Norway Dock Realty Limited

Active03384763 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Thomas Adrien Maretti
Joseph Anthony Usher
Accounts type
Total exemption full
Region
Wales
Address
The Old Bank
Beaufort Street
Crickhowell
NP8 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
Irish
Born February 1970 (56)
Maretti, Thomas Adrien
Director · Appointed 20 August 2025
French
Born July 1988 (38)
Usher, Joseph Anthony
Director · Appointed 20 August 2025
British
Born March 1983 (43)
Dashkevich, Vitali
Director · Appointed 2 January 2024
Belarusian
Born February 1977 (49)
Rodrigues, Ian Aureliano Stephen
Director · Appointed 12 November 2023
British
Born August 1982 (44)
Screwvalla, Aviv Zarire
Director · Appointed 8 February 2023
British
Born March 1981 (45)
Corporate Secretary · Appointed 1 October 2020
Officer history (31 former)
5 June 2026
Resigned Callon, Diane as Director
20 August 2025
Appointed Maretti, Thomas Adrien as Director
20 August 2025
Appointed Usher, Joseph Anthony as Director
20 August 2025
Appointed Doyle, Cormac as Director
30 May 2025
Resigned Lotz, Elizabeth Anne as Director
2 January 2024
Appointed Dashkevich, Vitali as Director
14 December 2023
Resigned Abounader, Thomas Peter as Director
12 November 2023
Appointed Rodrigues, Ian Aureliano Stephen as Director
8 February 2023
Appointed Screwvalla, Aviv Zarire as Director
31 December 2022
Resigned Parry, Brian Laurence as Director
31 May 2021
Resigned Screwvalla, Aviv Zarire as Director
1 October 2020
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 October 2020
Appointed Catherine A Williams Ltd as Corporate Secretary
17 June 2020
Appointed Screwvalla, Aviv Zarire as Director
2 November 2019
Resigned Aldworth, David Stephen as Director
24 June 2019
Resigned Catherine A Williams Ltd as Corporate Secretary
20 June 2019
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
3 November 2017
Appointed Aldworth, David Stephen as Director
21 November 2016
Resigned Foster, Karen Tracey as Director
26 October 2014
Resigned Mccall, Mary Louise Frances as Director
19 February 2014
Resigned Vergani, Laura as Director
8 October 2012
Appointed Foster, Karen Tracey as Director
10 August 2012
Appointed Lotz, Elizabeth Anne as Director
20 February 2012
Appointed Catherine A Williams Ltd as Corporate Secretary
31 January 2012
Resigned Badger Hakim Sectretaries Limited as Corporate Secretary
10 August 2011
Resigned Mckay, Ian Stewart as Director
19 January 2011
Appointed Abounader, Thomas Peter as Director
22 April 2010
Appointed Vergani, Laura as Director
10 December 2009
Appointed Mccall, Mary Louise Frances as Director
5 June 2008
Appointed Badger Hakim Sectretaries Limited as Corporate Secretary
5 June 2008
Resigned Mccall, Mary Louise Frances as Secretary
18 December 2005
Resigned Campbell, Patrick Charles as Director
17 October 2005
Appointed Parry, Brian Laurence as Director
7 July 2004
Appointed Mckay, Ian Stewart as Director
8 February 2004
Resigned Beales, Helen Kay, Doctor as Director
8 February 2004
Resigned Hobbs, Duncan Richard as Director
1 November 2003
Resigned Chalker, Eric Robert as Director
1 November 2003
Appointed Mccall, Mary Louise Frances as Secretary
1 November 2003
Resigned Chalker, Eric Robert as Secretary
14 October 2003
Resigned Chinnery, Rene George as Director
8 July 2003
Resigned Mckay, Ian Stewart as Director
10 February 2003
Resigned Parry, Brian Laurence as Director
18 December 2002
Resigned Dalton, Angela Mary Anne as Director
13 November 2002
Appointed Chalker, Eric Robert as Director
14 October 2002
Resigned Chalker, Eric Robert as Director
24 September 2002
Appointed Beales, Helen Kay, Doctor as Director
24 September 2002
Appointed Parry, Brian Laurence as Director
24 September 2002
Appointed Callon, Diane as Director
24 September 2002
Appointed Hobbs, Duncan Richard as Director
24 September 2002
Appointed Chinnery, Rene George as Director
25 July 2002
Resigned Dawson, Joanna Mary as Director
10 December 2001
Resigned Dalton, Angela Mary Anne as Secretary
10 December 2001
Appointed Chalker, Eric Robert as Secretary
10 December 2001
Appointed Chalker, Eric Robert as Director
22 November 2001
Resigned Macguire, Christina as Director
14 May 2001
Appointed Dawson, Joanna Mary as Director
14 May 2001
Appointed Campbell, Patrick Charles as Director
21 March 2001
Appointed Mckay, Ian Stewart as Director
6 February 2001
Resigned Brough, David Ian as Director
23 November 2000
Appointed Dalton, Angela Mary Anne as Secretary
23 November 2000
Appointed Dalton, Angela Mary Anne as Director
4 August 2000
Resigned Sutherland, Ian Michael as Secretary
4 August 2000
Resigned Sutherland, Ian Michael as Director
1 January 1999
Resigned Parker, John Brian as Secretary
1 January 1999
Appointed Sutherland, Ian Michael as Secretary
11 June 1997
Appointed Sutherland, Ian Michael as Director
11 June 1997
Appointed Brough, David Ian as Director
11 June 1997
Appointed Parker, John Brian as Secretary
11 June 1997
Appointed Macguire, Christina as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,280
Cash
£1,269

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,250 £1,250 £1,250 £1,260 £1,270 £1,280
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£1,279£1,249
Debtors£10
Cash£1,269£1,269£1,259£1,249£1,249
Net Current Assets£1,279£1,269£1,259£1,249
Net Assets£1,280£1,270£1,260£1,250£1,250£1,250
Shareholder Funds£1,280£1,270£1,260£1,250£1,250£1,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
27 June 2026Confirmation statement with updates11 June 2026
9 June 2026Termination of appointment of a director
10 September 2025Appointment of a director
10 September 2025Appointment of a director
Show all recent filings

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