Company Information for DEDWORTH ROAD MANAGEMENT COMPANY LIMITED
45 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP,
|
Company Registration Number
01210585
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
DEDWORTH ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
45 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP Other companies in RG12 | |
Company Number | 01210585 | |
---|---|---|
Company ID Number | 01210585 | |
Date formed | 1975-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 23:11:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARSHALLS SECRETARIES LTD |
||
ETHEL MURIEL BENSON |
||
TOMMY SHEERAN |
||
TOBY JONATHAN WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY MARSHALL |
Company Secretary | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
DANIEL O'KANE |
Director | ||
DARREN GLYNNE GEORGE |
Company Secretary | ||
SHANE MCLOUGHLIN |
Company Secretary | ||
DARREN GLYNNE GEORGE |
Director | ||
DAVID PARRY JNR. |
Director | ||
NADELL WILSON |
Director | ||
SAMANTHA LAURA TAYLOR |
Company Secretary | ||
JANE HASLAM |
Director | ||
CELIA JEAN ANDREWS |
Company Secretary | ||
RICHARD COLIN DAY |
Director | ||
CRAIG LEIGHTON |
Director | ||
DAVID PARRY |
Company Secretary | ||
MARK DAVID BAILEY |
Director | ||
PAUL HARRIS |
Company Secretary | ||
DAVID PARRY |
Director | ||
NIGEL ALBERT BECK |
Director | ||
ALISON MARY BARNES |
Company Secretary | ||
PAUL HARRIS |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY SHEERAN | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN WHEELER / 06/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 45 Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL MURIEL BENSON / 06/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Marshalls Secretaries Ltd as company secretary on 2015-12-31 | |
TM02 | Termination of appointment of Tracey Marshall on 2015-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Marshalls Property Services 45 St. Leonards Road Windsor Berkshire SL4 3BP England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM MARSHALLS PROPERTY SERVCIES 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP ENGLAND | |
AP03 | Appointment of Ms Tracey Marshall as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBY JONATHAN WHEELER | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2012-04-30 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ETHEL MURIEL BENSON | |
AR01 | 02/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'KANE | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O DAN O'KANE 227 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4JW UNITED KINGDOM | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/12 NO MEMBER LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN GEORGE | |
AR01 | 02/01/10 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR DARREN GLYNNE GEORGE | |
AP01 | DIRECTOR APPOINTED MR TOMMY SHEERAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'KANE / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE MCLOUGHLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 217 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4JW | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'KANE / 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY JNR. | |
288a | DIRECTOR APPOINTED MR DANIEL O'KANE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 02/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 02/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 02/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | ANNUAL RETURN MADE UP TO 02/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | ANNUAL RETURN MADE UP TO 02/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | ANNUAL RETURN MADE UP TO 02/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | ANNUAL RETURN MADE UP TO 02/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | ANNUAL RETURN MADE UP TO 02/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-30 | £ 3,420 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 4,101 |
Creditors Due Within One Year | 2012-04-30 | £ 4,176 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEDWORTH ROAD MANAGEMENT COMPANY LIMITED
Debtors | 2013-04-30 | £ 4,250 |
---|---|---|
Debtors | 2012-04-30 | £ 7,409 |
Debtors Due Within One Year | 2013-04-30 | £ 4,250 |
Debtors Due Within One Year | 2012-04-30 | £ 7,409 |
Shareholder Funds | 2013-04-30 | £ 1,293 |
Tangible Fixed Assets | 2013-04-30 | £ 1,144 |
Tangible Fixed Assets | 2012-04-30 | £ 1,144 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DEDWORTH ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |