DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED

DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDEEPDENE SQUARE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05298049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Reeve House
    Parsonage Square
    RH4 1UP Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Robin Leigh Goddard as a director on Apr 15, 2025

    1 pagesTM01

    Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to Reeve House Parsonage Square Dorking RH4 1UP on Apr 15, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard James Simpson as a director on May 17, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Appointment of Ms Charlotte Sophie Greenacre as a director on Nov 30, 2021

    2 pagesAP01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Richard James Simpson as a director on Nov 22, 2021

    2 pagesAP01

    Termination of appointment of Adrian Stuart Maybanks as a director on Sep 10, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Adrian Stuart Maybanks as a director on Mar 07, 2019

    2 pagesAP01

    Termination of appointment of Peter Cameron Taylor as a director on Mar 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENACRE, Charlotte Sophie
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    Director
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    EnglandBritish290031180001
    SMITH, Peter Robin Jabez
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    Director
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    United KingdomBritish180247340001
    PITSEC LIMITED
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    Great Britain
    Secretary
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number2451677
    38734010001
    AMATO, Silvano
    43 Tadorne Road
    KT20 5TF Tadworth
    Surrey
    Director
    43 Tadorne Road
    KT20 5TF Tadworth
    Surrey
    United KingdomBritish156018520002
    BONIFACE, Helen Dale
    Farthing Cottage
    3 Ansell Road
    RH4 1QN Dorking
    Surrey
    Director
    Farthing Cottage
    3 Ansell Road
    RH4 1QN Dorking
    Surrey
    British99514320001
    CORSER, Adrian
    Windrush
    9 Applelands Close
    GU10 4TL Farnham
    Surrey
    Director
    Windrush
    9 Applelands Close
    GU10 4TL Farnham
    Surrey
    EnglandEnglish95019470001
    CURRY, Ian
    47 Castle Street
    Reading
    RG1 7SR Berkshire
    Director
    47 Castle Street
    Reading
    RG1 7SR Berkshire
    EnglandBritish156738960001
    EVANS, David John
    2 Ridgewood
    New Barn
    DA3 7LS Longfield
    Kent
    Director
    2 Ridgewood
    New Barn
    DA3 7LS Longfield
    Kent
    United KingdomBritish125674260001
    GODDARD, Robin Leigh
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    Director
    Parsonage Square
    RH4 1UP Dorking
    Reeve House
    England
    EnglandBritish11307960003
    MAYBANKS, Adrian Stuart
    c/o White & Sons
    High Street
    RH4 1AZ Dorking
    104
    Surrey
    Director
    c/o White & Sons
    High Street
    RH4 1AZ Dorking
    104
    Surrey
    EnglandEnglish256104520001
    ROGERS, Colin John
    47 Castle Street
    Reading
    RG1 7SR Berkshire
    Director
    47 Castle Street
    Reading
    RG1 7SR Berkshire
    United KingdomBritish156739130001
    SIMPSON, Richard James
    c/o White & Sons
    High Street
    RH4 1AZ Dorking
    104
    Surrey
    Director
    c/o White & Sons
    High Street
    RH4 1AZ Dorking
    104
    Surrey
    EnglandBritish289762740001
    TAYLOR, Peter Cameron
    c/o White & Sons
    High Street
    RH4 1AZ Dorking
    104
    Surrey
    Director
    c/o White & Sons
    High Street
    RH4 1AZ Dorking
    104
    Surrey
    United KingdomBritish50779800001
    TAYLOR, Peter Cameron
    Highercombe Road
    GU27 2LH Haslemere
    Grayswood Beeches
    Surrey
    England
    Director
    Highercombe Road
    GU27 2LH Haslemere
    Grayswood Beeches
    Surrey
    England
    EnglandBritish180335370001
    WOODRIFFE, Peter Ray
    Highercombe Road
    GU27 2LH Haslemere
    Grayswood Beeches
    Surrey
    England
    Director
    Highercombe Road
    GU27 2LH Haslemere
    Grayswood Beeches
    Surrey
    England
    EnglandBritish180247090001
    CASTLE NOTORNIS LIMITED
    47 Castle Street
    RG1 7SR Reading
    Director
    47 Castle Street
    RG1 7SR Reading
    39348570001
    PITSEC LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016The 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