106 & 108 Unthank Road (Norwich) Management Company Limited

Company Name	106 & 108 Unthank Road (Norwich) Management Company Limited
Company Status	Active
Company Number	04834849
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 2003(20 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helene Marie-Joseph Pace
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(4 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	122 Glebe Road Norwich Norfolk NR2 3JQ

Director Name	Mrs Emma Louise Prince
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Pilgrims Wood Silverdale Avenue Walton-On-Thames KT12 1EH

Director Name	Mr Robert Gerald Hodgson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Lady Mary Road Norwich NR1 2QZ

Secretary Name	Mr Robert Gerald Hodgson
Status	Current
Appointed	31 January 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	4 Lady Mary Road Norwich NR1 2QZ

Director Name	Roger Bettaney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Greenlands Sole Street, Cobham Gravesend Kent DA12 3AT

Director Name	Simon Codling
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Property Letting
Correspondence Address	81 Christchurch Road Norwich Norfolk NR2 3NG

Director Name	Roy David Gaul
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Electrician
Correspondence Address	9 St. Thomas Road Norwich Norfolk NR2 3RP

Secretary Name	Roger Bettaney
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Greenlands Sole Street, Cobham Gravesend Kent DA12 3AT

Director Name	Emma Dowson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2008)
Role	Civil Servant
Correspondence Address	North House 25 Ashley Road Walton On Thames Surrey KT12 1JB

Director Name	Andrew Overman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2005)
Role	Estate Agent
Correspondence Address	Flat D 108 Unthank Road Norwich Norfolk NR2 2RR

Secretary Name	Emma Dowson
Nationality	British
Status	Resigned
Appointed	05 May 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2005)
Role	Land Lady
Correspondence Address	North House 25 Ashley Road Walton On Thames Surrey KT12 1JB

Secretary Name	Mr David Roland Bush
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lanterns Bramerton Norwich Norfolk NR14 7DN

Director Name	Dr Sally Claire Stapleton
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2008)
Role	Clinical Psychologist
Correspondence Address	108a Unthank Road Norwich Norfolk NR2 2RR

Director Name	Andrew James Leggett
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 March 2008)
Role	Surveyor
Correspondence Address	108d Unthank Road Norwich Norfolk NR2 2RR

Director Name	Mr Michael Joyce Greenland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Property Landlord
Country of Residence	England
Correspondence Address	122 Glebe Road Norwich Norfolk NR2 3JQ

Secretary Name	Mr Richard Angus Law Southern
Nationality	Australian
Status	Resigned
Appointed	26 March 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	8 Astell Road Norwich Norfolk NR1 2NU

Secretary Name	Mr Andrew Prince
Status	Resigned
Appointed	29 September 2010(7 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 January 2021)
Role	Company Director
Correspondence Address	1 Bank Plain Norwich NR2 4SF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Edwin Watson Partnership (Corporation)
Status	Resigned
Appointed	18 January 2021(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2022)
Correspondence Address	1 Bank Plain Norwich NR2 4SF

Location

Registered Address	Pilgrims Wood 105 Silverdale Avenue Walton-On-Thames KT12 1EH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,529
Cash	£3,020
Current Liabilities	£1,570

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

3 October 2023	Appointment of Mr Andrew Prince as a secretary on 3 October 2023 (2 pages)
3 October 2023	Registered office address changed from 4 Lady Mary Road Norwich NR1 2QZ England to Pilgrims Wood 105 Silverdale Avenue Walton-on-Thames KT12 1EH on 3 October 2023 (1 page)
3 October 2023	Termination of appointment of Robert Gerald Hodgson as a secretary on 3 October 2023 (1 page)
27 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
15 August 2022	Registered office address changed from 108a Unthank Road Norwich NR2 2RR England to 4 Lady Mary Road Norwich NR1 2QZ on 15 August 2022 (1 page)
15 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
15 August 2022	Director's details changed for Mrs Emma Louise Prince on 15 August 2022 (2 pages)
11 July 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
25 April 2022	Termination of appointment of Edwin Watson Partnership as a secretary on 25 April 2022 (1 page)
25 April 2022	Registered office address changed from 1 Bank Plain Norwich NR2 4SF England to 108a Unthank Road Norwich NR2 2RR on 25 April 2022 (1 page)
31 January 2022	Appointment of Mr Robert Gerald Hodgson as a secretary on 31 January 2022 (2 pages)
12 January 2022	Appointment of Mr Robert Gerald Hodgson as a director on 12 January 2022 (2 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
18 January 2021	Termination of appointment of Andrew Prince as a secretary on 18 January 2021 (1 page)
18 January 2021	Appointment of Mr Edwin Watson Partnership as a secretary on 18 January 2021 (2 pages)
18 January 2021	Registered office address changed from North House 25 Ashley Road Walton-on-Thames Surrey KT12 1JB to 1 Bank Plain Norwich NR2 4SF on 18 January 2021 (1 page)
28 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
27 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
23 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 August 2015	Annual return made up to 16 July 2015 no member list (3 pages)
2 August 2015	Annual return made up to 16 July 2015 no member list (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 August 2014	Annual return made up to 16 July 2014 no member list (4 pages)
7 August 2014	Annual return made up to 16 July 2014 no member list (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 July 2013	Annual return made up to 16 July 2013 no member list (4 pages)
26 July 2013	Annual return made up to 16 July 2013 no member list (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 August 2012	Annual return made up to 16 July 2012 no member list (4 pages)
16 August 2012	Annual return made up to 16 July 2012 no member list (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 July 2011	Annual return made up to 16 July 2011 no member list (4 pages)
20 July 2011	Annual return made up to 16 July 2011 no member list (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 December 2010	Termination of appointment of Michael Greenland as a director (1 page)
21 December 2010	Appointment of Mrs Emma Louise Prince as a director (2 pages)
21 December 2010	Termination of appointment of Michael Greenland as a director (1 page)
21 December 2010	Appointment of Mrs Emma Louise Prince as a director (2 pages)
11 October 2010	Registered office address changed from 122 Glebe Road Norwich Norfolk NR2 3JQ on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from 122 Glebe Road Norwich Norfolk NR2 3JQ on 11 October 2010 (1 page)
9 October 2010	Appointment of Mr Andrew Prince as a secretary (1 page)
9 October 2010	Appointment of Mr Andrew Prince as a secretary (1 page)
9 October 2010	Termination of appointment of Richard Southern as a secretary (1 page)
9 October 2010	Termination of appointment of Richard Southern as a secretary (1 page)
3 August 2010	Annual return made up to 16 July 2010 no member list (4 pages)
3 August 2010	Annual return made up to 16 July 2010 no member list (4 pages)
3 August 2010	Director's details changed for Michael Joyce Greenland on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for Michael Joyce Greenland on 16 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 August 2009	Annual return made up to 16/07/09 (4 pages)
12 August 2009	Annual return made up to 16/07/09 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 August 2008	Annual return made up to 16/07/08 (4 pages)
14 August 2008	Annual return made up to 16/07/08 (4 pages)
24 April 2008	Registered office changed on 24/04/2008 from bridge house fishergate norwich norfolk NR3 1UF (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bridge house fishergate norwich norfolk NR3 1UF (1 page)
28 March 2008	Appointment terminated secretary david bush (1 page)
28 March 2008	Secretary appointed richard southern (2 pages)
28 March 2008	Secretary appointed richard southern (2 pages)
28 March 2008	Appointment terminated secretary david bush (1 page)
27 March 2008	Appointment terminated director andrew leggett (1 page)
27 March 2008	Appointment terminated director sally stapleton (1 page)
27 March 2008	Appointment terminated director sally stapleton (1 page)
27 March 2008	Appointment terminated director emma dowson (1 page)
27 March 2008	Director appointed helene marie-josephe pace (2 pages)
27 March 2008	Director appointed michael joyce greenland (2 pages)
27 March 2008	Director appointed michael joyce greenland (2 pages)
27 March 2008	Appointment terminated director andrew leggett (1 page)
27 March 2008	Appointment terminated director emma dowson (1 page)
27 March 2008	Director appointed helene marie-josephe pace (2 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
20 August 2007	Annual return made up to 16/07/07 (4 pages)
20 August 2007	Annual return made up to 16/07/07 (4 pages)
20 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 July 2006	Annual return made up to 16/07/06 (4 pages)
31 July 2006	Annual return made up to 16/07/06 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: north house 25 ashley road walton on thames surrey KT12 1JB (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Annual return made up to 16/07/05 (3 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Annual return made up to 16/07/05 (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: north house 25 ashley road walton on thames surrey KT12 1JB (1 page)
22 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 September 2004	Annual return made up to 16/07/04 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
6 September 2004	Annual return made up to 16/07/04 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: 81 christchurch road norwich NR2 3NG (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: 81 christchurch road norwich NR2 3NG (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned;director resigned (1 page)
29 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Incorporation (16 pages)
16 July 2003	Incorporation (16 pages)

106 & 108 Unthank Road (Norwich) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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