DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02236155 |
| 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 DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMETRAIN RESIDENTS MANAGEMENT LIMITED | Mar 28, 1988 | Mar 28, 1988 |
What are the latest accounts for DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Sydney Rook as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Mary Rook as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Ms Veronica Barbara Smyth as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary William Prewitt as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jack Harper as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Harper as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Pearsons Partnerships Limited as a secretary on Apr 20, 2021 | 2 pages | AP04 | ||
Termination of appointment of Gillian Joyce Smith as a secretary on Apr 20, 2021 | 1 pages | TM02 | ||
Director's details changed for Jacqueline Mary Rook on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Allan Sydney Rook on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey George Harris on Feb 19, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Gillian Joyce Smith on Feb 19, 2021 | 1 pages | CH03 | ||
Termination of appointment of Joy Fraser as a director on Jan 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARSONS PARTNERSHIPS LIMITED | Secretary | 70 High Street PO16 7BB Fareham Kintyre House England |
| 282258350001 | ||||||||||
| HARRIS, Geoffrey George | Director | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire | England | British | Retired | 147294470002 | ||||||||
| PREWITT, Gary William | Director | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire | United Kingdom | British | Retired | 135541220001 | ||||||||
| SMYTH, Veronica Barbara | Director | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire | England | British | Retired | 327296360001 | ||||||||
| DYER, Nigel James | Secretary | Unit A Warwick Court 32 Leigh Road SO50 9DT Eastleigh Hampshire | British | 22554540001 | ||||||||||
| KHAN, Farah Azma | Secretary | 9 Deepdene Midanbury Lane SO18 4TQ Southampton Hampshire | British | Solicitor | 55305850002 | |||||||||
| MOORE, Joanne Louise | Secretary | 2 Deepdene Midanbury Lane SO18 4TQ Southampton Hampshire | British | Police Support Staff | 68650760001 | |||||||||
| ROOK, Jacqueline Mary | Secretary | 1 Deepdene 96 Midanbury Lane Biterne Park SO18 4TQ Southampton Hampshire | British | Office Manager | 78982490001 | |||||||||
| SMITH, Gillian Joyce | Secretary | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire | British | Manager | 96402960001 | |||||||||
| TEP, Vincent Paul | Secretary | Flat 4 Deepdene Midanbury Lane SO18 4TQ Southampton Hampshire | French | Telecom Account Manager | 118411040001 | |||||||||
| CAFFREY, James William | Director | 2 Deepdene 96 Midanbury Lane SO18 4TQ Southampton Hampshire | British | It Consultant | 118971880001 | |||||||||
| FENWICK, Mark | Director | Danesfield Kings Somborne SO20 6QH Stockbridge Hampshire | United Kingdom | British | Chairman | 14267950001 | ||||||||
| FLOOD, Anthony Ernest | Director | Flat 7 Alton House 96 Midanbury Lane SO18 4HD Southampton | British | Director | 12754240003 | |||||||||
| FRASER, Joy | Director | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire | England | British | Retired | 194994690001 | ||||||||
| HARPER, Jack | Director | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire | England | British | Marine Engineer | 288562850001 | ||||||||
| KHAN, Farah Azma | Director | 9 Deepdene Midanbury Lane SO18 4TQ Southampton Hampshire | British | Solicitor | 55305850002 | |||||||||
| MAGEE, Patrick Joseph | Director | 96 Midanbury Lane SO18 4TQ Southampton Flat 16 Deepdene Hampshire | England | British | None | 152882590001 | ||||||||
| MARSH, Paul Russell | Director | Unit A Warwick Court 32 Leigh Road SO50 9DT Eastleigh Hants | British | Director | 23874700002 | |||||||||
| MOORE, Joanne Louise | Director | 2 Deepdene Midanbury Lane SO18 4TQ Southampton Hampshire | British | Police Support Staff | 68650760001 | |||||||||
| PENFOLD, Neil | Director | Alton House 96 Midanbury Lane S018 4HD Southampton 1 Hampshire | United Kingdom | British | Designer Co Director | 87492030002 | ||||||||
| PREWITT, Gary William | Director | 96 Midanbury Lane SO18 4TQ Southampton 11 Deepdene Hampshire Uk | United Kingdom | British | Project Manager | 135541220001 | ||||||||
| PREWITT, Gary William | Director | Midanbury Lane SO18 4TQ Southampton 11 Deepdene Hampshire | United Kingdom | British | Project Manager | 135541220001 | ||||||||
| ROOK, Allan Sydney | Director | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire | England | British | Managing Director | 48131480005 | ||||||||
| ROOK, Allan Sydney | Director | 1 Deepdene Midanbury Lane SO18 4TQ Bitterne Park Southampton | British | Managing Director | 48131480002 | |||||||||
| ROOK, Jacqueline Mary | Director | Field Palmer Property Management 2-4 New Road SO14 0AA Southampton Hampshire | England | British | Office Manager | 78982490001 | ||||||||
| ROOK, Jacqueline Mary | Director | 1 Deepdene 96 Midanbury Lane Biterne Park SO18 4TQ Southampton Hampshire | England | British | Office Manager | 78982490001 | ||||||||
| SHEPPARD, Jason Matthew | Director | Midanbury Lane SO18 4TQ Southampton 3 Deepdene Hampshire England | England | British | None | 157823840001 | ||||||||
| SIMMS, Lisa | Director | 19 Deepdene Midanbury Lane SO18 4TQ Southampton Hampshire | British | Manageress | 55387070001 | |||||||||
| TEP, Vincent Paul | Director | Flat 4 Deepdene Midanbury Lane SO18 4TQ Southampton Hampshire | French | Telecom Account Manager | 118411040001 |
What are the latest statements on persons with significant control for DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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