Introduction
Watch Company
D
DENCORA (BROWICK ROAD) LIMITED
DENCORA (BROWICK ROAD) LIMITED is an active company incorporated on 9 February 2010 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DENCORA (BROWICK ROAD) LIMITED was registered 16 years ago.(SIC: 68320)
Status
active
Active since 16 years ago
Company No
07151651
LTD Company
Age
16 Years
Incorporated 9 February 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
WRENBRIDGE (BROWICK ROAD) LIMITED
From: 9 February 2010To: 7 December 2021
Address
12 Meridian Way Meridian Business Park Norwich, NR7 0TA,
Previous Addresses
1 Meridian Way Norwich Norfolk NR7 0TA United Kingdom
From: 1 February 2022To: 3 March 2025
1 Meridian Way Norwich Norfolk NR7 0TA England
From: 1 February 2022To: 1 February 2022
1 Meridian Business Park Norwich NR7 0TA England
From: 2 December 2021To: 1 February 2022
Mill House Mill Court Great Shelford Cambridgeshire CB2 5LD
From: 9 February 2010To: 2 December 2021
13 key events • 2010 - 2021
Funding Officers Ownership
Company Founded
Feb 10
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
JOHNSON, Stephen Terence
ActiveMeridian Way, NorwichNR7 0TA
Secretary
Appointed 17 Oct 2022
JOHNSON, Stephen Terence
Meridian Way, NorwichNR7 0TA
Secretary
17 Oct 2022
Active
KING, Andrew William
ActiveMeridian Business Park, NorwichNR7 0TA
Born November 1980
Director
Appointed 22 Nov 2021
KING, Andrew William
Meridian Business Park, NorwichNR7 0TA
Born November 1980
Director
22 Nov 2021
Active
KING, Edward Joseph
ActiveMeridian Business Park, NorwichNR7 0TA
Born January 1976
Director
Appointed 22 Nov 2021
KING, Edward Joseph
Meridian Business Park, NorwichNR7 0TA
Born January 1976
Director
22 Nov 2021
Active
MCLEOD, Ewen Cameron
ActiveMeridian Business Park, NorwichNR7 0TA
Born August 1980
Director
Appointed 22 Nov 2021
MCLEOD, Ewen Cameron
Meridian Business Park, NorwichNR7 0TA
Born August 1980
Director
22 Nov 2021
Active
CHIPPERFIELD, Oliver Burnett
ResignedMeridian Business Park, NorwichNR7 0TA
Secretary
Appointed 23 Nov 2021
Resigned 17 Oct 2022
CHIPPERFIELD, Oliver Burnett
Meridian Business Park, NorwichNR7 0TA
Secretary
23 Nov 2021
Resigned 17 Oct 2022
Resigned
JARMAN, Peter Drake
ResignedHinton Way, Great ShelfordCB22 5AH
Secretary
Appointed 09 Feb 2010
Resigned 22 Nov 2021
JARMAN, Peter Drake
Hinton Way, Great ShelfordCB22 5AH
Secretary
09 Feb 2010
Resigned 22 Nov 2021
Resigned
COLES, Benjamin Stuart
Resigned6a Hatter Street, SuffolkIP33 1LZ
Born March 1976
Director
Appointed 09 Feb 2010
Resigned 22 Nov 2021
COLES, Benjamin Stuart
6a Hatter Street, SuffolkIP33 1LZ
Born March 1976
Director
09 Feb 2010
Resigned 22 Nov 2021
Resigned
JARMAN, Peter Drake
ResignedHinton Way, Great ShelfordCB22 5AH
Born May 1958
Director
Appointed 09 Feb 2010
Resigned 22 Nov 2021
JARMAN, Peter Drake
Hinton Way, Great ShelfordCB22 5AH
Born May 1958
Director
09 Feb 2010
Resigned 22 Nov 2021
Resigned
PALMER, Raymond John Stewart, Mr.
ResignedPalace Gardens Terrace, LondonW8 4SA
Born November 1947
Director
Appointed 09 Feb 2010
Resigned 22 Nov 2021
PALMER, Raymond John Stewart, Mr.
Palace Gardens Terrace, LondonW8 4SA
Born November 1947
Director
09 Feb 2010
Resigned 22 Nov 2021
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Meridian Business Park, NorwichNR7 0TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2021
Dencora Construction Limited
Meridian Business Park, NorwichNR7 0TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2021
Active
Mr. Raymond John Stewart Palmer
CeasedQueensberry House, LondonW1S 3AE
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2021
Mr. Raymond John Stewart Palmer
Queensberry House, LondonW1S 3AE
Born November 1947
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 22 Nov 2021
Ceased
Queensberry House, LondonW1S 3AE
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2021
Fiera Real Estate Uk Limited
Queensberry House, LondonW1S 3AE
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Nov 2021
Ceased
Benjamin Stuart Coles
CeasedStation Road,, CambridgeCB22 5LD
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2021
Benjamin Stuart Coles
Station Road,, CambridgeCB22 5LD
Born March 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 22 Nov 2021
Ceased
Peter Drake Jarman
CeasedQueensberry House, LondonW1S 3AE
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2021
Peter Drake Jarman
Queensberry House, LondonW1S 3AE
Born May 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 22 Nov 2021
Ceased
Station Road, Great ShelfordCB22 5LD
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2021
Maltpark Limited Being Liquidated
Station Road, Great ShelfordCB22 5LD
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Nov 2021
Ceased
Station Road, Great ShelfordCB22 5LD
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2021
Chadacre Hill Properties Limited
Station Road, Great ShelfordCB22 5LD
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Nov 2021
Ceased
Filing History
64
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
2 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2021
27 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2021
3 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2013