Introduction
Watch Company
N
NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED
NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED is an active company incorporated on 23 September 2025 with the registered office located in Swindon. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED was registered 0 years ago.(SIC: 41100, 68209, 81100)
Status
active
Active since N/A years ago
Company No
16738096
LTD Company
Age
N/A Years
Incorporated 23 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 23 June 2027
Period: 23 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Windmill Hill Business Park Whitehill Way Swindon, SN5 6PB,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SAINSBURY, Penelope Anne
ActiveWhitehill Way, SwindonSN5 6PB
Secretary
Appointed 23 Sept 2025
SAINSBURY, Penelope Anne
Whitehill Way, SwindonSN5 6PB
Secretary
23 Sept 2025
Active
GARNSEY, Julian David
ActiveWhitehill Way, SwindonSN5 6PB
Born August 1976
Director
Appointed 23 Sept 2025
GARNSEY, Julian David
Whitehill Way, SwindonSN5 6PB
Born August 1976
Director
23 Sept 2025
Active
MOCKL, Christian Rudiger
ActiveWhitehill Way, SwindonSN5 6PB
Born August 1973
Director
Appointed 23 Sept 2025
MOCKL, Christian Rudiger
Whitehill Way, SwindonSN5 6PB
Born August 1973
Director
23 Sept 2025
Active
PATTERSON, John Alan
ActiveWhitehill Way, SwindonSN5 6PB
Born January 1967
Director
Appointed 23 Sept 2025
PATTERSON, John Alan
Whitehill Way, SwindonSN5 6PB
Born January 1967
Director
23 Sept 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Whitehill Way, SwindonSN5 6PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2025
Norfolk Vanguard East Limited
Whitehill Way, SwindonSN5 6PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2025
Active
Whitehill Way, SwindonSN5 6PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2025
Norfolk Vanguard West Limited
Whitehill Way, SwindonSN5 6PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2025
Active
Norfolk Boreas Limited
ActiveWhitehill Way, SwindonSN5 6PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2025
Norfolk Boreas Limited
Whitehill Way, SwindonSN5 6PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2025
Active
Filing History
8
Description
Type
Date Filed
Document
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2025