DESIGN-BUILD MANAGEMENT LIMITED
Overview
| Company Name | DESIGN-BUILD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01903552 |
| 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 DESIGN-BUILD MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DESIGN-BUILD MANAGEMENT LIMITED located?
| Registered Office Address | Homer House Ipsden OX10 6QS Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN-BUILD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DESIGN-BUILD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for DESIGN-BUILD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Professor Kathryn Pain as a secretary on Dec 13, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Russell as a secretary on Dec 13, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Leslie Side as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DESIGN-BUILD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAIN, Kathryn, Professor | Secretary | Ipsden OX10 6QS Wallingford Homer House England | 220468110001 | |||||||
| FEARN, Stephen Paul | Director | 1 Cowslip Close Tilehurst RG31 4EY Reading Berkshire | England | British | Chartered Surveyor | 20452310001 | ||||
| PAIN, James | Director | Black Hall House Northmoor Road OX2 6UP Oxford | England | British | Architect | 20452320002 | ||||
| LANE, Leslie Arthur | Secretary | 36 Castle Street Steventon OX13 6SR Abingdon Oxfordshire | British | 2648160002 | ||||||
| RUNCIEMAN, Gerald | Secretary | 23 Abingdon Drive Caversham RG4 6SE Reading Berkshire | British | 20452290001 | ||||||
| RUSSELL, Keith | Secretary | Ipsden OX10 6QS Wallingford Homer House Oxfordshire England | British | 151129140001 | ||||||
| RUNCIEMAN, Gerald | Director | 23 Abingdon Drive Caversham RG4 6SE Reading Berkshire | British | Chartered Surveyor | 20452290001 | |||||
| SIDE, Peter Leslie | Director | 9 Darell Road Caversham RG4 7AY Reading Berkshire | England | British | Chartered Surveyor | 29812050001 |
Who are the persons with significant control of DESIGN-BUILD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr James Pain | Apr 06, 2016 | Ipsden OX10 6QS Wallingford Homer House Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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