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DONNINGTON NO. 1 MANAGEMENT LIMITED

DONNINGTON NO. 1 MANAGEMENT LIMITED

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

    • Overview

    Company NameDONNINGTON NO. 1 MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12250993
    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 DONNINGTON NO. 1 MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DONNINGTON NO. 1 MANAGEMENT LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONNINGTON NO. 1 MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DONNINGTON NO. 1 MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for DONNINGTON NO. 1 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart David Critchell on Sep 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Jordan Lee Collison on Sep 10, 2024

    		2 pagesCH01

    Director's details changed for Mr William Patrick Joseph Callinan on Sep 10, 2024

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Epmg Legal Limited as a secretary on Jul 08, 2020

    		2 pagesAP04

    Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Jul 24, 2020

    		2 pagesAD01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of DONNINGTON NO. 1 MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    		160456110002
    CALLINAN, William Patrick Joseph
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		United KingdomBritishSales Director47269400002
    COLLISON, Jordan Lee
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		EnglandBritishFinancial Controller & Co Sec251335930001
    CRITCHELL, Stuart David
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		EnglandBritishCommercial Director199684850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONNINGTON NO. 1 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Oct 09, 2019
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00348843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    View Detailed Information on Persons with Significant 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