DE-MANDEVILLE MANAGEMENT COMPANY LIMITED

DE-MANDEVILLE MANAGEMENT COMPANY LIMITED

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

    Company NameDE-MANDEVILLE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13331590
    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 DE-MANDEVILLE 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 DE-MANDEVILLE 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 DE-MANDEVILLE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for DE-MANDEVILLE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for DE-MANDEVILLE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2026

    2 pagesAA

    Confirmation statement made on Apr 12, 2026 with no updates

    3 pagesCS01

    Appointment of Fps Group Services Limited as a secretary on Jan 07, 2026

    2 pagesAP04

    Termination of appointment of Crabtree Pm Limited as a secretary on Jan 06, 2026

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Appointment of Crabtree Pm Limited as a secretary on Jun 20, 2024

    2 pagesAP04

    Termination of appointment of Crabtree Pm Limited as a director on Jun 19, 2024

    1 pagesTM01

    Appointment of Crabtree Pm Limited as a director on Jun 19, 2024

    2 pagesAP02

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 14, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Appointment of Mr Stephen John Holbrook as a director on Jan 31, 2023

    2 pagesAP01

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr William Patrick Joseph Callinan on Apr 13, 2021

    2 pagesCH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DE-MANDEVILLE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLISON, Jordan Lee
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Secretary
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    281988590001
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    CALLINAN, William Patrick Joseph
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Director
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    United KingdomBritish47269400002
    COLLISON, Jordan Lee
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Director
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    United KingdomBritish251335930001
    CRITCHELL, Stuart David
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Director
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    EnglandBritish213334870001
    HOLBROOK, Stephen John
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    United KingdomBritish278124710001
    CRABTREE PM LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number01766406
    84206490004
    CRABTREE PM 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 Number01766406
    84206490004

    Who are the persons with significant control of DE-MANDEVILLE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Patrick Joseph Callinan
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Apr 13, 2021
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart David Critchell
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Apr 13, 2021
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    No
    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 voting rights in 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