Du Cros Management Limited

Company Name	Du Cros Management Limited
Directors	David Charles Cooper and Howard Cowan
Company Status	Active
Company Number	01705392
Category	Private Limited Company
Incorporation Date	9 March 1983(41 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr David Charles Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Cavendish Drive Edgware Middlesex HA8 7NS

Secretary Name	Mr David Charles Cooper
Nationality	British
Status	Current
Appointed	01 January 2000(16 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Mr Howard Cowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(21 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Window Cleaner
Country of Residence	England
Correspondence Address	54 Talman Grove Stanmore Middlesex HA7 4UH

Director Name	Ms Clarke Enid Chaytow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1994)
Role	Financial Management Consultant
Correspondence Address	57 Talman Grove Stanmore Middlesex HA7 4UH

Director Name	Mr Howard Cowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 February 1992)
Role	Professional Cleaning
Country of Residence	England
Correspondence Address	54 Talman Grove Stanmore Middlesex HA7 4UH

Director Name	Mr Peter Dan Neidle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 1999)
Role	Solicitor
Correspondence Address	4 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Mr Adrian Richard Baldwin Putman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1994)
Role	Chartered Civil Engineer
Correspondence Address	33 Talman Grove Stanmore Middlesex HA7 4UH

Secretary Name	Mr Peter Dan Neidle
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 1999)
Role	Company Director
Correspondence Address	4 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Yogini Morarji
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(11 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 July 2004)
Role	Vascular Technologist
Correspondence Address	38 Talman Grove Stanmore Middlesex HA7 4UH

Location

Registered Address	Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London

Shareholders

2 at £1	David Charles Cooper 40.00% Ordinary
2 at £1	Howard Cowan 40.00% Ordinary
1 at £1	Solicitors Of Peter Dan Neidle 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£1,374

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 November 2019 (2 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5 (6 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5 (6 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5 (6 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5 (6 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 March 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
23 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (3 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (3 pages)
2 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Mr Howard Cowan on 1 November 2009 (2 pages)
2 March 2010	Director's details changed for Mr Howard Cowan on 1 November 2009 (2 pages)
2 March 2010	Secretary's details changed for David Charles Cooper on 1 November 2009 (1 page)
2 March 2010	Director's details changed for Mr Howard Cowan on 1 November 2009 (2 pages)
2 March 2010	Secretary's details changed for David Charles Cooper on 1 November 2009 (1 page)
2 March 2010	Director's details changed for David Charles Cooper on 1 November 2009 (2 pages)
2 March 2010	Secretary's details changed for David Charles Cooper on 1 November 2009 (1 page)
2 March 2010	Director's details changed for David Charles Cooper on 1 November 2009 (2 pages)
2 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for David Charles Cooper on 1 November 2009 (2 pages)
6 January 2010	Compulsory strike-off action has been discontinued (1 page)
6 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	Full accounts made up to 30 November 2008 (7 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Full accounts made up to 30 November 2008 (7 pages)
18 March 2009	Return made up to 30/11/08; full list of members (4 pages)
18 March 2009	Return made up to 30/11/08; full list of members (4 pages)
30 December 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
30 December 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
17 October 2008	Return made up to 30/11/07; full list of members (4 pages)
17 October 2008	Return made up to 30/11/07; full list of members (4 pages)
31 December 2007	Full accounts made up to 30 November 2006 (7 pages)
31 December 2007	Full accounts made up to 30 November 2006 (7 pages)
25 January 2007	Return made up to 30/11/06; full list of members (8 pages)
25 January 2007	Return made up to 30/11/06; full list of members (8 pages)
19 December 2006	Full accounts made up to 30 November 2005 (7 pages)
19 December 2006	Full accounts made up to 30 November 2005 (7 pages)
28 December 2005	Return made up to 30/11/05; full list of members (8 pages)
28 December 2005	Return made up to 30/11/05; full list of members (8 pages)
4 October 2005	Full accounts made up to 30 November 2004 (13 pages)
4 October 2005	Full accounts made up to 30 November 2004 (13 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2004	Full accounts made up to 30 November 2003 (7 pages)
13 September 2004	Full accounts made up to 30 November 2003 (7 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
16 January 2004	Return made up to 30/11/03; full list of members (8 pages)
16 January 2004	Return made up to 30/11/03; full list of members (8 pages)
4 September 2003	Full accounts made up to 30 November 2002 (7 pages)
4 September 2003	Full accounts made up to 30 November 2002 (7 pages)
27 January 2003	Return made up to 30/11/02; full list of members (8 pages)
27 January 2003	Return made up to 30/11/02; full list of members (8 pages)
24 September 2002	Full accounts made up to 30 November 2001 (8 pages)
24 September 2002	Full accounts made up to 30 November 2001 (8 pages)
19 December 2001	Return made up to 30/11/01; full list of members (7 pages)
19 December 2001	Return made up to 30/11/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (8 pages)
2 October 2001	Full accounts made up to 30 November 2000 (8 pages)
21 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 (8 pages)
21 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 (8 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 57 talman grove stanmore middlesex HA7 4UH (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 57 talman grove stanmore middlesex HA7 4UH (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (8 pages)
2 October 2000	Full accounts made up to 30 November 1999 (8 pages)
7 February 2000	Return made up to 30/11/99; full list of members (8 pages)
7 February 2000	Return made up to 30/11/99; full list of members (8 pages)
27 July 1999	Full accounts made up to 30 November 1998 (7 pages)
27 July 1999	Full accounts made up to 30 November 1998 (7 pages)
4 February 1999	Return made up to 30/11/98; no change of members (4 pages)
4 February 1999	Return made up to 30/11/98; no change of members (4 pages)
31 January 1999	Secretary resigned;director resigned (1 page)
31 January 1999	Secretary resigned;director resigned (1 page)
24 August 1998	Full accounts made up to 30 November 1997 (7 pages)
24 August 1998	Full accounts made up to 30 November 1997 (7 pages)
16 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Full accounts made up to 30 November 1996 (7 pages)
20 August 1997	Full accounts made up to 30 November 1996 (7 pages)
4 February 1997	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 04/02/97 (4 pages)
4 February 1997	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 04/02/97 (4 pages)
16 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
16 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
2 January 1996	Return made up to 30/11/95; no change of members (4 pages)
2 January 1996	Return made up to 30/11/95; no change of members (4 pages)
6 September 1995	Full accounts made up to 30 November 1994 (7 pages)
6 September 1995	Full accounts made up to 30 November 1994 (7 pages)

Du Cros Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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