DJ MARQUEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDJ MARQUEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06166462
    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 DJ MARQUEES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is DJ MARQUEES LIMITED located?

    Registered Office Address
    1 Lucas Bridge Business Park
    1 Old Greens Norton Road
    NN12 8AX Towcester
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJ MARQUEES 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 DJ MARQUEES LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2027
    Next Confirmation Statement DueJul 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2026
    OverdueNo

    What are the latest filings for DJ MARQUEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with updates

    4 pagesCS01

    Registered office address changed from West Haddon Lodge Northampton Road West Haddon Northamptonshire NN6 7AS England to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on Jun 09, 2026

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Change of details for Mr Christopher William George as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    5 pagesCS01

    Change of details for Mr Christopher William George as a person with significant control on May 15, 2020

    2 pagesPSC04

    Termination of appointment of David Charles Wilson as a secretary on May 15, 2020

    1 pagesTM02

    Termination of appointment of David Charles Wilson as a director on May 15, 2020

    1 pagesTM01

    Cessation of David Charles Wilson as a person with significant control on May 12, 2020

    1 pagesPSC07

    Appointment of Mrs Stephanie George as a director on May 15, 2020

    2 pagesAP01

    Registered office address changed from Rectory Farm Wappenham Towcester Northants NN12 8SQ to West Haddon Lodge Northampton Road West Haddon Northamptonshire NN6 7AS on May 06, 2020

    1 pagesAD01

    Confirmation statement made on Mar 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of DJ MARQUEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Christopher William
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    England
    Director
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    England
    EnglandBritish192462970002
    GEORGE, Stephanie Jane Stanton
    Northampton Road
    West Haddon
    NN6 7AS Northampton
    West Haddon Lodge
    Northamptonshire
    England
    Director
    Northampton Road
    West Haddon
    NN6 7AS Northampton
    West Haddon Lodge
    Northamptonshire
    England
    United KingdomBritish198443180002
    BOLTON, Cynthia
    Derngate Mews
    Derngate
    NN1 1UE Northampton
    Secretary
    Derngate Mews
    Derngate
    NN1 1UE Northampton
    British105862550001
    WILSON, David Charles
    Northampton Road
    NN6 7AS West Haddon
    West Haddon Lodge
    Northamptonshire
    England
    Secretary
    Northampton Road
    NN6 7AS West Haddon
    West Haddon Lodge
    Northamptonshire
    England
    British120938420001
    CARA, Helen Bina
    15 Marnock Square
    Camp Hill
    NN4 9RF Northampton
    Director
    15 Marnock Square
    Camp Hill
    NN4 9RF Northampton
    EnglandBritish77886710001
    HINTON, John Joseph
    Rectory Farm
    Wappenham
    NN12 8SQ Towcester
    Northants
    Director
    Rectory Farm
    Wappenham
    NN12 8SQ Towcester
    Northants
    EnglandBritish86467960002
    WILSON, David Charles
    Northampton Road
    NN6 7AS West Haddon
    West Haddon Lodge
    Northamptonshire
    England
    Director
    Northampton Road
    NN6 7AS West Haddon
    West Haddon Lodge
    Northamptonshire
    England
    United KingdomBritish120938420001

    Who are the persons with significant control of DJ MARQUEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Wilson
    Wappenham
    NN12 8SQ Towcester
    Rectory Farm
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Wappenham
    NN12 8SQ Towcester
    Rectory Farm
    Northamptonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher William George
    Northampton Road
    NN6 7AS West Haddon
    West Haddon Lodge
    Northamptonshire
    England
    Apr 06, 2016
    Northampton Road
    NN6 7AS West Haddon
    West Haddon Lodge
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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