Company NameDeborah Management Limited
Company StatusActive
Company Number01938504
CategoryPrivate Limited Company
Incorporation Date13 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Howard Michael Tomney
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration26 years
RoleComputer Operator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 9 Deborah Crescent
Bury Street
Ruislip
Middlesex
HA4 7TB
Director NameMargaret Anne Buckell
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1997(12 years, 2 months after company formation)
Appointment Duration20 years, 1 month
RoleNHS Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 9 Deborah Crescent
Ruislip
Middlesex
HA4 7TB
Director NameIrene Lancaster
Date of BirthJanuary 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2001(16 years, 2 months after company formation)
Appointment Duration16 years, 1 month
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence Address9a Deborah Crescent
Ruislip
Middlesex
HA4 7TB
Secretary NameMargaret Anne Buckell
NationalityBritish
StatusCurrent
Appointed27 January 2003(17 years, 5 months after company formation)
Appointment Duration14 years, 10 months
RoleNHS Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 9 Deborah Crescent
Ruislip
Middlesex
HA4 7TB
Director NameJanet Russell
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2003(17 years, 5 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9e Deborah Cresecnt
Ruislip
Middlesex
HA4 7TB
Director NameStephen James Parsons
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 5 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address35 Thanstead Copse
Loudwater
Buckinghamshire
HP10 9YH
Director NameMr Paul Conisbee
Date of BirthAugust 1916 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 October 1997)
RoleRetired Investment Manager
Correspondence AddressFlat C 9 Deborah Crescent
Ruislip
Middlesex
HA4 7TB
Director NameMr Maurice Edgar
Date of BirthMarch 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 October 2001)
RoleRetired
Correspondence AddressFlat A 9 Deborah Crescent
Ruislip
Middlesex
HA4 7TB
Director NameMrs Cordelia Fletcher
Date of BirthFebruary 1916 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration11 years (resigned 09 December 2002)
RoleRetired
Correspondence AddressFlat E 9 Deborah Crescent
Ruislip
Middlesex
HA4 7TB
Director NameMr Brian Renshaw
Date of BirthAugust 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 June 1995)
RoleFinancial Consultant
Correspondence AddressFlat D 9 Deborah Crescent
Ruislip
Middlesex
HA4 7TB
Secretary NameMr Howard Michael Tomney
NationalityBritish
StatusResigned
Appointed27 November 1991(6 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 9 Deborah Crescent
Bury Street
Ruislip
Middlesex
HA4 7TB
Secretary NameMr Paul Conisbee
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 October 1997)
RoleCompany Director
Correspondence AddressFlat C 9 Deborah Crescent
Ruislip
Middlesex
HA4 7TB
Director NameDawn Elaine Parsons
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(10 years, 1 month after company formation)
Appointment Duration13 years, 8 months (resigned 10 June 2009)
RoleComputer Operator
Correspondence AddressSentosa
35 Thanstead Copse
Loudwater
Buckinghamshire
HP10 9YH
Secretary NameDawn Elaine Parsons
NationalityBritish
StatusResigned
Appointed06 November 1997(12 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 January 2003)
RoleCompany Director
Correspondence AddressSentosa
35 Thanstead Copse
Loudwater
Buckinghamshire
HP10 9YH

Contact

Telephone01895 632972
Telephone regionUxbridge

Location

Registered Address9 Deborah Crescent
Ruislip
Middlesex
HA4 7TB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£7,421
Net Worth£5
Cash£7,902
Current Liabilities£7,897

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 November 2016 (11 months, 4 weeks ago)
Next Return Due11 December 2017 (2 weeks, 6 days from now)

Filing History

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