DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| 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 |
|---|---|
| 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, Aquis House Blagrave Street RG1 1PL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Jan 26, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Robert Davidson as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Robert Davidson as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LIMITED | Secretary | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England |
| 38734010001 | ||||||||||
| ALDRIDGE, Andrew John | Director | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England | United Kingdom | British | 195489020001 | |||||||||
| GILBERT, Liam Daniel | Director | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England | United Kingdom | British | 329736400001 | |||||||||
| BLADES, Peter James | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | 241815350001 | |||||||||
| DAVIDSON, Robert | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | 188266490001 | |||||||||
| GILES, Paul Joseph | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | 189768750001 |
Who are the persons with significant control of DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Daniel Gilbert | Oct 02, 2024 | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew John Aldridge | Oct 02, 2024 | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Davidson | Aug 31, 2023 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| 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
| |||
| 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