DIMBLES GATE MANAGEMENT COMPANY LIMITED

DIMBLES GATE 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 NameDIMBLES GATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11537361
    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 DIMBLES GATE 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 DIMBLES GATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Dimbles Gate
    OX39 4FP Chinnor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIMBLES GATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DIMBLES GATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for DIMBLES GATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Covenant Management Ltd as a secretary on May 01, 2026

    1 pagesTM02

    Registered office address changed from Wenrisc House Meadow Court High Street Witney Oxfordshire OX28 6ER England to 1 Dimbles Gate Chinnor OX39 4FP on May 06, 2026

    1 pagesAD01

    Termination of appointment of Aimee Nichol Netley as a director on Feb 18, 2026

    1 pagesTM01

    Appointment of Mr Stephen Claude Netley as a director on Feb 18, 2026

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Covenant Management 4 Meadow Court High Street Witney Oxfordshire OX28 6ER England to Wenrisc House Meadow Court High Street Witney Oxfordshire OX28 6ER on Sep 04, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Appointment of Covenant Management Ltd as a secretary on Sep 14, 2023

    2 pagesAP04

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to C/O Covenant Management 4 Meadow Court High Street Witney Oxfordshire OX28 6ER on Jun 15, 2023

    1 pagesAD01

    Termination of appointment of Banner Property Services Limited as a secretary on Mar 31, 2023

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 5 Dimbles Gate Chinnor OX39 4FP England to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on May 17, 2021

    1 pagesAD01

    Appointment of Banner Property Services Limited as a secretary on May 01, 2021

    2 pagesAP04

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 5 Dimbles Gate Chinnor OX39 4FP on Oct 15, 2020

    1 pagesAD01

    Cessation of Michael Tomkins as a person with significant control on Oct 02, 2020

    1 pagesPSC07

    Who are the officers of DIMBLES GATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALVORSEN, Brian, Dr
    Dimbles Gate
    OX39 4FP Chinnor
    3
    England
    Director
    Dimbles Gate
    OX39 4FP Chinnor
    3
    England
    EnglandBritish275437270001
    HOY, Elizabeth Victoria
    Dimbles Gate
    OX39 4FP Chinnor
    4
    England
    Director
    Dimbles Gate
    OX39 4FP Chinnor
    4
    England
    United KingdomBritish192633600003
    JUSTICE, Julian Marcus
    Dimbles Gate
    OX39 4FP Chinnor
    6
    England
    Director
    Dimbles Gate
    OX39 4FP Chinnor
    6
    England
    EnglandBritish275436880001
    NETLEY, Stephen Claude
    Dimbles Gate
    OX39 4FP Chinnor
    1
    England
    Director
    Dimbles Gate
    OX39 4FP Chinnor
    1
    England
    EnglandBritish345513290001
    PATEL, Rishi Anuj, Dr
    Dimbles Gate
    OX39 4FP Chinnor
    5
    England
    Director
    Dimbles Gate
    OX39 4FP Chinnor
    5
    England
    EnglandBritish275437000001
    SHRIMPTON, James Antony
    Dimbles Gate
    OX39 4FP Chinnor
    2
    England
    Director
    Dimbles Gate
    OX39 4FP Chinnor
    2
    England
    EnglandBritish275437400001
    BANNER PROPERTY SERVICES LIMITED
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Secretary
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number01692785
    200799740001
    COVENANT MANAGEMENT LTD
    4 Meadow Court
    High Street
    OX28 6ER Witney
    Wenrisc House
    England
    Secretary
    4 Meadow Court
    High Street
    OX28 6ER Witney
    Wenrisc House
    England
    Identification TypeUK Limited Company
    Registration Number06055748
    313664190001
    NETLEY, Aimee Nichol
    Dimbles Gate
    OX39 4FP Chinnor
    1
    England
    Director
    Dimbles Gate
    OX39 4FP Chinnor
    1
    England
    EnglandBritish275436900001
    TOMKINS, Michael
    Beehive Ring Road
    RH6 0PA Gatwick
    3 City Place
    West Sussex
    Director
    Beehive Ring Road
    RH6 0PA Gatwick
    3 City Place
    West Sussex
    United KingdomBritish249787040001

    Who are the persons with significant control of DIMBLES GATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Tomkins
    Beehive Ring Road
    RH6 0PA Gatwick
    3 City Place
    West Sussex
    United Kingdom
    Aug 25, 2018
    Beehive Ring Road
    RH6 0PA Gatwick
    3 City Place
    West Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DIMBLES GATE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 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