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The Assembly House Trust

05486947

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Assembly House, Theatre Street, Norwich, NR2 1RQ
Incorporated 21/06/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

82990
Other business support service activities

Officers

Janet Diane Jury

director · Since 21/06/2005

Other · England · Age 60

Kathryn Jane Hirst

director · Since 01/11/2018

British · United Kingdom · Age 51

Robert Bell

director · Since 15/02/2019

English · United Kingdom · Age 46

Caroline Jane Fisher

director · Since 15/02/2019

British · England · Age 59

Robert Bell

secretary · Since 17/10/2023

Jon Humphreys

director · Since 17/10/2023

British · England · Age 66

Former

Corporate Appointments Limited

corporate nominee director · Resigned 21/06/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 21/06/2005

Nicholas Hickman Ponsonby Bacon

director · Resigned 01/12/2006

Bruce Marshall Adam

secretary · Resigned 31/03/2007

Richard Elliott Jarrold

director · Resigned 07/12/2009

Bruce Marshall Adam

director · Resigned 07/12/2009

Geoffrey Henry Charles Copeman

director · Resigned 22/08/2011

Mary Caroline Rudd

director · Resigned 17/09/2016

James Malt

director · Resigned 14/05/2018

Christopher John Dugdale

director · Resigned 16/10/2020

Philip Ross Norton

secretary · Resigned 13/10/2021

Ian Robert Shann

director · Resigned 13/10/2021

Philip Ross Norton

director · Resigned 17/10/2023

Ian Robert Shann

secretary · Resigned 17/10/2023

Ian Shann

director · Resigned 10/02/2026

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2022Registered 06/01/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2021Registered 14/12/2021
Charge
satisfied

SANTANDER UK PLC

Created 29/06/2015Registered 30/06/2015Satisfied 04/01/2022
Charge
satisfied

SANTANDER UK PLC

Created 13/05/2015Registered 15/05/2015Satisfied 04/01/2022

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Assembly House
2026-05-06

THE ASSEMBLY HOUSE

post townNorwich
2026-05-06

NORWICH

officer appointedBELL, Robert
2026-05-06
officer appointedBELL, Robert
2026-05-06
officer appointedFISHER, Caroline Jane
2026-05-06
officer appointedHIRST, Kathryn Jane
2026-05-06
officer appointedHUMPHREYS, Jon
2026-05-06
officer appointedJURY, Janet Diane
2026-05-06

Filing History88 filings

Director resigned

termination director company with name termination date

16/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202323 pages · PDF
AP03

appoint person secretary company with name date

18/10/20232 pages · PDF
Director appointed

appoint person director company with name date

18/10/20232 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
TM02

termination secretary company with name termination date

18/10/20231 page · PDF
Director appointed

appoint person director company with name date

18/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202222 pages · PDF
RESOLUTIONS

resolution

12/08/20222 pages · PDF
MA

memorandum articles

12/08/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/20227 pages · PDF
MR04

mortgage satisfy charge full

04/01/20221 page · PDF
MR04

mortgage satisfy charge full

04/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202121 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
AP03

appoint person secretary company with name date

19/10/20212 pages · PDF
TM02

termination secretary company with name termination date

19/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202023 pages · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201922 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Director appointed

appoint person director company with name date

25/02/20192 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director details changed

change person director company with change date

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Director resigned

termination director company with name termination date

30/05/20181 page · PDF
Director details changed

change person director company with change date

25/04/20182 pages · PDF
Director details changed

change person director company with change date

25/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20173 pages · PDF
PSC08

notification of a person with significant control statement

05/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/201718 pages · PDF
Annual return

annual return company with made up date no member list

27/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/201528 pages · PDF
Annual return

annual return company with made up date no member list

25/06/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/201532 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/201516 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/201420 pages · PDF
Annual return

annual return company with made up date no member list

28/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/201316 pages · PDF
Annual return

annual return company with made up date no member list

13/07/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/201218 pages · PDF
Director resigned

termination director company with name

14/10/20111 page · PDF
Annual return

annual return company with made up date no member list

28/06/20118 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201120 pages · PDF
Director appointed

appoint person director company with name

11/02/20112 pages · PDF
Annual return

annual return company with made up date no member list

06/08/20107 pages · PDF
Accounts filed

accounts with accounts type group

29/03/201022 pages · PDF
Director resigned

termination director company with name

29/01/20101 page · PDF
Director resigned

termination director company with name

29/01/20101 page · PDF
363a

legacy

23/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

11/12/200820 pages · PDF
363a

legacy

25/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

08/01/200819 pages · PDF
363a

legacy

02/07/20073 pages · PDF
288b

legacy

26/06/20071 page · PDF
288a

legacy

01/06/20071 page · PDF
288b

legacy

31/05/20071 page · PDF
Accounts filed

accounts with accounts type full

15/01/200710 pages · PDF
363a

legacy

28/07/20063 pages · PDF
288c

legacy

01/06/20061 page · PDF
288a

legacy

31/08/20053 pages · PDF
288a

legacy

16/08/20052 pages · PDF
288a

legacy

16/08/20052 pages · PDF
288a

legacy

16/08/20052 pages · PDF
288a

legacy

02/08/20052 pages · PDF
288a

legacy

02/08/20052 pages · PDF
288a

legacy

02/08/20052 pages · PDF
287

legacy

02/08/20051 page · PDF
288a

legacy

02/08/20052 pages · PDF
288b

legacy

02/08/20051 page · PDF
288b

legacy

02/08/20051 page · PDF
Incorporated

incorporation company

21/06/200518 pages · PDF