29 NORWICH AVENUE MANAGEMENT COMPANY LIMITED
C/O SCHOFIELDS ACCOUNTANTS 5TH FLOOR WAVERLEY HOUSE, 115-119 HOLDENHURST RD, BOURNEMOUTH BH8 8DY- Active
- Private Limited Company
- Company No. 14362893
- Last Updated: 01 Mar 2024
Company Profile
29 NORWICH AVENUE MANAGEMENT COMPANY LIMITED was incorporated on Sunday, September 18, 2022 as a Private Limited Company with registered address in BOURNEMOUTH. 29 NORWICH AVENUE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 2 years 5 months and 6 days.
| Name | 29 NORWICH AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 14362893 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SCHOFIELDS ACCOUNTANTS 5TH FLOOR WAVERLEY HOUSE 115-119 HOLDENHURST RD BOURNEMOUTH BH8 8DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Mackenzie Forbes Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mackenzie Forbes Nationality: British |
Dates: Sunday, September 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Mackenzie Forbes Nationality: British |
Dates: Sunday, September 18, 2022 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger James Richards Nationality: British |
Dates: Sunday, September 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 18 June 2024, (-251 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 29 NORWICH AVENUE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 29 NORWICH AVENUE MANAGEMENT COMPANY LIMITED | 18 Sep 2022 |