DIGBY AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DIGBY AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04653526 |
| 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 DIGBY AVENUE 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 DIGBY AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGBY AVENUE 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 DIGBY AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for DIGBY AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Joshua Ingham Croft as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon William Broomhead as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Charles Pearson as a director on Nov 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Encore Legal and Surveying Limited as a secretary on Sep 19, 2018 | 1 pages | TM02 | ||
Appointment of Epmg Legal Limited as a secretary on Sep 19, 2018 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Epmg Legal Limited as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Appointment of Mr Andrew Charles Pearson as a director on Jul 24, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of DIGBY AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 England |
| 160456110002 | ||||||||||
| BROOMHEAD, Simon William | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 280998010001 | ||||||||
| ATTERBURY, Karen Lorraine | Secretary | Chestnut Drive HP24 2JL Berkhamsted 11 Hertfordshire | British | 175715660001 | ||||||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||||||
| LINGLEY, Ian | Secretary | 11 Calladine Grove NG17 1NP Sutton In Ashfield Nottinghamshire | British | Sales Director | 89198570001 | |||||||||
| CENTRAL MANAGEMENT (UK)LIMITED | Secretary | Main Street NG12 3EN Kinoulton 66 Nottingham United Kingdom |
| 138345980001 | ||||||||||
| ENCORE LEGAL AND SURVEYING LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambs United Kingdom |
| 160456110001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| CROFT, Joshua Ingham | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | None | 184289080001 | ||||||||
| EVEREST, Claire Alexandra | Director | 11 Church Close Ryton On Dunsmore CV8 3NH Rugby Warwickshire | British | Customer Services Director | 99940670001 | |||||||||
| FORDHAM, Guy Robert | Director | 6 Manor Drive Wilmcote CV37 9XA Stratford Upon Avon Warwickshire | United Kingdom | British | Company Director | 89198500001 | ||||||||
| FRENCH, Kelly Jane | Director | Eastwood Road Kimberley NG16 2HX Nottingham 75 Nottinghamshire | England | British | Company Director | 137719530001 | ||||||||
| GILBERT, Robert Charles | Director | 24 Gloucester Close St Nicholas Park CV11 6FU Nuneaton Warwickshire | United Kingdom | British | Director | 75749240001 | ||||||||
| HARTSHORN, Lynne | Director | Woods Meadow Elvaston DE72 3UX Derby 1 Derbyshire | British | Company Director | 136640360001 | |||||||||
| IRONS, Suzanne | Director | The Osiers Business Centre Laversall Way LE19 1DX Leicester Unit 2 Leicestershire United Kingdom | United Kingdom | British | Sales & Marketing Director | 162121900001 | ||||||||
| LINLEY, Ian | Director | 11 Calladine Grove NG17 1NP Sutton In Ashfield Nottinghamshire | British | Sales Director | 91759540001 | |||||||||
| MARSDEN, Michael Peter | Director | 34 Marsh Lane B91 2PF Solihull West Midlands | England | British | Managing Director | 11521710002 | ||||||||
| PEARSON, Andrew Charles | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 236094660001 | ||||||||
| WILSON, David William Roden | Director | Herdsman Cottage OX25 5PZ Middle Aston Oxfordshire | British | Regional Sales & Marketing Dir | 102829430001 | |||||||||
| EPMG LEGAL LIMITED | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for DIGBY AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 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