Norwich (Baltic Wharf) Management Company Ltd

About

Registered Number: 05421950
Date of Incorporation: 12/04/2005 (19 years ago)
Company Status: Active
Registered Address: 29 Cattle Market Street, Norwich, Norfolk, NR1 3DY

 

Established in 2005, Norwich (Baltic Wharf) Management Company Ltd have registered office in Norfolk, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Ronald 05 January 2019 - 1
FORBES, Alastair, Dr 15 November 2016 - 1
HAYES, Jessamy 29 March 2019 - 1
ROXBY, Nigel 11 September 2019 - 1
FINN, Ivor James 30 April 2010 05 January 2019 1
GREEN, Stephen Paul 24 May 2011 11 March 2013 1
HUGHES, Mark Alan Craigmyle 30 April 2010 14 August 2011 1
SCALES, Christian James 18 March 2013 16 September 2019 1
STONE, Susan Elizabeth 30 April 2010 28 January 2011 1
Secretary Name Appointed Resigned Total Appointments
BUSH MANAGEMENT 05 July 2010 01 December 2012 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 21 November 2019
TM01 - Termination of appointment of director 16 September 2019
AP01 - Appointment of director 11 September 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 29 March 2019
AA - Annual Accounts 25 January 2019
AP01 - Appointment of director 18 January 2019
TM01 - Termination of appointment of director 18 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 14 April 2014
CH04 - Change of particulars for corporate secretary 14 April 2014
TM01 - Termination of appointment of director 11 March 2014
AA - Annual Accounts 28 January 2014
AD01 - Change of registered office address 22 January 2014
TM01 - Termination of appointment of director 06 December 2013
AD01 - Change of registered office address 06 December 2013
AR01 - Annual Return 18 April 2013
TM01 - Termination of appointment of director 19 March 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 29 January 2013
AP04 - Appointment of corporate secretary 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AA - Annual Accounts 04 December 2012
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 14 November 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 17 January 2012
TM01 - Termination of appointment of director 17 August 2011
AP01 - Appointment of director 24 May 2011
AR01 - Annual Return 20 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 21 February 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 04 February 2011
AA - Annual Accounts 26 January 2011
AD01 - Change of registered office address 07 September 2010
AP04 - Appointment of corporate secretary 07 September 2010
AP01 - Appointment of director 26 May 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
AD01 - Change of registered office address 17 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AR01 - Annual Return 12 April 2010
CH02 - Change of particulars for corporate director 12 April 2010
CH04 - Change of particulars for corporate secretary 12 April 2010
AA - Annual Accounts 22 January 2010
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 27 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
RESOLUTIONS - N/A 20 April 2005
RESOLUTIONS - N/A 20 April 2005
RESOLUTIONS - N/A 20 April 2005
NEWINC - New incorporation documents 12 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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