-2005 To: Feb-2023 )
Resigned Director: ALASDAIR JAMES MOORE ( DOB: Jul-1972 From: Aug-2011 To: Jun-2017 )
Resigned Director: TINA RICHARDSON ( DOB: Sep-1960 From: Apr-2005 To: Aug-2011 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: YORK PLACE SECOND NOMINEES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Secretary: DAVID IAN CUMMING ( DOB: Sep-1967 From: Aug-2007 To: Jan-2020 )
Resigned Secretary: CASEY FREED-DOWLING ( From: Apr-2005 To: Jun-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2005 To: Apr-2005 )
Persons of Significant Control:
Mr David Warman, Norwich, Norfolk, NR1 1RH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-06-02)
Mr John Monksmith, Norwich, Norfolk, NR1 1RH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-24, Ceased: 2023-02-17)
Mrs Joanne Cumming, Norwich, Norfolk, NR1 1RH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-24, Ceased: 2019-11-19)
Mr Matthew Zen French, 144a Thorpe Road, Norwich, NR1 1RH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-19)
Mr Alisdair James Moore, Norwich, Norfolk, NR1 1RH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-24, Ceased: 2017-06-02)
Mr David Ian Cumming, Norwich, Norfolk, NR1 1RH: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-24, Ceased: 2019-11-19)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 3 | 3 | 3 | 3 | 4.0,0.0,3.0,3.0,3.0,3.0 | |
| Net assets (liabilities) | 4 | 3 | 3 | 3 | 3 | 4.0,0.0,3.0,3.0,3.0,3.0 | |
| Equity / share capital and reserves | 4 | 3 | 3 | 3 | 3 | 4.0,0.0,3.0,3.0,3.0,3.0 |