DON JOHN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DON JOHN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05549929 |
| 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 DON JOHN 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 DON JOHN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 9, Corum Two, Corum Office Park Crown Way Crown Way Warmley BS30 8FJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DON JOHN 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 DON JOHN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for DON JOHN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Address of officer Ms Kelly Jane Rawlins changed to 05549929 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 21, 2025 | 1 pages | RP09 | ||
Address of officer Mr Richard Andrew Luce changed to 05549929 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 21, 2025 | 1 pages | RP09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Apr 07, 2025 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 184 Henleaze Road, Bristol, BS9 4NE, England to Suite 9, Corum Two, Corum Office Park Crown Way Crown Way Warmley Bristol BS30 8FJ on Aug 28, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Kelly Jane Roynon on Aug 07, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Andrew Luce as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from , the Old Schoolhouse 75a Jacobs Wells Road, Clifton, Bristol, BS8 1DJ, England to Suite 9, Corum Two, Corum Office Park Crown Way Crown Way Warmley Bristol BS30 8FJ on Feb 15, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Harris-Beechey as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Appointment of Mr Nigel Samson as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 04, 2019 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of DON JOHN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DNA PROPERTY SERVICES LIMITED | Secretary | Redhill BS40 5TG Bristol Little Barn England |
| 194328840001 | ||||||||||
| HARRIS-BEECHEY, Christopher | Director | Little Barn, Hailstones Farm Redhill BS40 5TG Bristol Dna Property Services Ltd England | England | British | 265897610001 | |||||||||
| LUCE, Richard Andrew | Director | 4385 CF14 8LH Cardiff 05549929 - Companies House Default Address | England | British | 294723880001 | |||||||||
| RAWLINS, Kelly Jane | Director | 4385 CF14 8LH Cardiff 05549929 - Companies House Default Address | England | British | 133809070004 | |||||||||
| SAMSON, Nigel Mark | Director | Little Barn, Hailstones Farm Redhill BS40 5TG Bristol Dna Properties Ltd England | England | British | 263614560001 | |||||||||
| BRACEY, Nicholas Paul | Secretary | Rockwood House Frenchay Road Downend BS16 2RA Bristol Avon | British | 107714400001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| TARR, James Daniel | Secretary | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | 201199000001 | |||||||||||
| HML ANDERTONS COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 122480150001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 133950300001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BARRON, Colette Ruth | Director | 5 Park Place Clifton BS8 1JW Bristol Avon | United Kingdom | British | 116942960001 | |||||||||
| BOTTA, Michele Arcangelo | Director | Rockwood House Frenchay Road Downend BS16 2RA Bristol Avon | England | Italian | 75969260001 | |||||||||
| BRACEY, Nicholas Paul | Director | Rockwood House Frenchay Road Downend BS16 2RA Bristol Avon | England | British | 107714400001 | |||||||||
| LAND, Pauline | Director | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | United Kingdom | British | 69416180001 | |||||||||
| MARSHMAN, Peter John | Director | c/o James Tarr - Andrews Leasehold Management BS1 5UW Bristol 133 St George Road United Kingdom | United Kingdom | British | 179566550001 | |||||||||
| OLIVER, Catherine | Director | 17 St Annes Drive Wick BS30 5PN Bristol Avon | England | British | 126871780001 | |||||||||
| TAYLOR, Liam | Director | Bissex Mead BS16 7DY Emersons Green 32 Bristol | England | British | 140261390001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of DON JOHN MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kelly Jane Roynon | Aug 30, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DON JOHN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2025 | 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 | |
| Oct 04, 2019 | Apr 07, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Sep 11, 2018 | Oct 04, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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