THEDMP CONSULTANCY LTD
Overview
| Company Name | THEDMP CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03596237 |
| 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 THEDMP CONSULTANCY LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THEDMP CONSULTANCY LTD located?
| Registered Office Address | 4 The Mews, Mawson Avenue Littlewick Green SL6 3DX Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEDMP CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| SGG SUNSMILE LIMITED | Sep 22, 1998 | Sep 22, 1998 |
| FGG FUNSMILE LIMITED | Sep 14, 1998 | Sep 14, 1998 |
| SPARLEY LIMITED | Jul 10, 1998 | Jul 10, 1998 |
What are the latest accounts for THEDMP CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THEDMP CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for THEDMP CONSULTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 the Mews, Mawson Avenue Littlewick Green Maidenhead SL6 3DX England to 4 the Mews, Mawson Avenue Littlewick Green Maidenhead SL6 3DX on Sep 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from 4 the Mews Mawson Avenue Littlewick Green Maidenhead SL6 3DX England to 4 the Mews, Mawson Avenue Littlewick Green Maidenhead SL6 3DX on Sep 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from 4 the Mews Mawson Avenue Littlewick Green Maidenhead SL6 3DX England to 4 the Mews Mawson Avenue Littlewick Green Maidenhead SL6 3DX on Sep 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from 4 the Mews Mawson Avenue Littlewick Green Maidenhead SL6 3DX England to 4 the Mews Mawson Avenue Littlewick Green Maidenhead SL6 3DX on Sep 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Edward Greatwood on Aug 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Michael Edward Greatwood as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 53 Keslake Road London NW6 6DH England to 4 the Mews Mawson Avenue Littlewick Green Maidenhead SL6 3DX on Aug 19, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Edward Greatwood on Oct 28, 2020 | 2 pages | CH01 | ||
Registered office address changed from Little Timbers Dean Lane Cookham Maidenhead SL6 9BG England to 53 Keslake Road London NW6 6DH on Nov 04, 2020 | 1 pages | AD01 | ||
Registered office address changed from 1 Henley Road Marlow SL7 2SN England to Little Timbers Dean Lane Cookham Maidenhead SL6 9BG on Sep 26, 2020 | 1 pages | AD01 | ||
Registered office address changed from Little Timbers Dean Lane Cookham Maidenhead SL6 9BG England to 1 Henley Road Marlow SL7 2SN on Aug 28, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Who are the officers of THEDMP CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREATWOOD, Michael Edward | Secretary | Mawson Avenue Littlewick Green SL6 3DX Maidenhead 4 The Mews, United Kingdom | 221509730001 | |||||||
| GREATWOOD, Michael Edward | Director | Mawson Avenue Littlewick Green SL6 3DX Maidenhead 4 The Mews, United Kingdom | England | British | 60731660004 | |||||
| GREATWOOD, Julie Dawn | Secretary | White Chestnuts Bisham Road SL7 1RL Marlow Buckinghamshire | British | 60447770002 | ||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| GREATWOOD, Julie Dawn | Director | White Chestnuts Bisham Road SL7 1RL Marlow Buckinghamshire | United Kingdom | British | 60447770002 | |||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of THEDMP CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Greatwood | Apr 06, 2016 | Mawson Avenue Littlewick Green SL6 3DX Maidenhead 4 The Mews, United Kingdom | No |
Nationality: British Country of Residence: England | |||
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