Dudley House (Management) Limited

Company Name	Dudley House (Management) Limited
Company Status	Dissolved
Company Number	02373363
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)
Dissolution Date	22 August 2017 (6 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 Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(24 years, 4 months after company formation)
Appointment Duration	4 years (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Steven Joe Hudson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(24 years, 4 months after company formation)
Appointment Duration	4 years (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(24 years, 4 months after company formation)
Appointment Duration	4 years (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Paul Michael Bakker
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(24 years, 4 months after company formation)
Appointment Duration	4 years (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Closed
Appointed	03 March 2015(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 August 2017)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	6 years (resigned 07 May 1997)
Role	Surveyor
Correspondence Address	7 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Mr James Nicholas Whitmore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	4 years (resigned 27 April 1995)
Role	Surveyor
Country of Residence	England
Correspondence Address	Toat House Toat Lane Pulborough West Sussex RH20 1BZ

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(8 years after company formation)
Appointment Duration	16 years, 3 months (resigned 16 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Erpingham Road Putney London SW15 1BH

Secretary Name	Martin David Precious
Nationality	British
Status	Resigned
Appointed	01 October 2014(25 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2000)
Correspondence Address	16 Hans Road London SW3 1RS

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 October 2014)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Howard De Walden Estates 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	Application to strike the company off the register (3 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
13 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (7 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (7 pages)
11 March 2015	Termination of appointment of Martin David Precious as a secretary on 3 March 2015 (1 page)
11 March 2015	Termination of appointment of Kinleigh Limited as a secretary on 1 October 2014 (1 page)
11 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
11 March 2015	Termination of appointment of Kinleigh Limited as a secretary on 1 October 2014 (1 page)
11 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
11 March 2015	Termination of appointment of Martin David Precious as a secretary on 3 March 2015 (1 page)
13 October 2014	Appointment of Martin David Precious as a secretary on 1 October 2014 (3 pages)
13 October 2014	Termination of appointment of a secretary (2 pages)
13 October 2014	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 23 Queen Anne Street London London W1G 9DL on 13 October 2014 (2 pages)
13 October 2014	Appointment of Martin David Precious as a secretary on 1 October 2014 (3 pages)
23 September 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (3 pages)
11 September 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (7 pages)
24 September 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Duncan Salvesen (4 pages)
23 September 2013	Appointment of Paul Bakker as a director (3 pages)
23 September 2013	Appointment of Steven Hudson as a director (3 pages)
23 September 2013	Appointment of Mark Kildea as a director (3 pages)
23 September 2013	Appointment of Simon William De Mouchet Baynham as a director (3 pages)
9 August 2013	Termination of appointment of Duncan Salvesen as a director ANNOTATION A second filed TM01 was registered on 24/09/2013 (3 pages)
11 July 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 11 July 2013 (1 page)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
4 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Secretary's details changed for Kinleigh Folkard and Hayward on 22 April 2010 (2 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / duncan salvesen / 14/01/2008 (2 pages)
9 September 2008	Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
17 July 2008	Return made up to 18/04/08; no change of members (7 pages)
7 February 2008	New secretary appointed (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
11 May 2007	Return made up to 18/04/07; full list of members (2 pages)
13 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
10 May 2006	Return made up to 18/04/06; full list of members (6 pages)
13 October 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
20 May 2005	Return made up to 18/04/05; full list of members (6 pages)
27 July 2004	Return made up to 18/04/04; full list of members (6 pages)
9 February 2004	Secretary's particulars changed (1 page)
25 January 2004	Full accounts made up to 30 September 2003 (7 pages)
25 January 2004	Full accounts made up to 30 September 2002 (7 pages)
6 January 2004	Return made up to 18/04/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ (1 page)
25 March 2003	Secretary's particulars changed (1 page)
22 August 2002	Full accounts made up to 30 September 2001 (7 pages)
13 May 2002	Return made up to 18/04/02; full list of members (6 pages)
4 October 2001	Full accounts made up to 30 September 2000 (7 pages)
24 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
9 May 2001	Secretary's particulars changed (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 16 hans road london SW3 1RS (1 page)
20 September 2000	New secretary appointed (1 page)
7 August 2000	Secretary resigned (1 page)
14 June 2000	Return made up to 18/04/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 30 September 1999 (7 pages)
9 May 1999	Return made up to 18/04/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 August 1998	Return made up to 18/04/98; full list of members (6 pages)
16 October 1997	Accounts for a dormant company made up to 30 September 1997 (6 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
27 June 1997	Return made up to 18/04/97; full list of members (6 pages)
6 February 1997	Director's particulars changed (1 page)
12 November 1996	Full accounts made up to 30 September 1996 (7 pages)
24 May 1996	Return made up to 18/04/96; no change of members (6 pages)
15 December 1995	Full accounts made up to 30 September 1995 (7 pages)
24 May 1995	Director resigned (2 pages)
1 May 1995	Return made up to 18/04/95; full list of members (12 pages)
18 April 1989	Incorporation (20 pages)

Dudley House (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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