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Home > England & Wales Companies > 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
Company Information for

29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

3 Castle Gate, Castle Street, Hertford, SG14 1HD,
Company Registration Number
03004210
Private Limited Company
Active

Company Overview

About 29-31 Dingley Place (management) Ltd
29-31 DINGLEY PLACE (MANAGEMENT) LIMITED was founded on 1994-12-21 and has its registered office in Hertford. The organisation's status is listed as "Active". 29-31 Dingley Place (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
 
Legal Registered Office
3 Castle Gate
Castle Street
Hertford
SG14 1HD
Other companies in EN11
 
Filing Information
Company Number 03004210
Company ID Number 03004210
Date formed 1994-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-01-12
Return next due 2026-01-26
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-13 14:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
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Company Officers of 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JANE GILLESPIE
 Company Secretary 2014-10-15
NICHOLAS MICHAEL ALLEN
 Director 2016-12-07
JANE GILLESPIE
 Director 2013-10-03
MARTIN JOHN GRANADOS
 Director 2010-08-02
SUSAN MARY KEAST
 Director 2010-08-02
GEMMA METHERINGHAM
 Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
 Company Secretary 2010-09-01 2014-10-15
HILL STREET REGISTRARS LIMITED
 Company Secretary 2006-08-02 2010-09-01
FRANCOIS BARTHELEMY
 Director 2007-07-01 2010-08-02
MARTIN GEORGE KURREIN
 Director 1999-06-21 2007-07-01
E L SERVICES LIMITED
 Company Secretary 1999-06-21 2006-08-01
SIMON COOK
 Director 1999-06-21 2006-08-01
MARCELLA PARISER
 Company Secretary 1997-08-20 1998-12-23
STEPHEN PARISER
 Director 1997-08-20 1998-12-23
HOWARD HENRY CROCKER
 Company Secretary 1994-12-21 1997-08-20
HOWARD HENRY CROCKER
 Director 1994-12-21 1997-08-20
PAUL CROCKER
 Director 1994-12-21 1997-08-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-12-21 1994-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN GRANADOS
2025-01-13CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-03-20DIRECTOR APPOINTED MR PAUL ADAM ROSEFIELD
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-13CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2024-01-23CESSATION OF JANE GILLESPIE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23Notification of a person with significant control statement
2023-11-22Director's details changed for Nicholas Alan Lb on 2023-11-22
2023-07-04APPOINTMENT TERMINATED, DIRECTOR SHIE HAUR TAN
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JANE GILLESPIE
2023-01-27CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-17CH01Director's details changed for Nicholas Alan Lb on 2022-03-16
2022-03-17AP01DIRECTOR APPOINTED NICHOLAS ALAN LB
2022-01-25CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O C/O Avs Secretaries Limitied 21a Maxwell Road Northwood Middx HA6 2XZ United Kingdom
2021-02-01AP01DIRECTOR APPOINTED SHIE HAUR TAN
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-15AP01DIRECTOR APPOINTED MRS SARAH GRANADOS
2020-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/20 FROM C/O Jane Gillespie Flat 3 29-31 Dingley Place London EC1V 8BR
2020-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-06-17AP04Appointment of Avs Secretaries Limited as company secretary on 2019-04-25
2019-06-17AP04Appointment of Avs Secretaries Limited as company secretary on 2019-04-25
2019-06-17TM02Termination of appointment of Jane Gillespie on 2019-04-25
2019-06-17TM02Termination of appointment of Jane Gillespie on 2019-04-25
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL ALLEN
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL ALLEN
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 16
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL ALLEN
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 16
2016-01-15AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Mr Martin John Granados on 2015-06-30
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 16
2015-01-20AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-23AP03Appointment of Ms Jane Gillespie as company secretary on 2014-10-15
2014-10-23AP01DIRECTOR APPOINTED MS JANE GILLESPIE
2014-10-23TM02Termination of appointment of Hertford Company Secretaries Limited on 2014-10-15
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 16
2014-01-12AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GRANADOS / 12/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA METHERINGHAM / 12/01/2013
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-01-31AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-22AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GRANADOS / 12/06/2011
2011-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA METHERINGHAM / 12/06/2011
2011-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GRANADOS / 11/06/2011
2011-01-07AR0121/12/10 FULL LIST
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED
2010-10-08AP01DIRECTOR APPOINTED MARTIN JOHN GRANADOS
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARTHELEMY
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM FLAT 8 29-31 DINGLEY PLACE LONDON EC1V 8BR
2010-10-07AP04CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2010-09-14AP01DIRECTOR APPOINTED MS GEMMA METHERINGHAM
2010-09-14AP01DIRECTOR APPOINTED MS SUSAN MARY KEAST
2010-09-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-07AR0121/12/09 FULL LIST
2010-08-26RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-03GAZ2STRUCK OFF AND DISSOLVED
2010-04-20GAZ1FIRST GAZETTE
2009-11-04DISS40DISS40 (DISS40(SOAD))
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-10-27GAZ1FIRST GAZETTE
2009-05-19DISS40DISS40 (DISS40(SOAD))
2009-05-18363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2008-08-05363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-03-06363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-20288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-11-01353LOCATION OF REGISTER OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 25 HARLEY STREET, LONDON, W1N 2BR
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2005-01-11363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-02-02363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-09363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-08288cSECRETARY'S PARTICULARS CHANGED
2002-01-25363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-08-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-17363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-27288cSECRETARY'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 21/12/99; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-20
Proposal to Strike Off2009-10-27
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
29-31 DINGLEY PLACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29-31 DINGLEY PLACE (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party29-31 DINGLEY PLACE (MANAGEMENT) LIMITEDEvent Date2010-04-20
 
Initiating party Event TypeProposal to Strike Off
Defending party29-31 DINGLEY PLACE (MANAGEMENT) LIMITEDEvent Date2009-10-27
 
Initiating party Event TypeProposal to Strike Off
Defending party29-31 DINGLEY PLACE (MANAGEMENT) LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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