DEANFIELD (BLEDLOW) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEANFIELD (BLEDLOW) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14486475 |
| 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 (BLEDLOW) 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 (BLEDLOW) 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 (BLEDLOW) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for DEANFIELD (BLEDLOW) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for DEANFIELD (BLEDLOW) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Nov 14, 2024 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 Nov 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter James Blades as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Cessation of Peter James Blades as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
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 Nov 27, 2023 | 1 pages | AD01 | ||
Appointment of Eaves Property Management Services Limited as a secretary on Nov 23, 2023 | 2 pages | AP04 | ||
Termination of appointment of Pitsec Limited as a secretary on Nov 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of Robert Davidson as a person with significant control on Aug 31, 2023 | 2 pages | PSC01 | ||
Cessation of Paul Joseph Giles as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
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 30, 2023 | 2 pages | AP01 | ||
Incorporation | 32 pages | NEWINC | ||
Who are the officers of DEANFIELD (BLEDLOW) 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 | ||||||||
| DAVIDSON, Robert | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | Finance Director | 188266490001 | ||||||||
| 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 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | Director | 189768750001 |
Who are the persons with significant control of DEANFIELD (BLEDLOW) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Gilbert | Nov 15, 2024 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | 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 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Davidson | Aug 31, 2023 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter James Blades | Nov 15, 2022 | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Joseph Giles | Nov 15, 2022 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire 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