NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED
NORWICH

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Company number 02675290
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 140,000 . The most likely internet sites of NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED are www.norfolknorwichresidentialproperties.co.uk, and www.norfolk-norwich-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Norfolk Norwich Residential Properties Limited is a Private Limited Company. The company registration number is 02675290. Norfolk Norwich Residential Properties Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Norfolk Norwich Residential Properties Limited is C O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . DU BROW, Benjamin James is a Secretary of the company. HIBBETT, David is a Secretary of the company. BERTRAM, Christopher Paul is a Director of the company. DU BROW, Benjamin James is a Director of the company. GLASGOW, Malcolm Mervyn Stanley is a Director of the company. HIBBETT, David is a Director of the company. KEY, Robin Wesley is a Director of the company. SAVORY, Malcolm Doggett is a Director of the company. SAVORY, Thomas Stewart is a Director of the company. Nominee Secretary POOLEY, Maureen has been resigned. Director COLLIER, Richard John Millard has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DU BROW, Benjamin James
Appointed Date: 09 May 2003

Secretary
HIBBETT, David
Appointed Date: 24 January 1992

Director
BERTRAM, Christopher Paul
Appointed Date: 24 January 1991
81 years old

Director
DU BROW, Benjamin James
Appointed Date: 24 January 1992
80 years old

Director
GLASGOW, Malcolm Mervyn Stanley
Appointed Date: 24 January 1992
78 years old

Director
HIBBETT, David
Appointed Date: 24 January 1992
84 years old

Director
KEY, Robin Wesley
Appointed Date: 24 January 1992
81 years old

Director
SAVORY, Malcolm Doggett
Appointed Date: 24 January 1992
75 years old

Director
SAVORY, Thomas Stewart
Appointed Date: 17 May 2007
76 years old

Resigned Directors

Nominee Secretary
POOLEY, Maureen
Resigned: 24 January 1992
Appointed Date: 02 January 1992

Director
COLLIER, Richard John Millard
Resigned: 11 December 1998
Appointed Date: 24 January 1992
80 years old

Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 24 January 1992
Appointed Date: 02 January 1992
64 years old

Nominee Director
POOLEY, Maureen
Resigned: 24 January 1992
Appointed Date: 02 January 1992
79 years old

Persons With Significant Control

Rysa Lodge Residential Properties Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 140,000

05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 133 more events
12 Feb 1992
New director appointed

12 Feb 1992
New director appointed

12 Feb 1992
Ad 24/01/92--------- £ si 389998@1=389998 £ ic 2/390000
12 Feb 1992
Accounting reference date notified as 31/12

06 Jan 1992
Incorporation

NORFOLK & NORWICH RESIDENTIAL PROPERTIES LIMITED Charges

30 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 the briars, moor lane, bristol, avont/n AV173817, 26 the…
22 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Satisfied on 9 July 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 23 california road st ives huntingdon…
15 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 11 florida avenue, hartford…
15 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 13 florida avenue, hartford…
26 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 florida avenue, hartford, huntingdon,…
26 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 9 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 maryland avenue, hartford, huntingdon,…
3 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land and buildings at former raf…
30 April 2003
Legal mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 8 farriers close martlesham…
30 April 2003
Legal mortgage
Delivered: 2 May 2003
Status: Satisfied on 9 July 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 2 farriers close martlesham…
29 April 2003
Legal mortgage
Delivered: 2 May 2003
Status: Satisfied on 9 July 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 1 the chase martlesham heath…
29 April 2003
Legal mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 4 the chase martlesham heath…
17 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Satisfied on 29 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 16 burgess place martlesham heath ipswich…
17 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Satisfied on 29 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 burgess place martlesham heath ipswich…
26 July 2002
Legal mortgage
Delivered: 8 August 2002
Status: Satisfied on 7 February 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 13 sulis manor road bath. With the benefit…
26 July 2002
Legal mortgage
Delivered: 8 August 2002
Status: Satisfied on 7 February 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 15 sulis manor road bath. With the benefit…
26 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Satisfied on 7 February 2004
Persons entitled: Hsbc Bank PLC
Description: 2 de brink on the green martlesham heath ipswich suffolk…
26 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 de brink on the green martlesham heath ipswich suffolk…
26 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Satisfied on 7 February 2004
Persons entitled: Hsbc Bank PLC
Description: The property k/a 10 de brink on the green martlesham heath…
26 April 2002
Debenture
Delivered: 4 May 2002
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: 2 alabama way st ives. 6 alabama way st ives. 7 alabama way…
30 November 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 1 cherry tree walk yaxley cambridgeshire t/no…
17 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Debenture
Delivered: 24 July 2001
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Debenture
Delivered: 15 February 2001
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: 93 bretch hill, banbury, oxfordshire. T/no. ON110537; 20…
20 October 2000
Debenture
Delivered: 26 October 2000
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Legal charge
Delivered: 31 July 2000
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: 81 newmarket road, norwich, norfolk t/no. NK246629.
26 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 rose hill braintree essex.
26 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: (I) 45 melbourne ave,clacton on sea,essex; (ii) 11…
10 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: 12 dial house, ipswich road, norwich, norfolk t/no: NK21534.
1 March 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: 8 steward close, weavers meadow, saxlingham nethergate…
1 March 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: 15 belvedere place, (and garage), norwich, norfolk t/no:…