DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED
Overview
| Company Name | DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603755 |
| 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 DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 800 LIMITED | Jul 24, 1998 | Jul 24, 1998 |
What are the latest accounts for DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher David Punchard on May 06, 2026 | 2 pages | CH01 | ||
Change of details for Mr Christopher David Punchard as a person with significant control on May 06, 2026 | 2 pages | PSC04 | ||
Registered office address changed from C/O Premier Estates Limited Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on May 07, 2026 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 29, 2026 | 2 pages | AP04 | ||
Termination of appointment of Premier Estates Limited as a secretary on Apr 29, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Notification of Christopher David Punchard as a person with significant control on Jan 15, 2026 | 2 pages | PSC01 | ||
Cessation of Christopher Punchard as a person with significant control on Jan 15, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Jessica Rose as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Patrik Menhart as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Christopher David Punchard on Apr 27, 2020 | 2 pages | CH01 | ||
Appointment of Mr Patrik Menhart as a director on Dec 08, 2019 | 2 pages | AP01 | ||
Who are the officers of DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| PUNCHARD, Christopher David | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 67695510003 | |||||||||
| PUNCHARD, Christopher David | Secretary | Angel Meadows Naples Street M4 4HA Manchester Apt 34 Lancashire Uk | British | 67695510003 | ||||||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England |
| 130375280001 | ||||||||||
| CARR, Jeremy David | Director | 5 Twillbrook Drive M3 7AR Salford Lancashire | British | 69802720001 | ||||||||||
| EBRILL, Jonathan Paul | Director | Flamingo Court Castle Marina NG7 1GJ Nottingham 38 United Kingdom | United Kingdom | British | 82094220002 | |||||||||
| FARMAR, Robert David Rees | Director | 11 Twillbrook Drive M3 7AR Salford Lancashire | British | 67134880001 | ||||||||||
| FINLAY, Anne Marie | Director | 26 Milwain Road Stretford M32 9BY Manchester | United Kingdom | Irish | 83947820002 | |||||||||
| GADD, Wayne | Director | 1 Chalfont Court Colindeep Lane Colindale NW9 6DY London | British | 69315730002 | ||||||||||
| KO, Sai Ho | Director | 1 Twillbrook Drive M3 7AR Salford Lancashire | British | 69802880001 | ||||||||||
| LEUNG, Kam Tim | Director | 210 Lytham Road FY1 6EU Blackpool Lancashire | United Kingdom | British | 84246940001 | |||||||||
| LEVER, Ann Elizabeth | Director | 95 Nevile Road Higher Broughton M7 3PP Salford Lancashire | British | 27899750001 | ||||||||||
| MENHART, Patrik | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | Slovak | 265262330001 | |||||||||
| NEAVE, Rosemary Anne | Director | 11 Twillbrook Drive M3 7AR Salford Lancashire | British | 110047670001 | ||||||||||
| NELSON JONES, Kusum | Director | 36 Pattison Road NW2 2HH London | British | 91859210001 | ||||||||||
| ROSE, Jessica | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 265220590001 | |||||||||
| SEEHRA, Jatinder Singh | Director | 3 Twillbrook Drive M3 7AR Salford Lancashire | British | 67475920001 | ||||||||||
| SIMMONS, Paul William | Director | 5 Summers Close WA16 9AW Knutsford Cheshire | British | 59054560003 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Punchard | Jan 15, 2026 | London Road CR0 2RF Croydon 95 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Punchard | Apr 06, 2016 | c/o PREMIER ESTATES LIMITED 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | Yes |
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