DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05298049 |
| 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 DEEPDENE SQUARE 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 DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o WHITE & SONS 104 High Street RH4 1AZ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Simpson as a director on May 17, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Appointment of Ms Charlotte Sophie Greenacre as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Simpson as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adrian Stuart Maybanks as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Stuart Maybanks as a director on Mar 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter Cameron Taylor as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Cameron Taylor on Sep 14, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Leigh Goddard on Sep 14, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Who are the officers of DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Robin Leigh | Director | c/o White & Sons High Street RH4 1AZ Dorking 104 Surrey | England | British | Chartered Surveyor | 11307960003 | ||||||||
| GREENACRE, Charlotte Sophie | Director | c/o White & Sons High Street RH4 1AZ Dorking 104 Surrey | England | British | Underwriter | 290031180001 | ||||||||
| SMITH, Peter Robin Jabez | Director | c/o White & Sons High Street RH4 1AZ Dorking 104 Surrey England | United Kingdom | British | Security Consultant | 180247340001 | ||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 Berkshire Great Britain |
| 38734010001 | ||||||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | Accountant | 156018520002 | ||||||||
| BONIFACE, Helen Dale | Director | Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey | British | Director | 99514320001 | |||||||||
| CORSER, Adrian | Director | Windrush 9 Applelands Close GU10 4TL Farnham Surrey | England | English | Director | 95019470001 | ||||||||
| CURRY, Ian | Director | 47 Castle Street Reading RG1 7SR Berkshire | England | British | Director | 156738960001 | ||||||||
| EVANS, David John | Director | 2 Ridgewood New Barn DA3 7LS Longfield Kent | United Kingdom | British | Director | 125674260001 | ||||||||
| MAYBANKS, Adrian Stuart | Director | c/o White & Sons High Street RH4 1AZ Dorking 104 Surrey | England | English | Retired | 256104520001 | ||||||||
| ROGERS, Colin John | Director | 47 Castle Street Reading RG1 7SR Berkshire | United Kingdom | British | Director | 156739130001 | ||||||||
| SIMPSON, Richard James | Director | c/o White & Sons High Street RH4 1AZ Dorking 104 Surrey | England | British | Director | 289762740001 | ||||||||
| TAYLOR, Peter Cameron | Director | c/o White & Sons High Street RH4 1AZ Dorking 104 Surrey | United Kingdom | British | Solicitor | 50779800001 | ||||||||
| TAYLOR, Peter Cameron | Director | Highercombe Road GU27 2LH Haslemere Grayswood Beeches Surrey England | England | British | Solicitor | 180335370001 | ||||||||
| WOODRIFFE, Peter Ray | Director | Highercombe Road GU27 2LH Haslemere Grayswood Beeches Surrey England | England | British | Retired | 180247090001 | ||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| PITSEC LIMITED | Director | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 |
What are the latest statements on persons with significant control for DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | 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