DUNCROFT MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DUNCROFT MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03212095 |
| 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 DUNCROFT MANOR 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 DUNCROFT MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21 Church Street TW18 4EN Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNCROFT MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DUNCROFT MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for DUNCROFT MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Jane Ellingham as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Appointment of Terence Anthony Fearn as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Fabienne Claude Lesbros as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Appointment of Udlem Ltd as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Francis Robert James Hawkins as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Anne Zafer as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to 21 Church Street Staines-upon-Thames TW18 4EN on Mar 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with updates | 6 pages | CS01 | ||
Second filing of the annual return made up to Jun 13, 2016 | 24 pages | RP04AR01 | ||
Confirmation statement made on Jun 13, 2017 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Appointment of Jane Ellingham as a director on Jan 06, 2017 | 2 pages | AP01 | ||
Who are the officers of DUNCROFT MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UDLEM LTD | Secretary | Church Street TW18 4EN Staines-Upon-Thames 21 England |
| 209922000003 | ||||||||||
| FEARN, Terence Anthony | Director | Church Street TW18 4EN Staines-Upon-Thames 21 England | England | British | Retired | 313991380001 | ||||||||
| LESBROS, Fabienne Claude | Director | Church Street TW18 4EN Staines-Upon-Thames 21 England | United Kingdom | French | Sourcing Group Manager | 91910220001 | ||||||||
| CRANE, Raymond | Secretary | Flat 8 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Publisher | 8766320002 | |||||||||
| FAULKNER, Nicholas Alexander | Secretary | Coppersfield Wildhern SP11 0JE Andover Hampshire | British | 120805180001 | ||||||||||
| HORRELL, Stephen Phillip | Secretary | 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Photographer | 65521100001 | |||||||||
| KING, Nicholas Geoffrey | Secretary | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | Managing Director | 96115160001 | |||||||||
| LESBROS, Fabienne Claude | Secretary | Church Street TW18 4EN Staines-Upon-Thames 21 England | French | None | 91910220001 | |||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | Financial Controller | 100620530001 | |||||||||
| SCHERER, Dion Anthony | Secretary | 49 Wellesley Road TW2 5RX Twickenham | British | 32175710002 | ||||||||||
| WHELAN, Michael | Secretary | 5 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Distributor Property | 81954620001 | |||||||||
| BEST, David Colin | Director | 4 Duncroft Manor Vicarage Road TW18 4YF Staines Middlesex | British | It Manager | 53890880001 | |||||||||
| COX, Joan Alma | Director | 12 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Retired Charity Worker | 73558560001 | |||||||||
| CRANE, Raymond | Director | Flat 8 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Publisher | 8766320002 | |||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | Director | 92379890001 | ||||||||
| ELLINGHAM, Jane | Director | Church Street TW18 4EN Staines-Upon-Thames 21 England | United Kingdom | British | Director | 209755650001 | ||||||||
| HAWKINS, Francis Robert James | Director | Duncroft Manor Vicarage Road TW18 4XX Staines 11 Middlesex Uk | United Kingdom | British | Project Manager | 91447410003 | ||||||||
| HILL, Ronald John | Director | 2 The Water Gardens HP15 7FN Hazlemere Buckinghamshire | United Kingdom | British | Company Director | 101927480001 | ||||||||
| HOLROYD, Deirdre Kathleen | Director | 2 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Accounts Clerk | 65521000001 | |||||||||
| HORRELL, Stephen Phillip | Director | 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Photographer | 65521100001 | |||||||||
| KING, Jane Carol | Director | Hughenden Chase Denner Hill HP16 0JJ Great Missenden Buckinghamshire | British | Company Director | 75532110001 | |||||||||
| KING, Nicholas Geoffrey | Director | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | Managing Director | 96115160001 | |||||||||
| REID, Alexander John | Director | 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Area Production Manager | 77337230002 | |||||||||
| THOMPSON, David Laurence George | Director | 10 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Company Director | 39689380002 | |||||||||
| WHELAN, Michael | Director | 5 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Distributor & Property | 81954620001 | |||||||||
| ZAFER, Anne | Director | Vicarage Road TW18 4XX Staines Upon Thames 12 Duncroft Manor Middlesex United Kingdom | United Kingdom | British | Director | 223576700001 | ||||||||
| ZEFFERT, Blanche | Director | 1 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | Retired | 73558460001 |
What are the latest statements on persons with significant control for DUNCROFT MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | 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