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Dencora (Browick Road) Limited
Adresa
1 Meridian Way
Norwich
NR7 0TA
VAT ID (DIČ) no VAT ID available
Company No. 07151651 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Wrenbridge (Browick Road) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Dencora Construction Limited Status: Active Notified: 22/11/2021 Companies House Number: 04321559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Chadacre Hill Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 06190981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Coles, Benjamin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Fiera Real Estate Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 01531949 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jarman, Peter Drake Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Maltpark Limited Being Liquidated Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Companies House Number: 03198331 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palmer, Raymond John Stewart Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Johnson, Stephen Terence Norwich, Norfolk, United Kingdom Status: Active Notified: 17/10/2022 Role: Secretary
    King, Andrew William Norwich, England Status: Active Notified: 22/11/2021 Date of Birth: 11/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    King, Edward Joseph Norwich, England Status: Active Notified: 22/11/2021 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mcleod, Ewen Cameron Norwich, England Status: Active Notified: 22/11/2021 Date of Birth: 08/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Coles, Benjamin Stuart Bury St Edmunds, Suffolk, United Kingdom Status: Ceased Notified: 09/02/2010 Ceased: 22/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarman, Peter Drake Great Shelford, United Kingdom Status: Ceased Notified: 09/02/2010 Ceased: 22/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dencora (Browick Business Park) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07194880 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •