NPS Norwich Limited

Active07742699 Private limited company
Incorporated
16 August 2011 (15 years)
Industry
Architectural activities (71111)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
280 Fifers Lane
Norwich
NR6 6EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (22 former)
1 May 2026
Resigned Maddox, Nicholas Paul as Director
1 May 2026
Appointed Glasspoole, Jason Robert John as Director
14 July 2025
Resigned Venn, Paul as Director
26 January 2024
Resigned Bradshaw, Dawn Lesley as Director
26 January 2024
Resigned Kendrick, Paul, Cllr as Director
27 February 2023
Appointed Maddox, Nicholas Paul as Director
9 December 2022
Resigned Robertson, Marina as Director
9 December 2022
Resigned Hersey, Simon Christopher as Director
27 January 2022
Appointed Bradshaw, Dawn Lesley as Director
20 November 2020
Resigned Cronk, Robert Peter as Director
31 July 2020
Appointed Hersey, Simon Christopher as Director
31 July 2020
Resigned Wetteland, Dean Thorvald as Director
23 August 2019
Appointed Cronk, Robert Peter as Director
23 August 2019
Resigned Moorcroft, David John as Director
27 June 2019
Appointed Venn, Paul as Director
13 June 2019
Resigned Marney, Carol Ann as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
10 December 2018
Appointed Marney, Carol Ann as Director
10 December 2018
Appointed Robertson, Marina as Director
10 December 2018
Resigned Daw, Stephen Colin as Director
24 August 2018
Appointed Moorcroft, David John as Director
20 August 2018
Resigned Bull, Anthony Neil as Director
2 July 2018
Resigned Shaw, David as Director
16 April 2018
Appointed Daw, Stephen Colin as Director
31 January 2018
Resigned Britch, Michael Lancaster as Director
18 July 2017
Appointed Shaw, David as Director
4 July 2017
Resigned Stonard, Michael John as Director
4 July 2017
Appointed Kendrick, Paul, Cllr as Director
1 May 2017
Resigned Bromley Derry, Ian as Director
10 April 2017
Appointed Wetteland, Dean Thorvald as Director
25 January 2017
Resigned Hopkins, Martin Christopher as Director
3 November 2016
Appointed Hopkins, Martin Christopher as Director
3 November 2016
Resigned Hawes, Peter Michael as Director
8 July 2016
Appointed Bull, Anthony Neil as Director
1 July 2016
Appointed Stonard, Michael John as Director
1 July 2016
Resigned Waters, Alan Henry as Director
26 May 2016
Resigned Watt, Andrew as Director
4 March 2014
Appointed Hawes, Peter Michael as Director
4 March 2014
Resigned Goode, Lyndsey David as Director
1 March 2012
Appointed Waters, Alan Henry as Director
1 March 2012
Appointed Watt, Andrew as Director
8 February 2012
Appointed Bromley Derry, Ian as Director
8 February 2012
Appointed Goode, Lyndsey David as Director
16 August 2011
Appointed Britch, Michael Lancaster as Director
16 August 2011
Appointed Jones, Hilary Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02888194

Holdings 2

Companies where NPS Norwich Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
26 January 2024
Ceased Norwich City Council — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
7 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

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