D2 (SWINDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | D2 (SWINDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07521008 |
| 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 D2 (SWINDON) 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 D2 (SWINDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon North Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D2 (SWINDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for D2 (SWINDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for D2 (SWINDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jamie Shaun Marshall as a director on May 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 2 pages | AA | ||
Director's details changed for Mr Jamie Shaun Marshall on Jun 27, 2023 | 2 pages | CH01 | ||
Appointment of Mr Jamie Shaun Marshall as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Jon Macdonald as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Dr Julia Mary Craig-Mcfeely as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Registered office address changed from 2 Westfield Park Barns Ground Clevedon Somerset BS21 6UA to 2 Westfield Business Park Barns Ground Kenn Clevedon North Somerset BS21 6UA on Nov 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2016 | 7 pages | AA | ||
Annual return made up to Feb 08, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of D2 (SWINDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | 2 Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon Holdshare Secretarial Services Limited Somerset England |
| 169330890001 | ||||||||||
| CRAIG-MCFEELY, Julia Mary, Dr | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park North Somerset England | England | British | University Researcher/Publisher | 262562620001 | ||||||||
| GARDNER, Graham Bernard | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park North Somerset England | England | British | None | 10822000003 | ||||||||
| MACDONALD, Ian Jon | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park North Somerset England | England | British | None | 304426060001 | ||||||||
| WILLIAMS, Colin Cecil | Secretary | Westfield Business Park Barns Ground BS21 6UA Clevedon 2 Somerset England | 157574810001 | |||||||||||
| HAWKINS, Ralph David | Director | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset England | England | British | Land Director | 129275770010 | ||||||||
| MARSHALL, Jamie Shaun | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park North Somerset England | England | British,South African | None | 308240520002 | ||||||||
| PILGRIM, Andrea Frances | Director | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset England | United Kingdom | British | Sales Director | 152864920002 | ||||||||
| TAYLOR, David John | Director | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset England | United Kingdom | British | Finance Director | 102461290004 |
What are the latest statements on persons with significant control for D2 (SWINDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | 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