DOOR MAINTENANCE CO. LIMITED

DOOR MAINTENANCE CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOOR MAINTENANCE CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01783555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOOR MAINTENANCE CO. LIMITED?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is DOOR MAINTENANCE CO. LIMITED located?

    Registered Office Address
    Harlech House Hayes Road
    Sully
    CF64 5RB Barry
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of DOOR MAINTENANCE CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODBURY LIMITEDJan 17, 1984Jan 17, 1984

    What are the latest accounts for DOOR MAINTENANCE CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOOR MAINTENANCE CO. LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for DOOR MAINTENANCE CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Change of details for Door Maintenance Group Limited as a person with significant control on Jul 25, 2023

    2 pagesPSC05

    Change of details for Door Maintenance Group Limited as a person with significant control on Jul 24, 2023

    2 pagesPSC05

    Change of details for Door Maintenance Group Limited as a person with significant control on Jun 27, 2023

    2 pagesPSC05

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Change of details for Door Maintenance Group Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC05

    Cessation of Andrew James Mackie as a person with significant control on Mar 23, 2023

    1 pagesPSC07

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Notification of Door Maintenance Group Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC02

    Registration of charge 017835550003, created on Dec 19, 2022

    85 pagesMR01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Karen Jackson as a director on May 05, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Registered office address changed from Unit 7/8 Curran Road Cardiff CF10 5DF to Harlech House Hayes Road Sully Barry Vale of Glamorgan CF64 5RB on Nov 18, 2020

    1 pagesAD01

    Appointment of Karen Jackson as a director on Nov 01, 2020

    2 pagesAP01

    Termination of appointment of John Mervin Butler as a director on Nov 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Who are the officers of DOOR MAINTENANCE CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Andrew James
    Hayes Road
    Sully
    CF64 5RB Barry
    Harlech House
    Vale Of Glamorgan
    Wales
    Director
    Hayes Road
    Sully
    CF64 5RB Barry
    Harlech House
    Vale Of Glamorgan
    Wales
    WalesBritish98049200003
    TOWNLEY, Huw James
    Hayes Road
    Sully
    CF64 5RB Barry
    Harlech House
    Vale Of Glamorgan
    Wales
    Director
    Hayes Road
    Sully
    CF64 5RB Barry
    Harlech House
    Vale Of Glamorgan
    Wales
    WalesBritish248787900001
    O'SULLIVAN, John Patrick
    Apartment No 28 Kensington Place
    Imperial Terrace
    IM3 1HL Onchan
    Isle Of Man
    Secretary
    Apartment No 28 Kensington Place
    Imperial Terrace
    IM3 1HL Onchan
    Isle Of Man
    British121146670001
    BUTLER, John Mervin
    Unit 7/8 Curran Road
    Cardiff
    CF10 5DF
    Director
    Unit 7/8 Curran Road
    Cardiff
    CF10 5DF
    WalesBritish248788240001
    HURFORD, Simon Anthony Michael
    Llandennis Road
    CF23 6EE Cardiff
    39
    Wales
    Director
    Llandennis Road
    CF23 6EE Cardiff
    39
    Wales
    United KingdomBritish149975930001
    JACKSON, Karen
    Hayes Road
    Sully
    CF64 5RB Barry
    Harlech House
    Vale Of Glamorgan
    Wales
    Director
    Hayes Road
    Sully
    CF64 5RB Barry
    Harlech House
    Vale Of Glamorgan
    Wales
    WalesBritish276646830001
    O'SULLIVAN, Christopher
    32 Pencisely Crescent
    CF5 1DU Cardiff
    South Glamorgan
    Director
    32 Pencisely Crescent
    CF5 1DU Cardiff
    South Glamorgan
    British120602390001
    O'SULLIVAN, John Patrick
    Apartment No 28 Kensington Place
    Imperial Terrace
    IM3 1HL Onchan
    Isle Of Man
    Director
    Apartment No 28 Kensington Place
    Imperial Terrace
    IM3 1HL Onchan
    Isle Of Man
    Isle Of ManBritish121146670001
    O'SULLIVAN, John Patrick
    Apartment No 28 Kensington Place
    Imperial Terrace
    IM3 1HL Onchan
    Isle Of Man
    Director
    Apartment No 28 Kensington Place
    Imperial Terrace
    IM3 1HL Onchan
    Isle Of Man
    Isle Of ManBritish121146670001
    PICKFORD, Robert Clive
    Seabank, The Esplanade
    CF64 3AR Penarth
    22
    South Glamorgan
    United Kingdom
    Director
    Seabank, The Esplanade
    CF64 3AR Penarth
    22
    South Glamorgan
    United Kingdom
    United KingdomBritish48808370002
    SMITH, Robert Edward
    50 Avondale Crescent
    Grangetown
    CF1 7DF Cardiff
    South Glamorgan
    Director
    50 Avondale Crescent
    Grangetown
    CF1 7DF Cardiff
    South Glamorgan
    United KingdomBritish8730080001

    Who are the persons with significant control of DOOR MAINTENANCE CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Door Maintenance Group Limited
    Hayes Road
    CF64 5RB Sully
    Harlech House
    Vale Of Glamorgan
    Wales
    Feb 01, 2023
    Hayes Road
    CF64 5RB Sully
    Harlech House
    Vale Of Glamorgan
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompamies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06786634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Mackie
    Hayes Road
    Sully
    CF64 5RB Barry
    Harlech House
    Vale Of Glamorgan
    Wales
    Jul 01, 2019
    Hayes Road
    Sully
    CF64 5RB Barry
    Harlech House
    Vale Of Glamorgan
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Patrick O'Sullivan
    Unit 7/8 Curran Road
    Cardiff
    CF10 5DF
    Apr 06, 2016
    Unit 7/8 Curran Road
    Cardiff
    CF10 5DF
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Patrick O'Sullivan
    Unit 7/8 Curran Road
    Cardiff
    CF10 5DF
    Apr 06, 2016
    Unit 7/8 Curran Road
    Cardiff
    CF10 5DF
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0