DEANFIELD (MARSH GIBBON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEANFIELD (MARSH GIBBON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13401394 |
| 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 (MARSH GIBBON) 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 (MARSH GIBBON) 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 (MARSH GIBBON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DEANFIELD (MARSH GIBBON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for DEANFIELD (MARSH GIBBON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Alan James Williamson as a person with significant control on Jul 16, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Liam Gilbert as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Davidson as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Aldridge as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan James Williamson as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Notification of Alan Richard Clements as a person with significant control on Jul 16, 2025 | 2 pages | PSC01 | ||
Cessation of Robert Davidson as a person with significant control on Jul 16, 2025 | 1 pages | PSC07 | ||
Cessation of Andrew John Aldridge as a person with significant control on Jul 16, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Alan Richard Clements as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2024 | 1 pages | CH04 | ||
Change of details for Mr Robert Davidson as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Davidson on Oct 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Suite No. 1 Stubbings Lane Henley Road Maidenhead SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on May 27, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Notification of Andrew Aldridge as a person with significant control on Nov 15, 2024 | 2 pages | PSC01 | ||
Notification of Liam Gilbert as a person with significant control on Nov 15, 2024 | 2 pages | PSC01 | ||
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 | ||
Cessation of Peter James Blades as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Peter James Blades as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 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 | ||
Who are the officers of DEANFIELD (MARSH GIBBON) 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 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom |
| 248642240001 | ||||||||||
| CLEMENTS, Alan Richard | Director | Berry Close OX27 0AY Bicester 8 Buckinghamshire England | England | British | 338092960001 | |||||||||
| WILLIAMSON, Alan James | Director | Berry Close OX27 0AY Bicester 7 Buckinghamshire England | England | British | 338093300001 | |||||||||
| PITSEC LIMITED | Secretary | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England |
| 38734010001 | ||||||||||
| ALDRIDGE, Andrew John | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | United Kingdom | British | 195489020001 | |||||||||
| BLADES, Peter James | Director | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite No. 1 England | England | British | 241815350001 | |||||||||
| DAVIDSON, Robert | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | 188266490001 | |||||||||
| GILBERT, Liam Daniel | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | United Kingdom | British | 329736400001 | |||||||||
| GILES, Paul Joseph | Director | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite No. 1 England | England | British | 189768750001 |
Who are the persons with significant control of DEANFIELD (MARSH GIBBON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Richard Clements | Jul 16, 2025 | Berry Close OX27 0AY Bicester 8 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan James Williamson | Jul 16, 2025 | Berry Close OX27 0AY Bicester 7 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Aldridge | Nov 15, 2024 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Liam Daniel Gilbert | Nov 15, 2024 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Davidson | Aug 31, 2023 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter James Blades | May 16, 2021 | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite No. 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Joseph Giles | May 16, 2021 | Stubbings Lane Henley Road SL6 6QL Maidenhead Suite No. 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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