Old Miller's Wharf Norwich Limited

Active05897818 Private limited company
Incorporated
7 August 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
124 Thorpe Road
Norwich
NR1 1RS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 December 2025
Appointed Nrm Managing Agents Limited as Corporate Secretary
29 December 2025
Resigned Norwich Residential Management Limited as Corporate Secretary
27 August 2015
Appointed Norwich Residential Management Limited as Corporate Secretary
8 September 2011
Resigned Keen, Emma Rachel as Director
2 August 2010
Resigned Backhouse, Nicholas Paul as Director
8 September 2009
Resigned Hill, David John Mcleavy as Director
8 September 2009
Resigned Doggett, Christopher John as Director
8 September 2009
Appointed Backhouse, Nicholas Paul as Director
8 September 2009
Appointed Keen, Emma Rachel as Director
8 September 2009
Resigned Doggett, Christopher John as Secretary
8 May 2009
Resigned Carter, Robert George Russell as Director
8 May 2009
Appointed Carter, James George Stratton as Director
22 December 2007
Resigned Drake, Graham Leslie as Director
22 December 2007
Appointed Carter, Robert George Russell as Director
1 September 2006
Appointed Drake, Graham Leslie as Director
1 September 2006
Appointed Doggett, Christopher John as Secretary
1 September 2006
Appointed Doggett, Christopher John as Director
1 September 2006
Appointed Handley Howorth, Nigel Charles as Director
1 September 2006
Appointed Hill, David John Mcleavy as Director
1 September 2006
Resigned Prentice, Mary as Secretary
1 September 2006
Resigned Pooley, Maureen as Director
7 August 2006
Appointed Prentice, Mary as Secretary
7 August 2006
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15682841
Former controllers (1)
12 July 2024
Ceased Bullen Developments Ltd — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Old Miller's Wharf Norwich Limited This company Owns 25–50% of shares
Old Millers Wharf Limited Owns 75–100% of shares
Wensum Homes Limited Owns 75–100% of shares
Blackfriars Gate Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 2026 £24 £24 £24 £24 £24 £24 £24
Balance sheet detail
2026202520242023202220212020
Current Assets£24£24£24£24
Net Current Assets£0£0£0£24£24£24£24
Net Assets£24£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates2 August 2026
20 May 2026Micro company accounts31 January 2026
29 December 2025Appointment of a secretary
29 December 2025Termination of appointment of a secretary
3 September 2025Micro company accounts31 January 2025
Show all recent filings

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