DILLY MEADOWS MANAGEMENT COMPANY LIMITED

DILLY MEADOWS MANAGEMENT COMPANY LIMITED

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

    Company NameDILLY MEADOWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10999275
    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 DILLY MEADOWS 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 DILLY MEADOWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DILLY MEADOWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DILLY MEADOWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for DILLY MEADOWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 14, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Nov 14, 2024

    1 pagesTM02

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Susan Vaile as a director on May 13, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023

    1 pagesAD01

    Termination of appointment of Fps Group Services Limited as a director on May 03, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Appointment of Mrs Susan Vaile as a director on Mar 09, 2023

    2 pagesAP01

    Appointment of Mrs Janet Moorcroft as a director on Feb 20, 2023

    2 pagesAP01

    Appointment of Mr Stephen James Blackwell as a director on Feb 10, 2023

    2 pagesAP01

    Termination of appointment of Geoffrey Robson as a director on Feb 13, 2023

    1 pagesTM01

    Director's details changed for Remus Services on Jan 18, 2023

    1 pagesCH02

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Remus Management Limited on Jul 07, 2021

    1 pagesCH02

    Appointment of Mr Geoffrey Robson as a director on Jul 07, 2021

    2 pagesAP01

    Registered office address changed from Hayloft Lady Farm Chelwood Bristol BS39 4NN United Kingdom to Fisher House Fisherton Street Salisbury SP2 7QY on Jul 06, 2021

    1 pagesAD01

    Appointment of Remus Management Limited as a secretary on Jul 06, 2021

    2 pagesAP04

    Who are the officers of DILLY MEADOWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    329365740001
    BLACKWELL, Stephen James
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish305600210001
    MOORCROFT, Janet
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish305897830001
    REMUS MANAGEMENT LIMITED
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    HALES, David Gordon
    Chelwood
    BS39 4NN Bristol
    Hayloft Lady Farm
    United Kingdom
    Director
    Chelwood
    BS39 4NN Bristol
    Hayloft Lady Farm
    United Kingdom
    EnglandBritish49795770001
    HALES, Rebecca Gabrielle, Miss
    Chelwood
    BS39 4NN Bristol
    Hayloft Lady Farm
    United Kingdom
    Director
    Chelwood
    BS39 4NN Bristol
    Hayloft Lady Farm
    United Kingdom
    EnglandBritish151552010002
    ROBSON, Geoffrey
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish214093200002
    VAILE, Susan
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish307027260001
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    285001550006

    Who are the persons with significant control of DILLY MEADOWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gordon Hales
    Chelwood
    BS39 4NN Bristol
    Hayloft Lady Farm
    United Kingdom
    Oct 05, 2017
    Chelwood
    BS39 4NN Bristol
    Hayloft Lady Farm
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Rebecca Gabrielle Hales
    Chelwood
    BS39 4NN Bristol
    Hayloft Lady Farm
    United Kingdom
    Oct 05, 2017
    Chelwood
    BS39 4NN Bristol
    Hayloft Lady Farm
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for DILLY MEADOWS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2021The 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