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Home > England & Wales Companies > PHASE II DIGBY MANAGEMENT COMPANY LIMITED
Company Information for

PHASE II DIGBY MANAGEMENT COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
05223112
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Phase Ii Digby Management Company Ltd
PHASE II DIGBY MANAGEMENT COMPANY LIMITED was founded on 2004-09-06 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Phase Ii Digby Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHASE II DIGBY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 05223112
Company ID Number 05223112
Date formed 2004-09-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHASE II DIGBY MANAGEMENT COMPANY LIMITED
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Company Officers of PHASE II DIGBY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-04-23
IAN ROBERT DOUGLAS
 Director 2014-10-28
JONATHAN MARTIN EDWARDS
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN LATUS
 Director 2013-05-29 2014-11-10
MARTIN GORDON GROWSE
 Director 2011-05-31 2013-05-29
NICHOLAS ALEXANDER FAULKNER
 Director 2004-09-06 2011-05-31
LABYRINTH PROPERTIES LIMITED
 Company Secretary 2006-03-15 2008-04-23
JAMES ALEXANDER FAULKNER
 Company Secretary 2004-09-06 2006-03-15

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JONATHAN MARTIN EDWARDS SILVERWOOD (WOMBOURNE) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2008-05-07 Active
JONATHAN MARTIN EDWARDS NEUADD YR EGLWYS MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1995-12-28 Active
JONATHAN MARTIN EDWARDS OAKLANDS MANAGEMENT COMPANY (BROMSGROVE) LIMITED Director 2009-12-21 CURRENT 1997-07-03 Active
JONATHAN MARTIN EDWARDS BENTLEY BRIDGE PARK (NO 1) LIMITED Director 2009-12-21 CURRENT 2001-12-11 Active
JONATHAN MARTIN EDWARDS MAPLE ( 172 ) LIMITED Director 2009-12-21 CURRENT 2002-05-21 Active
JONATHAN MARTIN EDWARDS MAPLE (174) LIMITED Director 2009-12-21 CURRENT 2002-08-15 Active
JONATHAN MARTIN EDWARDS MILLERS GREEN (SHELFIELD DRIVE) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2003-05-22 Active
JONATHAN MARTIN EDWARDS MALVERN VIEW MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2004-03-01 Active
JONATHAN MARTIN EDWARDS HAWTHORN MEADOWS (WOODVILLE) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2005-04-18 Active
JONATHAN MARTIN EDWARDS MILLERS GREEN (SHELFIELD DRIVE) NO 2 MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2005-09-06 Active
JONATHAN MARTIN EDWARDS HOSPITAL STREET (WALSALL) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2005-09-06 Active
JONATHAN MARTIN EDWARDS BACK LANE (LONG LAWFORD) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2006-01-03 Active
JONATHAN MARTIN EDWARDS BEACON VIEW (STREETLY) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2006-06-08 Active
JONATHAN MARTIN EDWARDS COPPERFIELD PLACE (SHIFNAL) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2006-09-07 Active
JONATHAN MARTIN EDWARDS BENTLEY ROAD SOUTH (DARLASTON) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2007-02-19 Active
JONATHAN MARTIN EDWARDS DEGANWY AVENUE (LLANDUDNO) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2007-05-22 Active
JONATHAN MARTIN EDWARDS THE PADDOCKS (TELFORD) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1990-09-06 Active
JONATHAN MARTIN EDWARDS THE ORCHARDS (COSELEY) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1991-06-21 Active
JONATHAN MARTIN EDWARDS VICTORIA MEWS (OLDBURY) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1998-04-01 Active
JONATHAN MARTIN EDWARDS MAPLE ( 171 ) LIMITED Director 2009-12-21 CURRENT 2002-05-21 Active
JONATHAN MARTIN EDWARDS MAPLE (201) LIMITED Director 2009-12-21 CURRENT 2003-08-15 Active
JONATHAN MARTIN EDWARDS MANOR ROAD (DORRIDGE) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2003-11-20 Active
JONATHAN MARTIN EDWARDS SANDON COURT (FORDHOUSES) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2004-08-31 Active
JONATHAN MARTIN EDWARDS STATION ROAD (STONEY STANTON) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2006-03-21 Active
JONATHAN MARTIN EDWARDS SALTERS LANE (NEWPORT) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2006-07-05 Active
JONATHAN MARTIN EDWARDS MAYFAIR COURT (BROUGHTON ASTLEY) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2007-05-10 Active
JONATHAN MARTIN EDWARDS NEW ROAD (GREAT BRIDGE) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2007-08-15 Active
JONATHAN MARTIN EDWARDS TRENCH LOCK MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2008-03-29 Active
JONATHAN MARTIN EDWARDS TAGWELL GRANGE (DROITWICH) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2008-04-09 Active
JONATHAN MARTIN EDWARDS THE PADDOCKS (NEWCASTLE) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2008-09-04 Active
JONATHAN MARTIN EDWARDS WENLOCK RISE MANAGEMENT COMPANY LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
JONATHAN MARTIN EDWARDS BATTLEFIELDS COURT MANAGEMENT COMPANY LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
JONATHAN MARTIN EDWARDS PARKLANDS (MOORLAND ROAD) MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2005-09-01 Active
JONATHAN MARTIN EDWARDS WORDSLEY MANAGEMENT COMPANY LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
JONATHAN MARTIN EDWARDS CASTLE GRANGE (PONTEFRACT) MANAGEMENT COMPANY LIMITED Director 2009-06-02 CURRENT 2005-01-17 Active

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
2024-09-06CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-07-01Resolutions passed:<ul><li>Resolution Re: resignation and appointment of directors / filings with companies house and make all necessary entries in the company's statutory books 22/06/2024</ul>
2024-06-28APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT DOUGLAS
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24
2023-09-06SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-09-06
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-15SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-15
2022-10-11Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11
2022-10-11CH01Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-10-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN LATUS
2014-11-17AP01DIRECTOR APPOINTED IAN ROBERT DOUGLAS
2014-11-06AP01DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS
2014-09-10AR0106/09/14 ANNUAL RETURN FULL LIST
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE
2013-05-29AP01DIRECTOR APPOINTED MR WILLIAM JOHN LATUS
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-10AR0106/09/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-08CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2011-09-08AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON GROWSE / 08/09/2011
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER
2011-05-31AP01DIRECTOR APPOINTED MR MARTIN GORDON GROWSE
2010-09-13AR0106/09/10 NO MEMBER LIST
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-07363aANNUAL RETURN MADE UP TO 06/09/09
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2008-09-16363aANNUAL RETURN MADE UP TO 06/09/08
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED
2008-04-24288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-04-18225CURREXT FROM 30/09/2008 TO 30/03/2009
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-22363sANNUAL RETURN MADE UP TO 06/09/07
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363sANNUAL RETURN MADE UP TO 06/09/06
2006-03-27288bSECRETARY RESIGNED
2006-03-27288aNEW SECRETARY APPOINTED
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/05
2005-09-29363sANNUAL RETURN MADE UP TO 06/09/05
2005-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PHASE II DIGBY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHASE II DIGBY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHASE II DIGBY MANAGEMENT COMPANY 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
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

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 PHASE II DIGBY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PHASE II DIGBY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHASE II DIGBY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PHASE II DIGBY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHASE II DIGBY MANAGEMENT COMPANY 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 PHASE II DIGBY 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
Outgoings
Business Rates/Property Tax
No properties were found where PHASE II DIGBY MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHASE II DIGBY MANAGEMENT COMPANY 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 PHASE II DIGBY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY1 3BF