DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD
Overview
| Company Name | DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11883970 |
| 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 DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel George Hassall as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Geoff Brown on Nov 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Laing on Nov 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Mansfield as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Richard Farrington as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Geoff Brown as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham Richard Jackson as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Diane Finch as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Laing as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anthony Mansfield as a director on May 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Richard Roocroft as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Richard Roocroft on Mar 22, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| BROWN, Geoff | Director | Fulford YO19 4FE York Persimmon House England | England | British | 321086570002 | |||||||||
| HASSALL, Daniel George | Director | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | England | British | 312453690001 | |||||||||
| JACKSON, Graham Richard | Director | Fulford YO19 4FE York Persimmon House England | England | British | 306435260001 | |||||||||
| LAING, Andrew James | Director | Caton Road LA1 3RQ Lancaster Persimmon House England | England | British | 166753070004 | |||||||||
| FARRINGTON, Kevin Richard | Director | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | England | British | 211886250001 | |||||||||
| FINCH, Diane | Director | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | England | British | 198015420001 | |||||||||
| MANSFIELD, Anthony | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 301483200001 | |||||||||
| ROOCROFT, John Richard | Director | Lancaster Business Park Caton Road LA1 3RQ Lancaster Persimmon House Lancashire England | United Kingdom | British | 178918210002 |
Who are the persons with significant control of DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Mar 15, 2019 | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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