Norwich Street Management Co Ltd

Active06741012 Private company limited by guarantee
Incorporated
4 November 2008 (18 years)
Industry
Dormant Company (99999)
Directors
David Frank Wells
Helen Louise Luxon
Controlled by
David Frank Wells
Helen Louise Luxon
Accounts type
Dormant
Region
East of England
Address
19 Old Hall Road
Dereham
NR19 1SE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wells, David Frank
Director · Appointed 4 November 2023
British
Born August 1962 (64)
Luxon, Helen Louise
Director · Appointed 28 October 2021
British
Born June 1959 (67)
Officer history (5 former)
5 October 2024
Resigned King, Jonathan Mark as Director
4 November 2023
Appointed Wells, David Frank as Director
8 August 2022
Resigned Webber, Richard Charles as Director
28 October 2021
Appointed Luxon, Helen Louise as Director
28 October 2021
Appointed Webber, Richard Charles as Director
28 October 2021
Appointed King, Jonathan Mark as Director
28 October 2021
Resigned King, Gerald Martin as Director
1 June 2013
Resigned Buckley, Adele Alexandra as Secretary
1 June 2013
Resigned Buckley, Adele Alexandra as Director
4 November 2008
Appointed Buckley, Adele Alexandra as Secretary
4 November 2008
Appointed Buckley, Adele Alexandra as Director
4 November 2008
Appointed King, Gerald Martin as Director

Ownership 2 active

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

David Frank Wells
Individual · Notified 6 November 2024
Holds 25–50% of voting rights
British Virgin Islander
Born August 1962 (64)
Helen Louise Luxon
Individual · Notified 28 October 2021
Holds 25–50% of voting rights (as a firm)
British
Born June 1959 (67)
Former controllers (3)
5 October 2024
Ceased Jonathan Mark King — Holds 25–50% of voting rights (as a firm)
8 August 2022
Ceased Richard Charles Webber — Holds 25–50% of voting rights (as a firm)
28 October 2021
Ceased Heritage Construction (East Anglia) Limited — Has significant influence or 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
10 November 2026Confirmation statement with updates10 November 2026
5 November 2026Confirmation statement with no updates4 November 2026
21 August 2026Accounts for a dormant company30 November 2025
4 November 2025Confirmation statement with no updates4 November 2025
22 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

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