DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED

DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED

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

    Company NameDEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14486657
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Notification of Andrew Aldridge as a person with significant control on Oct 02, 2024

    2 pagesPSC01

    Notification of Liam Gilbert as a person with significant control on Oct 02, 2024

    2 pagesPSC01

    Appointment of Mr Andrew John Aldridge as a director on Oct 02, 2024

    2 pagesAP01

    Appointment of Mr Liam Gilbert as a director on Oct 02, 2024

    2 pagesAP01

    Termination of appointment of Peter James Blades as a director on Oct 02, 2024

    1 pagesTM01

    Cessation of Peter James Blades as a person with significant control on Oct 02, 2024

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Notification of Robert Davidson as a person with significant control on Aug 31, 2023

    2 pagesPSC01

    Cessation of Paul Joseph Giles as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Termination of appointment of Paul Joseph Giles as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Robert Davidson as a director on Aug 30, 2023

    2 pagesAP01

    Incorporation

    32 pagesNEWINC

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LIMITED
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    Secretary
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number02451677
    38734010001
    ALDRIDGE, Andrew John
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    EnglandBritishDirector195489020001
    DAVIDSON, Robert
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    EnglandBritishFinance Director188266490001
    GILBERT, Liam
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    EnglandBritishDirector329736400001
    BLADES, Peter James
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    EnglandBritishDirector241815350001
    GILES, Paul Joseph
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    EnglandBritishDirector189768750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Gilbert
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Aldridge
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Davidson
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter James Blades
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    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
    • 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
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    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
    • 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