12 NORTH PARADE MANAGEMENT CO LTD
NORWICH

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Company number 05614221
Status Active
Incorporation Date 7 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 136 NEWMARKET STREET, NORWICH, NR2 2DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 no member list. The most likely internet sites of 12 NORTH PARADE MANAGEMENT CO LTD are www.12northparademanagementco.co.uk, and www.12-north-parade-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 12 North Parade Management Co Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05614221. 12 North Parade Management Co Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of 12 North Parade Management Co Ltd is 136 Newmarket Street Norwich Nr2 2dr. . SMITH, Sean Michael is a Secretary of the company. FRIEND, Paul Charles is a Director of the company. LEVETT, David is a Director of the company. SMITH, Sean Michael is a Director of the company. Secretary BARRETT, Stephen Bryan has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BARRETT, Stephen Bryan has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Sean Michael
Appointed Date: 15 February 2009

Director
FRIEND, Paul Charles
Appointed Date: 21 December 2005
68 years old

Director
LEVETT, David
Appointed Date: 26 February 2014
72 years old

Director
SMITH, Sean Michael
Appointed Date: 21 December 2005
57 years old

Resigned Directors

Secretary
BARRETT, Stephen Bryan
Resigned: 07 November 2008
Appointed Date: 21 December 2005

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Director
BARRETT, Stephen Bryan
Resigned: 01 August 2014
Appointed Date: 21 December 2005
57 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Sean Michael Smith
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

12 NORTH PARADE MANAGEMENT CO LTD Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 7 November 2015 no member list
07 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 7 November 2014 no member list
...
... and 29 more events
18 Jan 2006
Registered office changed on 18/01/06 from: 12 north parade lowestoft suffolk NR32 4PA
18 Jan 2006
New director appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
07 Nov 2005
Incorporation