DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10902451 |
| Category | |
| Incorporated | 07 Aug 2017 |
| Age | 6 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED is an active with number 10902451. It was incorporated 6 years, 10 months, 8 days ago, on 07 August 2017. The company address is C/O Banner Property Services Cock And Rabbit House C/O Banner Property Services Cock And Rabbit House, Great Missenden, HP16 9LZ, Buckinghamshire, England.
Company Fillings
Notification of a person with significant control statement
Date: 11 Jun 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 31 May 2024
Action Date: 16 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-16
Psc name: Peter James Blades
Documents
Accounts with accounts type micro entity
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-11
Officer name: Mr Roy Malcolm Tarbox
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Douglas Garnham
Appointment date: 2024-01-11
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-11
Officer name: Miss Nadine Amabelle Evans
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Davidson
Appointment date: 2023-12-21
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 21 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Giles
Termination date: 2023-12-21
Documents
Change corporate secretary company with change date
Date: 15 Nov 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-25
Officer name: Banner Property Services Limited
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Old address: Keystone House Boundary Road Loudwater High Wycombe HP10 9PN England
New address: C/O Banner Property Services Cock and Rabbit House the Lee Great Missenden Buckinghamshire HP16 9LZ
Change date: 2023-08-07
Documents
Accounts with accounts type dormant
Date: 17 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Accounts with accounts type dormant
Date: 23 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change corporate secretary company with change date
Date: 08 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Banner Property Services Limited
Change date: 2022-04-01
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-08
Psc name: Mr Peter James Blades
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-08
Officer name: Mr Peter James Blades
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Address
Type: AD01
Old address: 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England
Change date: 2022-04-06
New address: Keystone House Boundary Road Loudwater High Wycombe HP10 9PN
Documents
Appoint corporate secretary company with name date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Banner Property Services Limited
Appointment date: 2022-04-01
Documents
Termination secretary company with name termination date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pitsec Limited
Termination date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Accounts with accounts type dormant
Date: 13 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-08
Officer name: Mr Paul Joseph Giles
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type dormant
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint corporate secretary company with name date
Date: 06 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-02-04
Officer name: Pitsec Limited
Documents
Termination secretary company with name termination date
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-06
Officer name: Pitsec Limited
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
New address: 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU
Change date: 2019-04-02
Old address: 47 Castle Street Reading Berkshire RG1 7SR England
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Appoint corporate secretary company with name date
Date: 13 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pitsec Limited
Appointment date: 2017-09-01
Documents
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