Deborah Management Limited

Company Name	Deborah Management Limited
Company Status	Active
Company Number	01938504
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Howard Michael Tomney
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	Flat B 9 Deborah Crescent Bury Street Ruislip Middlesex HA4 7TB

Director Name	Margaret Anne Tester
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 October 1997(12 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 9 Deborah Crescent Ruislip Middlesex HA4 7TB

Director Name	Irene Lancaster
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(16 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	9a Deborah Crescent Ruislip Middlesex HA4 7TB

Secretary Name	Margaret Anne Tester
Nationality	British
Status	Current
Appointed	27 January 2003(17 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 9 Deborah Crescent Ruislip Middlesex HA4 7TB

Director Name	Janet Russell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(17 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9e Deborah Cresecnt Ruislip Middlesex HA4 7TB

Director Name	Stephen James Parsons
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	35 Thanstead Copse Loudwater Buckinghamshire HP10 9YH

Director Name	Mr Paul Conisbee
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 October 1997)
Role	Retired Investment Manager
Correspondence Address	Flat C 9 Deborah Crescent Ruislip Middlesex HA4 7TB

Director Name	Mr Maurice Edgar
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2001)
Role	Retired
Correspondence Address	Flat A 9 Deborah Crescent Ruislip Middlesex HA4 7TB

Director Name	Mrs Cordelia Fletcher
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 3 months after company formation)
Appointment Duration	11 years (resigned 09 December 2002)
Role	Retired
Correspondence Address	Flat E 9 Deborah Crescent Ruislip Middlesex HA4 7TB

Director Name	Mr Brian Renshaw
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1995)
Role	Financial Consultant
Correspondence Address	Flat D 9 Deborah Crescent Ruislip Middlesex HA4 7TB

Secretary Name	Mr Howard Michael Tomney
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 9 Deborah Crescent Bury Street Ruislip Middlesex HA4 7TB

Secretary Name	Mr Paul Conisbee
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Flat C 9 Deborah Crescent Ruislip Middlesex HA4 7TB

Director Name	Dawn Elaine Parsons
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(10 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2009)
Role	Computer Operator
Correspondence Address	Sentosa 35 Thanstead Copse Loudwater Buckinghamshire HP10 9YH

Secretary Name	Dawn Elaine Parsons
Nationality	British
Status	Resigned
Appointed	06 November 1997(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	Sentosa 35 Thanstead Copse Loudwater Buckinghamshire HP10 9YH

Contact

Telephone	01895 632972
Telephone region	Uxbridge

Location

Registered Address	9 Deborah Crescent Ruislip Middlesex HA4 7TB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Shareholders

1 at £1	Janet Russell 20.00% Ordinary
1 at £1	Mr Howard Tomney 20.00% Ordinary
1 at £1	Mrs Irene Lancaster 20.00% Ordinary
1 at £1	Mrs M. Buckell 20.00% Ordinary
1 at £1	Stephen Parsons 20.00% Ordinary

Financials

Year	2014
Turnover	£7,421
Net Worth	£5
Cash	£7,902
Current Liabilities	£7,897

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
20 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 June 2023	Appointment of Mrs Avril Thornton as a director on 9 June 2023 (2 pages)
3 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
1 December 2022	Termination of appointment of Irene Lancaster as a director on 27 November 2022 (1 page)
13 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
6 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
13 June 2019	Director's details changed for Margaret Anne Buckell on 13 June 2019 (2 pages)
13 June 2019	Secretary's details changed for Margaret Anne Buckell on 13 June 2019 (1 page)
7 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 March 2018	Withdrawal of a person with significant control statement on 3 March 2018 (2 pages)
3 March 2018	Notification of a person with significant control statement (2 pages)
26 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
10 May 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
10 May 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
29 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 5 (9 pages)
29 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 5 (9 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5 (9 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 5 (9 pages)
9 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (9 pages)
13 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (9 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
28 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 November 2009	Director's details changed for Margaret Anne Buckell on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen James Parsons on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Howard Michael Tomney on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Janet Russell on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen James Parsons on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Irene Lancaster on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Irene Lancaster on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Janet Russell on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Margaret Anne Buckell on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Howard Michael Tomney on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
23 June 2009	Director appointed stephen james parsons (2 pages)
23 June 2009	Appointment terminated director dawn parsons (1 page)
23 June 2009	Appointment terminated director dawn parsons (1 page)
23 June 2009	Director appointed stephen james parsons (2 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 December 2008	Return made up to 27/11/08; full list of members (5 pages)
1 December 2008	Return made up to 27/11/08; full list of members (5 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 November 2007	Return made up to 27/11/07; full list of members (4 pages)
28 November 2007	Return made up to 27/11/07; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2006	Return made up to 27/11/06; full list of members (4 pages)
29 November 2006	Return made up to 27/11/06; full list of members (4 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
21 December 2005	Return made up to 27/11/05; full list of members (4 pages)
21 December 2005	Return made up to 27/11/05; full list of members (4 pages)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 December 2004	Return made up to 27/11/04; full list of members (4 pages)
14 December 2004	Return made up to 27/11/04; full list of members (4 pages)
24 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 December 2003	Return made up to 27/11/03; change of members 363(288) ‐ Director resigned (9 pages)
8 December 2003	Return made up to 27/11/03; change of members 363(288) ‐ Director resigned (9 pages)
1 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
12 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
1 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 May 2001	Full accounts made up to 31 March 2001 (8 pages)
22 May 2001	Full accounts made up to 31 March 2001 (8 pages)
14 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
22 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
22 September 2000	Ad 30/08/00--------- Â£ si 6052@1=6052 Â£ ic 5/6057 (2 pages)
22 September 2000	Nc inc already adjusted 30/08/00 (1 page)
22 September 2000	Nc inc already adjusted 30/08/00 (1 page)
22 September 2000	Ad 30/08/00--------- Â£ si 6052@1=6052 Â£ ic 5/6057 (2 pages)
12 June 2000	Full accounts made up to 31 March 2000 (5 pages)
12 June 2000	Full accounts made up to 31 March 2000 (5 pages)
23 December 1999	Full accounts made up to 31 March 1999 (7 pages)
23 December 1999	Full accounts made up to 31 March 1999 (7 pages)
16 December 1999	Return made up to 27/11/99; full list of members (8 pages)
16 December 1999	Return made up to 27/11/99; full list of members (8 pages)
18 December 1998	Full accounts made up to 31 March 1998 (6 pages)
18 December 1998	Full accounts made up to 31 March 1998 (6 pages)
2 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 27/11/97; full list of members (8 pages)
7 January 1998	Return made up to 27/11/97; full list of members (8 pages)
7 January 1998	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
28 November 1996	Return made up to 27/11/96; no change of members (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
28 November 1996	Return made up to 27/11/96; no change of members (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
13 March 1996	Full accounts made up to 31 March 1995 (5 pages)
13 March 1996	Full accounts made up to 31 March 1995 (5 pages)
16 November 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 1995	Director resigned;new director appointed (2 pages)
23 October 1995	Director resigned;new director appointed (2 pages)

Deborah Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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