Company number 09351230
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NR1 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of THORPE ROAD DEVELOPMENT LIMITED are www.thorperoaddevelopment.co.uk, and www.thorpe-road-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Thorpe Road Development Limited is a Private Limited Company.
The company registration number is 09351230. Thorpe Road Development Limited has been working since 11 December 2014.
The present status of the company is Active. The registered address of Thorpe Road Development Limited is 7 The Close Norwich Nr1 1dj. . FOX, Ian is a Director of the company. WELLS, Julian Sandford is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
FOX, Ian
Appointed Date: 11 December 2014
64 years old
Persons With Significant Control
Mr Ian Stuart Fox
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Sandford Wells
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORPE ROAD DEVELOPMENT LIMITED Events
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Mr Ian Fox on 5 January 2016
22 May 2015
Registration of charge 093512300002, created on 20 May 2015
22 May 2015
Registration of charge 093512300003, created on 20 May 2015
05 Mar 2015
Registration of charge 093512300001, created on 16 February 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 May 2015
Charge code 0935 1230 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
20 May 2015
Charge code 0935 1230 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Freehold land and buildings 112 -114 thorpe road norwich…
16 February 2015
Charge code 0935 1230 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Catherine Sarah Pink
Nicola Jane Cooper
Nicklin Investments Limited
Caroline Patricia Chalkley
Description: Tibbenham house 112-114 thorpe road norwich t/no NK289517.