DICKENS HEATH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DICKENS HEATH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04609629 |
| 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 DICKENS HEATH 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 DICKENS HEATH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Main Street Dickens Heath B90 1UB Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DICKENS HEATH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for DICKENS HEATH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for DICKENS HEATH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert Ernest Forbes Wiggins on Nov 14, 2025 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 29, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Philip Brian Burgess as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 29, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Nicole Ann Geoghegan as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Philip Brian Burgess as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 38 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 29, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 36 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 29, 2021 | 7 pages | AA | ||||||||||
Appointment of Ms Nicole Ann Geoghegan as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 37 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 29, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 38 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 29, 2019 | 7 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 40 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 29, 2018 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of DICKENS HEATH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDROP, William Andrew | Director | Main Street Dickens Heath B90 1UB Solihull 1 West Midlands | United Kingdom | British | 255130650001 | |||||
| WIGGINS, Robert Ernest Forbes | Director | Main Street Dickens Heath B90 1UB Solihull 1 West Midlands | England | British | 47344200004 | |||||
| WINFIELD, Corin Robert | Secretary | 15 Ashlawn Crescent B91 1PR Solihull West Midlands | English | 61906590004 | ||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| BURGESS, Philip Brian | Director | Main Street Dickens Heath B90 1UB Solihull 1 West Midlands United Kingdom | England | British | 323689730001 | |||||
| CLEMENTS, David Brian | Director | Seskin Bullimore Lodge, Leamington Road CV8 2LT Kenilworth Warwickshire | England | British | 74428530001 | |||||
| CUTTS, John Charles | Director | Sumner Place South Kensington SW7 2EG London 22 | United Kingdom | British | 56651680002 | |||||
| FAGAN, Nicola Louise | Director | c/o Gbr Phoenix Beard Residential 19 Newhall Street B3 3PJ Birmingham The Exchange | England | British | 195940860001 | |||||
| GEOGHEGAN, Nicole Ann | Director | Main Street Dickens Heath B90 1UB Solihull 1 West Midlands United Kingdom | England | Australian | 296979200001 | |||||
| HILL, Terence John | Director | 90 Tagwell Road WR9 7AQ Droitwich Spa Worcestershire | England | British | 125791780001 | |||||
| STAINFORTH, Alan John | Director | 31a Church Street Braunston LE15 8QT Rutland Leicestershire | United Kingdom | British | 60076710001 | |||||
| WILLIAMS, Ian Malcolm | Director | Victoria Springs HO9 2NB Holmfirth 16 West Yorkshire | United Kingdom | British | 129501260001 | |||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of DICKENS HEATH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dickens Heath Development Company Limited | Dec 05, 2016 | Wellington Street LS1 4DL Leeds Central Square England | No | ||||||||||
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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