DEANFIELD (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	DEANFIELD (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	13994318
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2022

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 (EAST HAGBOURNE) 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 (EAST HAGBOURNE) 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 (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 DEANFIELD (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for DEANFIELD (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 06, 2025	Termination of appointment of Robert Davidson as a director on Sep 12, 2025	1 pages	TM01

Oct 06, 2025	Cessation of Robert Davidson as a person with significant control on Sep 12, 2025	1 pages	PSC07

Mar 31, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Mar 31, 2025	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 31, 2025	1 pages	AD01

Feb 18, 2025	Notification of Andrew Aldridge as a person with significant control on Nov 15, 2024	2 pages	PSC01

Feb 18, 2025	Notification of Liam Gilbert as a person with significant control on Nov 15, 2024	2 pages	PSC01

Feb 18, 2025	Appointment of Mr Andrew John Aldridge as a director on Nov 15, 2024	2 pages	AP01

Feb 18, 2025	Appointment of Mr Liam Gilbert as a director on Nov 15, 2024	2 pages	AP01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 07, 2024	Termination of appointment of Peter James Blades as a director on Oct 02, 2024	1 pages	TM01

Nov 07, 2024	Cessation of Peter James Blades as a person with significant control on Oct 02, 2024	1 pages	PSC07

Apr 02, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 04, 2023	Notification of Robert Davidson as a person with significant control on Aug 31, 2023	2 pages	PSC01

Oct 04, 2023	Termination of appointment of Paul Joseph Giles as a director on Aug 31, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Mr Robert Davidson as a director on Aug 31, 2023	2 pages	AP01

Oct 04, 2023	Cessation of Paul Joseph Giles as a person with significant control on Aug 31, 2023	1 pages	PSC07

Jul 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2023	Confirmation statement made on Mar 21, 2023 with updates	3 pages	CS01

Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2022	Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on Nov 09, 2022	1 pages	AD01

Nov 09, 2022	Appointment of Eaves Property Management Services Limited as a secretary on Oct 28, 2022	2 pages	AP04

Nov 09, 2022	Termination of appointment of Pitsec Limited as a secretary on Oct 28, 2022	1 pages	TM02

Mar 22, 2022	Incorporation	34 pages	NEWINC

View All Filings

Who are the officers of DEANFIELD (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EAVES PROPERTY MANAGEMENT SERVICES LIMITED

Oct 28, 2022

Secretary

Henley Road

SL6 6QL Maidenhead

Suite No. 1 Stubbings House

Berkshire

England

Identification Type	UK Limited Company
Registration Number	11320518

248642240001

ALDRIDGE, Andrew John

Nov 15, 2024

Director

Alma Road

Eton Wick

SL4 6JZ Windsor

Dulce Domum

Berkshire

United Kingdom

British

1973-7

195489020001

GILBERT, Liam Daniel

Nov 15, 2024

Director

Alma Road

Eton Wick

SL4 6JZ Windsor

Dulce Domum

Berkshire

United Kingdom

British

1983-10

329736400001

PITSEC LIMITED

Mar 22, 2022

Oct 28, 2022

Secretary

34 Bridge Street

RG1 2LU Reading

4th Floor, The Anchorage

England

Identification Type	UK Limited Company
Registration Number	02451677

38734010001

BLADES, Peter James

Mar 22, 2022

Oct 02, 2024

Director

Henley Road

SL6 6QL Maidenhead

Suite No. 1 Stubbings House

Berkshire

England

British

1970-10

241815350001

DAVIDSON, Robert

Aug 31, 2023

Sep 12, 2025

Director

Henley Road

SL6 6QL Maidenhead

Suite No. 1 Stubbings House

Berkshire

England

British

1972-6

188266490001

GILES, Paul Joseph

Mar 22, 2022

Aug 31, 2023

Director

Henley Road

SL6 6QL Maidenhead

Suite No. 1 Stubbings House

Berkshire

England

British

1960-2

189768750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEANFIELD (EAST HAGBOURNE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liam Daniel Gilbert Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom	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 The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew John Aldridge Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom	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 The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Davidson Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England	Aug 31, 2023	Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Peter James Blades Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England	Mar 22, 2022	Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England	Yes
	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.
Mr Paul Joseph Giles Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England	Mar 22, 2022	Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England	Yes
	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.

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.
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