DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13232617 |
| 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 DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Taylor John Robert Cherrett as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Forth as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Choi as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Appointment of Ms Mary Cobley as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Mar 11, 2025 | 1 pages | AD01 | ||
Appointment of Mr Andrew John Aldridge as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Liam Gilbert as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Termination of appointment of Peter James Blades as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Termination of appointment of Paul Joseph Giles as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Davidson as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Eaves Property Management Services Limited as a secretary on Oct 20, 2022 | 2 pages | AP04 | ||
Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on Oct 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of Pitsec Limited as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Blades as a person with significant control on Mar 08, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Paul Joseph Giles as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Incorporation | 30 pages | NEWINC | ||
Who are the officers of DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England |
| 248642240001 | ||||||||||
| ALDRIDGE, Andrew John | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | Land Director | 195489020001 | ||||||||
| CHERRETT, Taylor John Robert | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | Planning Consultant | 333733030001 | ||||||||
| CHOI, Richard | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | Irish | Sales And Marketing | 333731810001 | ||||||||
| COBLEY, Mary | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | Unknown | 333731040001 | ||||||||
| DAVIDSON, Robert | Director | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | England | British | Finance Director | 188266490001 | ||||||||
| FORTH, Martin | Director | Poplar Way Ickford HP18 9GQ Aylesbury 24 Buckinghamshire England | England | British | Unknown | 333731800001 | ||||||||
| GILBERT, Liam | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | Production Director | 329736400001 | ||||||||
| PITSEC LIMITED | Secretary | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England |
| 38734010001 | ||||||||||
| BLADES, Peter James | Director | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | England | British | Director | 241815350001 | ||||||||
| GILES, Paul Joseph | Director | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | England | British | Certified Accountant | 189768750001 |
Who are the persons with significant control of DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter James Blades | Feb 27, 2021 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DEANFIELD (ICKFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2021 | The 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