DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07880267 |
| 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 DILLYFIELDS (AVONWICK) 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 DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Adam Parnham on Jan 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ryan Francis Drew on Jan 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Margaret Hunt on Jan 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Mr Adam Parnham as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ryan Francis Drew as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Peter Henry Milford as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690627 | ||||||||||
| DREW, Ryan Francis | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | None | 316171750001 | ||||||||
| HUNT, Jacqueline Margaret | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | English | Safety & Health Practitioner | 194626730001 | ||||||||
| PARNHAM, Adam | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 162318610004 | ||||||||
| HAYMAN, Richard John | Secretary | Clampitt Road TQ12 5RJ Ipplepen Applegrove Devon Uk | 165255740001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANANAGMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Buildings Leicestershire England |
| 179736270001 | ||||||||||
| ADDISON, Andrew Geoffrey Stirling | Director | Greenway Road TQ2 6RW Torquay Derwent Hill Devon Uk | Uk | British | Director | 101541910001 | ||||||||
| DEACON, Brian Stafford | Director | c/o Pentland Estate Management Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire England | England | British | Director | 61379290001 | ||||||||
| MILFORD, Peter Henry | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | Management Consultant | 129925510002 |
What are the latest statements on persons with significant control for DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 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 | |
| Dec 13, 2016 | Dec 13, 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