ROY PROPERTIES (1997) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1EH

Company number 03301222
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
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 seventy-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of ROY PROPERTIES (1997) LIMITED are www.royproperties1997.co.uk, and www.roy-properties-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Roy Properties 1997 Limited is a Private Limited Company. The company registration number is 03301222. Roy Properties 1997 Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Roy Properties 1997 Limited is 17 Waterloo Road Norwich Norfolk Nr3 1eh. . PALMER, Sarah is a Secretary of the company. COLLISON, Stephen is a Director of the company. LANCE, Brenda Marion is a Director of the company. NEAME, Anne is a Director of the company. NEEDELL, Elizabeth is a Director of the company. ROY, Mark Lee is a Director of the company. ROY, Philip Richard is a Director of the company. Secretary GRAY, Jane has been resigned. Secretary HOGBEN, Anne has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CATT, Benson Franklyn has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PALMER, Sarah
Appointed Date: 26 November 2014
Director
COLLISON, Stephen
Appointed Date: 28 October 2015
58 years old
Director
LANCE, Brenda Marion
Appointed Date: 24 March 1997
86 years old
Director
NEAME, Anne
Appointed Date: 24 March 1997
80 years old
Director
NEEDELL, Elizabeth
Appointed Date: 24 March 1997
77 years old
Director
ROY, Mark Lee
Appointed Date: 24 March 1997
54 years old
Director
ROY, Philip Richard
Appointed Date: 24 March 1997
80 years old

Resigned Directors

Secretary
GRAY, Jane
Resigned: 26 November 2014
Appointed Date: 24 March 1997
Secretary
HOGBEN, Anne
Resigned: 27 March 1997
Appointed Date: 13 January 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
CATT, Benson Franklyn
Resigned: 27 March 1997
Appointed Date: 13 January 1997
96 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Mr Stephen Collison
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Anne Neame
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Brenda Marion Lance
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Needell
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Mark Lee Roy
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Philip Richard Roy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ROY PROPERTIES (1997) LIMITED Events

21 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
27 Nov 2015
Director's details changed for Mr Stephen Collison on 26 November 2015
26 Nov 2015
Appointment of Mr Stephen Collison as a director on 28 October 2015
...
... and 61 more events
19 Mar 1997
New director appointed
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
11 Mar 1997
Registered office changed on 11/03/97 from: 25 hill road theydon bois epping essex CM16 7LX
13 Jan 1997
Incorporation

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