DELJOHN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DELJOHN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09681824 |
| 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 DELJOHN 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 DELJOHN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELJOHN 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 DELJOHN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for DELJOHN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Hill & Clark Limited on Feb 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Peggyann Lilley on Feb 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Maire Edaena O'donoghue on Feb 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Michael John Clark as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TQ England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on Feb 25, 2025 | 1 pages | AD01 | ||
Appointment of Hill & Clark Limited as a secretary on Oct 08, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Maire Edaena O'donoghue as a director on May 05, 2022 | 2 pages | AP01 | ||
Appointment of Ms Peggyann Lilley as a director on May 05, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Notification of Michael Clark as a person with significant control on Jul 19, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Clarke on Nov 22, 2018 | 2 pages | CH01 | ||
Registered office address changed from 8/ Windsor Gardens Somersham Huntingdon PE28 3DZ England to Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TQ on Nov 22, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Who are the officers of DELJOHN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL & CLARK LIMITED | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England |
| 297960140001 | ||||||||||
| CLARK, Michael John | Director | Windsor Gardens Somersham PE28 3DZ Huntingdon 8 England | England | British | Legacy Manager | 240907720001 | ||||||||
| LILLEY, Peggyann | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Administrator | 295534260001 | ||||||||
| O'DONOGHUE, Maire Edaena | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Retired | 295534440001 | ||||||||
| DE'PEAR, Della Maria | Director | North Road Gedney Hill PE12 0NX Spalding Northolme Lincs United Kingdom | United Kingdom | British | Company Director | 156100850001 | ||||||||
| DEPEAR, Jonathan Robert | Director | North Road Gedney Hill PE12 0NX Spalding Northolme Lincolnshire England | United Kingdom | British | Director | 181924570001 |
Who are the persons with significant control of DELJOHN MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Clark | Jul 19, 2019 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Robert Depear | Apr 06, 2016 | North Road Gedney Hill PE12 0NX Spalding Northolme Lincs England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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