Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Duke's Palace Wharf (Norwich) Management Co, Limited
- Incorporated
- 21 February 2005 (21 years)
- Previously known as
- St Benet's Quay (Norwich) Management Co 2005 Limited (until 6 February 2009)
- Industry
- Residents property management (98000)
- Directors
- Dermot Allan ChapmanMichael PavittTerence John Hunt
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Watsons Property Group Ltd18Meridian Business ParkNorwichNR7 0TA
Officers 11 active
Officer details are public data from the Companies House register.
Chapman, Dermot Allan
Director · Appointed 8 April 2024
British
Born September 1961 (65)
Group Ltd, Watsons Property
Secretary · Appointed 1 November 2022
Pavitt, Michael
Director · Appointed 1 July 2022
British
Born January 1947 (79)
Hunt, Terence John
Director · Appointed 28 September 2020
British
Born April 1957 (69)
Pascoe-Meinecke, Patricia Louise
Director · Appointed 19 August 2020
British
Born July 1959 (67)
Director · Appointed 18 August 2020
British
Born January 1978 (48)
Parker, Kim
Director · Appointed 31 October 2016
British
Born September 1963 (63)
O'Brien, Nick James
Director · Appointed 5 April 2016
British
Born October 1980 (46)
Albani, Vincent
Director · Appointed 18 February 2014
British
Born October 1957 (69)
Bacon, Maureen Anne
Director · Appointed 10 May 2012
British
Born January 1954 (72)
Sharp, Mary Elizabeth
Director · Appointed 16 January 2009
British
Born July 1949 (77)
Officer history (21 former)
4 February 2026
Resigned Payne, David Malcolm as Director
27 February 2025
Resigned Skipper, Patricia Rose as Director
8 April 2024
Appointed Chapman, Dermot Allan as Director
13 September 2023
Resigned Shaw, Douglas Robert as Director
24 July 2023
Resigned Rudgley, Grant Paul Trott as Director
1 November 2022
Appointed Group Ltd, Watsons Property as Secretary
1 November 2022
1 July 2022
Resigned Pavitt, Gillian Margaret as Director
1 July 2022
Appointed Pavitt, Michael as Director
9 April 2021
Appointed Shaw, Douglas Robert as Director
8 December 2020
27 November 2020
Resigned Allen, Stephen Graham Stafford as Secretary
28 September 2020
Appointed Hunt, Terence John as Director
22 September 2020
Appointed Rudgley, Grant Paul Trott as Director
19 August 2020
Appointed Pascoe-Meinecke, Patricia Louise as Director
18 August 2020
31 October 2016
Appointed Parker, Kim as Director
5 April 2016
Appointed O'Brien, Nick James as Director
22 January 2016
Resigned Long, Gregory Gordon as Director
23 July 2015
Appointed Allen, Stephen Graham Stafford as Secretary
18 February 2014
Appointed Albani, Vincent as Director
13 November 2013
Appointed Long, Gregory Gordon as Director
12 November 2013
Appointed Payne, David Malcolm as Director
1 November 2013
Resigned Lewins, Ronald as Director
10 May 2012
Appointed Bacon, Maureen Anne as Director
1 May 2012
Resigned Keen, David James as Director
16 April 2012
Appointed Lewins, Ronald as Director
1 February 2012
Resigned Macdonald, John Marshall as Director
26 January 2011
Resigned Griffiths, Kathryn Anne as Director
30 November 2010
Resigned Shotter, John David, Professor as Director
30 November 2010
Appointed Pavitt, Gillian Margaret as Director
30 November 2010
Resigned Boxall, Michael John as Director
14 April 2010
Appointed Keen, David James as Director
18 March 2010
Resigned Philpot, Matthew John as Director
10 March 2010
Resigned Gunn, Ross Patrick as Director
9 March 2009
16 January 2009
Appointed Skipper, Patricia Rose as Director
16 January 2009
16 January 2009
Appointed Shotter, John David, Professor as Director
16 January 2009
Appointed Macdonald, John Marshall as Director
16 January 2009
Appointed Boxall, Michael John as Director
16 January 2009
Appointed Gunn, Ross Patrick as Director
16 January 2009
Appointed Sharp, Mary Elizabeth as Director
16 January 2009
Appointed Philpot, Matthew John as Director
16 January 2009
16 January 2009
Appointed Griffiths, Kathryn Anne as Director
27 February 2006
27 February 2006
27 February 2006
21 February 2005
21 February 2005
21 February 2005
21 February 2005
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.
Former controllers (8)
4 March 2019
Ceased Kim Parker — Has significant influence or control
4 March 2019
Ceased James O'Brien — Has significant influence or control
4 March 2019
Ceased Vincent Albani — Has significant influence or control
4 March 2019
Ceased David Malcolm Payne — Has significant influence or control
4 March 2019
Ceased Patricia Rose Skipper — Has significant influence or control
4 March 2019
Ceased Gillian Margaret Pavitt — Has significant influence or control
4 March 2019
Ceased Maureen Anne Baker — Has significant influence or control
4 March 2019
Ceased Mary Elizabeth Sharp — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £36 | £36 | £36 | £36 |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £36 | £36 | £36 | £36 |
| Net Assets | £36 | £36 | £36 | £36 |
| Shareholder Funds | £36 | £36 | £36 | £36 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Micro company accounts | 30 November 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 27 August 2025 | Micro company accounts | 30 November 2024 | ||
| 5 June 2025 | Director's details changed |
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