DORAN GARDENS MANAGEMENT CO LTD
Overview
| Company Name | DORAN GARDENS MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06106531 |
| 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 DORAN GARDENS MANAGEMENT CO LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DORAN GARDENS MANAGEMENT CO LTD located?
| Registered Office Address | C/O Axe Block Management Thomas House 84 Eccleston Square SW1V 1PX Victoria London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DORAN GARDENS MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2023 |
What is the status of the latest confirmation statement for DORAN GARDENS MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for DORAN GARDENS MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Margaret Susan Aylott as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 5 pages | AA | ||
Termination of appointment of Richard Brooks as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Marianne Elizabeth Huggett as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2021 | 5 pages | AA | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to C/O Axe Block Management Ltd Thomas House Eccleston Square Victoria London SW1V 1PX | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Peter Fuller as a secretary on Apr 08, 2021 | 2 pages | AP03 | ||
Registered office address changed from , Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, RG10 0RU, England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on Apr 08, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 28, 2020 | 2 pages | AA | ||
Termination of appointment of M M Secretarial Ltd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on Jan 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||
Director's details changed for Mrs Marianne Elizabeth Huggett on Dec 05, 2019 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on May 16, 2019
| 3 pages | SH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Marianne Elizabeth Huggett as a person with significant control on May 16, 2019 | 1 pages | PSC07 | ||
Who are the officers of DORAN GARDENS MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Mark Peter | Secretary | Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management London England | 281805920001 | |||||||||||
| PERIN, Robert | Director | Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management London England | United Kingdom | British | Managing Director | 257922720001 | ||||||||
| READ, Julia Ann | Secretary | 1 Cobbetts Mews Lyntons RH20 1AJ Pulborough West Sussex | British | 58454620004 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||||||
| M M SECRETARIAL LTD | Secretary | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex United Kingdom |
| 120441820001 | ||||||||||
| AYLOTT, John Howard | Director | Ewood Lane Newdigate RH5 5AR Dorking Wrenleigh Surrey United Kingdom | United Kingdom | British | Fund Manager | 119853070002 | ||||||||
| AYLOTT, Margaret Susan | Director | Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management London England | England | British | Cabin Crew | 257610120001 | ||||||||
| BEASEY, Mark Nicholas | Director | Wharf Farm Newbridge Road RH14 0JG Billingshurst West Sussex Uk | England | British | None | 71898810002 | ||||||||
| BLACKBURN, Andrew | Director | Doran Drive RH1 6AY Redhill 10 Doran Gardens Surrey Uk | United Kingdom | British | Actuary | 186183300001 | ||||||||
| BROOKS, Richard | Director | Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management London England | England | English | Civil & Structural Engineer | 257613290001 | ||||||||
| DENNIS, Kieron | Director | Wharf Farm Newbridge Road RH14 0JG Billingshurst West Sussex | United Kingdom | British | College Lecturer | 206954970002 | ||||||||
| HARVEY, Mary Edith | Director | 2 Doran Gardens Doran Drive RH1 6AY Redhill Surrey | British | Biomedical Scientist | 119852550001 | |||||||||
| HUGGETT, Marianne Elizabeth | Director | Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management London England | England | British | Retired | 161511640002 | ||||||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Who are the persons with significant control of DORAN GARDENS MANAGEMENT CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marianne Elizabeth Huggett | Dec 03, 2018 | Wharf Farm Newbridge Road RH14 0JG Billingshurst West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kieron Dennis | Aug 11, 2017 | Wharf Farm Newbridge Road RH14 0JG Billingshurst West Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DORAN GARDENS MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2019 | 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 | |
| Feb 15, 2017 | Aug 11, 2017 | 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