Dick Horsey Management Limited

Company Name	Dick Horsey Management Limited
Director	Roger De Courcey-Cooke
Company Status	Active
Company Number	02829624
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Roger De Courcey-Cooke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 June 1993(same day as company formation)
Role	Entertainer
Country of Residence	England
Correspondence Address	Cottingham House Chorley Wood Road Rickmansworth Hertfordshire WD3 4EP

Secretary Name	Pauline Cheryl De Courcey Cooke
Nationality	British
Status	Current
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Cottingham House Chorley Wood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	dhmlimited.co.uk
Telephone	01923 710614
Telephone region	Watford

Location

Registered Address	Suite 1 Cottingham House Chorleywood Road Rickmansworth Hertfordshire WD3 4EP
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London

Shareholders

99 at £1	Roger De Courcey-cooke 99.00% Ordinary
1 at £1	Pauline Cheryl De Courcey-cooke 1.00% Ordinary

Financials

Year	2014
Turnover	£120,075
Gross Profit	£16,590
Net Worth	£38,475
Cash	£39,993
Current Liabilities	£4,958

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

9 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 July 2017	Notification of Roger De Courcey-Cooke as a person with significant control on 6 April 2016 (4 pages)
28 July 2017	Notification of Roger De Courcey-Cooke as a person with significant control on 6 April 2016 (4 pages)
11 July 2017	Confirmation statement made on 23 June 2017 with no updates (2 pages)
11 July 2017	Confirmation statement made on 23 June 2017 with no updates (2 pages)
12 May 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
12 May 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
4 October 2016	Annual return made up to 23 June 2016 Statement of capital on 2016-10-04 GBP 100 (29 pages)
4 October 2016	Annual return made up to 23 June 2016 Statement of capital on 2016-10-04 GBP 100 (29 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
20 November 2015	Annual return made up to 23 June 2015 Statement of capital on 2015-11-20 GBP 100 (18 pages)
20 November 2015	Annual return made up to 23 June 2015 Statement of capital on 2015-11-20 GBP 100 (18 pages)
20 November 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
20 November 2015	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (18 pages)
20 November 2015	Administrative restoration application (3 pages)
20 November 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
20 November 2015	Administrative restoration application (3 pages)
20 November 2015	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (18 pages)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Annual return made up to 23 June 2012 (14 pages)
15 July 2014	Annual return made up to 23 June 2012 (14 pages)
15 July 2014	Annual return made up to 23 June 2013 Statement of capital on 2014-07-15 GBP 100 (14 pages)
15 July 2014	Annual return made up to 23 June 2013 Statement of capital on 2014-07-15 GBP 100 (14 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Compulsory strike-off action has been suspended (1 page)
24 April 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
21 November 2012	Compulsory strike-off action has been discontinued (1 page)
21 November 2012	Compulsory strike-off action has been discontinued (1 page)
20 November 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
20 November 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
20 November 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
20 November 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
7 August 2012	Compulsory strike-off action has been suspended (1 page)
7 August 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
23 July 2011	Compulsory strike-off action has been discontinued (1 page)
21 July 2011	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Roger De Courcey-Cooke on 23 June 2010 (2 pages)
21 July 2011	Director's details changed for Roger De Courcey-Cooke on 23 June 2010 (2 pages)
21 July 2011	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2011-07-21 (4 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2011-07-21 (4 pages)
19 July 2011	Compulsory strike-off action has been suspended (1 page)
19 July 2011	Compulsory strike-off action has been suspended (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Registered office address changed from 46 Syon Lane Osterley Middlesex TW7 5NQ on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 46 Syon Lane Osterley Middlesex TW7 5NQ on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 46 Syon Lane Osterley Middlesex TW7 5NQ on 5 May 2011 (1 page)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2009	Return made up to 23/06/09; full list of members (3 pages)
29 June 2009	Return made up to 23/06/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 September 2008	Return made up to 23/06/08; full list of members (3 pages)
15 September 2008	Return made up to 23/06/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 November 2007	Return made up to 23/06/07; full list of members (2 pages)
21 November 2007	Return made up to 23/06/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 August 2006	Registered office changed on 02/08/06 from: 5TH floor tennyson house 159-165 great portland street london W1W 5PA (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 5TH floor tennyson house 159-165 great portland street london W1W 5PA (1 page)
25 July 2006	Return made up to 23/06/06; full list of members (6 pages)
25 July 2006	Return made up to 23/06/06; full list of members (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 October 2005	Return made up to 23/06/05; full list of members (6 pages)
13 October 2005	Return made up to 23/06/05; full list of members (6 pages)
8 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
8 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 June 2004	Return made up to 23/06/04; full list of members (6 pages)
29 June 2004	Return made up to 23/06/04; full list of members (6 pages)
23 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
2 July 2003	Return made up to 23/06/03; full list of members (6 pages)
2 July 2003	Return made up to 23/06/03; full list of members (6 pages)
8 September 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
8 September 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
21 July 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 (6 pages)
21 July 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 (6 pages)
7 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 July 2001	Return made up to 23/06/01; full list of members (6 pages)
8 July 2001	Return made up to 23/06/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 30 June 2000 (12 pages)
9 October 2000	Full accounts made up to 30 June 2000 (12 pages)
26 June 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1999	Full accounts made up to 30 June 1999 (11 pages)
14 September 1999	Full accounts made up to 30 June 1999 (11 pages)
10 August 1999	Return made up to 23/06/99; no change of members (4 pages)
10 August 1999	Return made up to 23/06/99; no change of members (4 pages)
24 August 1998	Full accounts made up to 30 June 1998 (10 pages)
24 August 1998	Full accounts made up to 30 June 1998 (10 pages)
4 August 1998	Return made up to 23/06/98; no change of members (4 pages)
4 August 1998	Return made up to 23/06/98; no change of members (4 pages)
20 August 1997	Full accounts made up to 30 June 1997 (10 pages)
20 August 1997	Full accounts made up to 30 June 1997 (10 pages)
29 June 1997	Return made up to 23/06/97; full list of members (6 pages)
29 June 1997	Return made up to 23/06/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 30 June 1996 (13 pages)
2 February 1997	Full accounts made up to 30 June 1996 (13 pages)
27 January 1997	Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
27 January 1997	Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
10 July 1996	Return made up to 23/06/96; no change of members (4 pages)
10 July 1996	Return made up to 23/06/96; no change of members (4 pages)

Dick Horsey Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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