Norfolk Professional Building Services Limited

Active05395413 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Elizabeth Clare Ward
Alison Pitcher
Accounts type
Total exemption full
Region
East of England
Address
Unit 4A Shepheards Close
Aylsham Business Estate
Aylsham
NR11 6SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Elizabeth Clare
Director · Appointed 1 September 2024
British
Born August 1986 (40)
Pitcher, Alison
Director · Appointed 12 August 2009
British
Born June 1976 (50)
Pitcher, Alison Louise
Secretary · Appointed 27 January 2006
British
Director · Appointed 27 January 2006
British
Born July 1972 (54)
Officer history (4 former)
1 September 2024
Appointed Ward, Elizabeth Clare as Director
12 August 2009
Appointed Pitcher, Alison as Director
27 January 2006
Appointed Pitcher, Alison Louise as Secretary
27 January 2006
Appointed Pitcher, James David as Director
27 January 2006
Resigned Pitcher, James as Secretary
27 January 2006
Resigned Groom, Benjamin Charles as Director
16 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 2005
Appointed Pitcher, James as Secretary
16 March 2005
Appointed Groom, Benjamin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14100746
Former controllers (2)
13 June 2022
Ceased Alison Louise Pitcher — Owns 25–50% of shares
13 June 2022
Ceased James Pitcher — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Norfolk Professional Building Services Limited This company Owns 75–100% of shares
NPB Commercial Projects Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates16 March 2026
17 October 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
20 November 2024Total exemption full accounts31 March 2024
4 September 2024Appointment of a director
Show all recent filings

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