Company Information for DITTON PLACE MANAGEMENT COMPANY LTD
11 HATTON GARDEN, HATTON GARDEN, LONDON, EC1N 8AH,
|
Company Registration Number
06013296
Private Limited Company
Active |
Company Name | |
---|---|
DITTON PLACE MANAGEMENT COMPANY LTD | |
Legal Registered Office | |
11 HATTON GARDEN HATTON GARDEN LONDON EC1N 8AH Other companies in BN7 | |
Company Number | 06013296 | |
---|---|---|
Company ID Number | 06013296 | |
Date formed | 2006-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 19:29:57 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD PETER BURTON |
||
JOHN PRICE |
||
JOANNA ROCHE |
||
ROBERT TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE GANS |
Director | ||
WALTER GANS |
Director | ||
MICHELE HODGKINSON |
Director | ||
MARGARET JONES |
Director | ||
TONY JONES |
Director | ||
LORRAINE GEORGINA NUNES-CARVALHO |
Director | ||
RICHARD URWICK |
Director | ||
MARION ELLEN VINCENT |
Director | ||
CAROLINA YRAZU-BAJO |
Director | ||
ROBERT TAYLOR |
Director | ||
NEIL THACKRAY |
Director | ||
JAMES CHRISTOPHER GROVES |
Company Secretary | ||
RICHARD ELLIOT |
Director | ||
EDWIN JAMES WHITFORD JENKINSON |
Company Secretary | ||
GERARD PETER BURTON |
Director | ||
GRAHAME HAMILTON |
Director | ||
DAVID BUCKLEY |
Company Secretary | ||
MARION ELLEN VINCENT |
Director | ||
BRIAN DESMOND SAUNDERS |
Director | ||
WILLIAM IAIN SCOBIE MCARTHUR |
Company Secretary | ||
MICHAEL GARY ROSENFELD |
Director | ||
JONATHAN HAMPTON |
Director | ||
WILLIAM IAIN SCOBIE MCARTHUR |
Director | ||
NICHOLAS JOHN CARTER |
Director | ||
GERARD PETER BURTON |
Company Secretary | ||
HONGBIN LI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PHILAMORES MANAGEMENT COMPANY LIMITED | Director | 2016-09-09 | CURRENT | 2012-12-06 | Active | |
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED | Director | 2015-01-19 | CURRENT | 2004-07-05 | Active | |
BRICKCREST LIMITED | Director | 2015-01-19 | CURRENT | 1990-11-06 | Active | |
MAMA KNOWS BEST MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1991-01-22 | Liquidation | |
3 NEW END LTD | Director | 2015-01-19 | CURRENT | 2010-04-20 | Active | |
ARENSKI (NEWMAN STREET) LTD | Director | 2014-03-03 | CURRENT | 2010-04-20 | Active | |
7 2ND AVENUE LIMITED | Director | 2007-09-21 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
CAPITE (FULHAM) LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY SELLERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY SELLERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS JONES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS JONES | |
CH01 | Director's details changed for John Price on 2020-06-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/11/2017 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 11 HATTON GARDEN HATTON GARDEN LONDON EC1N 8AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 11 HATTON GARDEN HATTON GARDEN LONDON EC1N 8AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 11 HATTON GARDEN HATTON GARDEN LONDON EC1N 8AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Cannon Place 78, Cannon Street London EC4N 6AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath RH17 6AS England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR England | |
AP01 | DIRECTOR APPOINTED ROBERT TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 3 DITTON PLACE BRANTRIDGE LANE BALCOMBE HAYWARDS HEATH RH17 6JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GANS | |
AP01 | DIRECTOR APPOINTED JOANNA ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER GANS | |
AP01 | DIRECTOR APPOINTED JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD URWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA YRAZU-BAJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE NUNES-CARVALHO | |
AP01 | DIRECTOR APPOINTED MR GERARD PETER BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 3 DITTON PLACE BRANTRIDGE LANE BALCOMBE HAYWARDS HEATH RH17 6JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GANS | |
AP01 | DIRECTOR APPOINTED JOANNA ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER GANS | |
AP01 | DIRECTOR APPOINTED JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD URWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 3 DITTON PLACE BRANTRIDGE LANE BALCOMBE HAYWARDS HEATH RH17 6JR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA YRAZU-BAJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE NUNES-CARVALHO | |
AP01 | DIRECTOR APPOINTED MR GERARD PETER BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES | |
RES13 | COMPANY BUSINESS/REGISTERED OFFICE ADDRESS CHANGE 29/03/2018 | |
RES13 | COMPANY BUSINESS/REGISTERED OFFICE ADDRESS CHANGE 29/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS MARION VINCENT | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JONES | |
AP01 | DIRECTOR APPOINTED MR TONY JONES | |
AP01 | DIRECTOR APPOINTED MS MICHELE HODGKINSON | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE GANS | |
AP01 | DIRECTOR APPOINTED MR WALTER GANS | |
AP01 | DIRECTOR APPOINTED MS CAROLINA YRAZU-BAJO | |
AP01 | DIRECTOR APPOINTED MR RICHARD URWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 2 DITTON PLACE BUNGALOW BRANTRIDGE LANE BALCOMBE HAYWARDS HEATH RH17 6JR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE GEORGINA NUNES-CARVALHO | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ALBION HOUSE ALBION STREET LEWES EAST SUSSEX BN7 2NF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GROVES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 29/11/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL THACKRAY | |
AP01 | DIRECTOR APPOINTED RICHARD ELLIOT | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 29/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES CHRISTOPHER GROVES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O WHITFORD ESTATES 45 PENFOLD WAY STEYNING WEST SUSSEX BN44 3PG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWIN JENKINSON | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 29/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HAMILTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MR EDWIN JAMES WHITFORD JENKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 1ST FLOOR UNIT 8 BRIDGE ROAD BUSINESS PARK HAYWARDS HEATH WEST SUSSEX RH16 1TX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BUCKLEY | |
AR01 | 29/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCARTHUR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED BRIAN DESMOND SAUNDERS | |
AP01 | DIRECTOR APPOINTED MARION ELLEN VINCENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 29/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID BUCKLEY | |
AP01 | DIRECTOR APPOINTED ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED GRAHAME HAMILTON | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 11 HATTON GARDEN LONDON EC1N 8AH | |
AP01 | DIRECTOR APPOINTED MR GERARD PETER BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSENFIELD | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARY ROSENFIELD / 28/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 DITTON PLACE MANAGEMENT COMPANY LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DITTON PLACE MANAGEMENT COMPANY LTD are:
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. |