DELL COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DELL COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07775087 |
| 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 DELL COURT (BERKHAMSTED) 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 DELL COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELL COURT (BERKHAMSTED) 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 DELL COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for DELL COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Secretary's details changed for Neil Douglas Block & Estate Management on Jul 10, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Neil Douglas Block Management Ltd the Dutch Barn, Manor Farm Courtyard, Manor Road Rowsham Aylesbury HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Sep 28, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Liam Scott Forrest Mcgrath as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Neil Douglas Block Management Ltd the Dutch Barn, Manor Farm Courtyard, Manor Road Rowsham Aylesbury HP22 4QP on Feb 25, 2022 | 1 pages | AD01 | ||
Appointment of Neil Douglas Block & Estate Management as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Neil John Paton Ruthven as a director on May 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on Apr 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Charman as a director on Jan 25, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of Carolynne Ann Charman as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of DELL COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK & ESTATE MANAGEMENT | Secretary | Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England |
| 292449470001 | ||||||||||
| ALDERSON, Claire Louise | Director | Crossways HP4 3NH Berkhamsted 17 Hertfordshire England | United Kingdom | British | Property Marketing | 203496110001 | ||||||||
| MCGRATH, Liam Scott Forrest | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | England | British | Chief Operating Officer | 147644620001 | ||||||||
| RUTHVEN, Neil John Paton | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard C/O Neil Douglas Block Management Limited England | France | British | Legal Costs Consultant | 283632660001 | ||||||||
| DELL, Richard Phillip | Secretary | Canalside Northbridge Road HP4 1EG Berkhamsted Unit 1 Herts | British | 163412970001 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 163050640001 | ||||||||||
| CHARMAN, Carolynne Ann | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts | United Kingdom | British | - | 215461390001 | ||||||||
| CHARMAN, Richard | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts | England | British | - | 10117020001 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | Chartered Secretary | 55368820001 | ||||||||
| DELL, Geoffrey William Albert | Director | Canalside Northbridge Road HP4 1EG Berkhamsted Unit 1 Herts | Uk | British | Company Director | 163412940001 |
What are the latest statements on persons with significant control for DELL COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | 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