DOOR MAINTENANCE CO. LIMITED
Overview
| Company Name | DOOR MAINTENANCE CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01783555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DOOR MAINTENANCE CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODBURY LIMITED | Jan 17, 1984 | Jan 17, 1984 |
What are the latest accounts for DOOR MAINTENANCE CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOOR MAINTENANCE CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for DOOR MAINTENANCE CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Change of details for Door Maintenance Group Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC05 | ||
Change of details for Door Maintenance Group Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Change of details for Door Maintenance Group Limited as a person with significant control on Jun 27, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Door Maintenance Group Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Cessation of Andrew James Mackie as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Notification of Door Maintenance Group Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||
Registration of charge 017835550003, created on Dec 19, 2022 | 85 pages | MR01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Jackson as a director on May 05, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
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 pages | AD01 | ||
Appointment of Karen Jackson as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Mervin Butler as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Who are the officers of DOOR MAINTENANCE CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Andrew James | Director | Hayes Road Sully CF64 5RB Barry Harlech House Vale Of Glamorgan Wales | Wales | British | 98049200003 | |||||
| TOWNLEY, Huw James | Director | Hayes Road Sully CF64 5RB Barry Harlech House Vale Of Glamorgan Wales | Wales | British | 248787900001 | |||||
| O'SULLIVAN, John Patrick | Secretary | Apartment No 28 Kensington Place Imperial Terrace IM3 1HL Onchan Isle Of Man | British | 121146670001 | ||||||
| BUTLER, John Mervin | Director | Unit 7/8 Curran Road Cardiff CF10 5DF | Wales | British | 248788240001 | |||||
| HURFORD, Simon Anthony Michael | Director | Llandennis Road CF23 6EE Cardiff 39 Wales | United Kingdom | British | 149975930001 | |||||
| JACKSON, Karen | Director | Hayes Road Sully CF64 5RB Barry Harlech House Vale Of Glamorgan Wales | Wales | British | 276646830001 | |||||
| O'SULLIVAN, Christopher | Director | 32 Pencisely Crescent CF5 1DU Cardiff South Glamorgan | British | 120602390001 | ||||||
| O'SULLIVAN, John Patrick | Director | Apartment No 28 Kensington Place Imperial Terrace IM3 1HL Onchan Isle Of Man | Isle Of Man | British | 121146670001 | |||||
| O'SULLIVAN, John Patrick | Director | Apartment No 28 Kensington Place Imperial Terrace IM3 1HL Onchan Isle Of Man | Isle Of Man | British | 121146670001 | |||||
| PICKFORD, Robert Clive | Director | Seabank, The Esplanade CF64 3AR Penarth 22 South Glamorgan United Kingdom | United Kingdom | British | 48808370002 | |||||
| SMITH, Robert Edward | Director | 50 Avondale Crescent Grangetown CF1 7DF Cardiff South Glamorgan | United Kingdom | British | 8730080001 |
Who are the persons with significant control of DOOR MAINTENANCE CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Door Maintenance Group Limited | Feb 01, 2023 | Hayes Road CF64 5RB Sully Harlech House Vale Of Glamorgan Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Mackie | 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
| |||||||||||||
| Mr John Patrick O'Sullivan | Apr 06, 2016 | Unit 7/8 Curran Road Cardiff CF10 5DF | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick O'Sullivan | Apr 06, 2016 | Unit 7/8 Curran Road Cardiff CF10 5DF | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
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