Introduction
Watch Company
N
NORWICH ACQUISITION ONE LIMITED
NORWICH ACQUISITION ONE LIMITED is an active company incorporated on 13 January 2021 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. NORWICH ACQUISITION ONE LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
NI675548
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
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 (2 months ago)
Submitted on 7 March 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
1 Church Mews Dundonald Belfast, BT16 2LQ,
Previous Addresses
26 Knockburn Park Belfast BT5 7AY Northern Ireland
From: 13 January 2021To: 23 August 2021
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Denise Lorraine
ActiveChurch Mews, BelfastBT16 2LQ
Born January 1953
Director
Appointed 01 Dec 2023
KENNEDY, Denise Lorraine
Church Mews, BelfastBT16 2LQ
Born January 1953
Director
01 Dec 2023
Active
KENNEDY, Clarke
ResignedChurch Mews, BelfastBT16 2LQ
Born June 1978
Director
Appointed 13 Jan 2021
Resigned 01 Dec 2023
KENNEDY, Clarke
Church Mews, BelfastBT16 2LQ
Born June 1978
Director
13 Jan 2021
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Denise Lorraine Kennedy
ActiveChurch Mews, BelfastBT16 2LQ
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Mrs Denise Lorraine Kennedy
Church Mews, BelfastBT16 2LQ
Born January 1953
Ownership of shares 75 to 100 percent
01 Dec 2023
Active
Mr Clarke Kennedy
CeasedChurch Mews, BelfastBT16 2LQ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ceased 01 Dec 2023
Mr Clarke Kennedy
Church Mews, BelfastBT16 2LQ
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Ceased 01 Dec 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
1 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2021
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021