DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED
Overview
Company Name | DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 14486657 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DEANFIELD (HERMITAGE) 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 (HERMITAGE) MANAGEMENT COMPANY LIMITED located?
Registered Office Address | 4th Floor, The Anchorage 34 Bridge Street RG1 2LU Reading Berkshire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED?
Overdue | No |
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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 (HERMITAGE) MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Nov 14, 2025 |
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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 (HERMITAGE) MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of Andrew Aldridge as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||
Notification of Liam Gilbert as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Andrew John Aldridge as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Liam Gilbert as a director on Oct 02, 2024 | 2 pages | AP01 | ||
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 | ||
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 (HERMITAGE) MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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PITSEC LIMITED | Secretary | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England |
| 38734010001 | ||||||||||
ALDRIDGE, Andrew John | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | Director | 195489020001 | ||||||||
DAVIDSON, Robert | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | Finance Director | 188266490001 | ||||||||
GILBERT, Liam | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | Director | 329736400001 | ||||||||
BLADES, Peter James | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage 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 (HERMITAGE) MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Liam Gilbert | Oct 02, 2024 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Andrew John Aldridge | Oct 02, 2024 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Robert Davidson | Aug 31, 2023 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Peter James Blades | 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
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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
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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