Norway Square Management Company Limited

Active05992571 Private company limited by guarantee
Incorporated
8 November 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
Office 9 Seton Business Centre
Scorrier
Redruth
TR16 5AW

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
British
Born December 1963 (62)
Director · Appointed 23 May 2022
British
Born April 1967 (59)
Sheppard, Kevin Paul
Director · Appointed 23 May 2022
British
Born September 1962 (64)
Bawden-Tucknott, Katie Grace
Secretary · Appointed 16 November 2021
Stone, Peter Kenneth
Director · Appointed 20 June 2009
British
Born March 1954 (72)
Officer history (12 former)
25 May 2022
Appointed Heming, Stephen John as Director
23 May 2022
Appointed Littlefield, Nicki as Director
23 May 2022
Appointed Sheppard, Kevin Paul as Director
23 February 2022
Resigned Henry, Carmel as Director
16 November 2021
Appointed Bawden-Tucknott, Katie Grace as Secretary
15 November 2021
Resigned Richards, Antony David as Secretary
21 December 2020
Resigned Akkerman, Olaf as Director
21 February 2014
Appointed Akkerman, Olaf as Director
6 January 2014
Resigned Yates, Philip as Director
31 December 2013
Resigned O'Shannessy, Peter Gerard as Director
2 October 2009
Resigned Yates, Philip as Director
30 August 2009
Appointed Norway Square Management Company Ltd as Corporate Director
30 August 2009
Resigned Norway Square Management Company Ltd as Corporate Director
30 August 2009
Appointed Yates, Philip as Director
30 August 2009
Resigned Norway Square Management Company Ltd as Corporate Director
30 August 2009
Appointed Yates, Philip as Director
30 August 2009
Appointed Norway Square Management Company Ltd as Corporate Director
20 June 2009
Appointed Stone, Peter Kenneth as Director
20 June 2009
Appointed Henry, Carmel as Director
20 June 2009
Appointed O'Shannessy, Peter Gerard as Director
16 June 2009
Appointed Richards, Antony David as Secretary
16 June 2009
Resigned Cockburn, James as Secretary
16 June 2009
Resigned Cockburn, James as Director
16 June 2009
Resigned Cockburn, Killian John as Director
14 December 2007
Resigned Plant, Michael Allen as Secretary
13 December 2007
Appointed Cockburn, James as Secretary
13 December 2007
Appointed Cockburn, James as Director
8 November 2006
Appointed Plant, Michael Allen as Secretary
8 November 2006
Appointed Cockburn, Killian John 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates7 November 2025
27 September 2025Accounts for a dormant company31 December 2024
7 November 2024Confirmation statement with no updates7 November 2024
29 September 2024Accounts for a dormant company31 December 2023
12 November 2023Confirmation statement with no updates7 November 2023
Show all recent filings

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