Dexter Management Limited

Company Name	Dexter Management Limited
Directors	Louise Charlotte Taub and Matthew Alexander Taub
Company Status	Active
Company Number	04511273
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Louise Charlotte Taub
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	46 Milliners Way Bishops Stortford Hertfordshire CM23 4GG

Director Name	Mr Matthew Alexander Taub
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Milliners Way Bishops Stortford Hertfordshire CM23 4GG

Director Name	Mrs Patricia Emily Taub
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage 40 St. Johns Road Stansted Essex CM24 8JR

Secretary Name	Patricia Emily Taub
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Nursery Close Woodford Green Essex IG8 0ES

Location

Registered Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Edward Brian Taub 50.00% Ordinary
1 at £1	Louise Charlotte Taub 25.00% Ordinary
1 at £1	Matthew Alexander Taub 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 2 weeks ago)
Next Return Due	14 August 2024 (3 months, 4 weeks from now)

Charges

30 September 2022	Delivered on: 30 September 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 18 boyd close, bishop's stortford CM23 5EG as the same is registered at hm land registry with title number HD120246. Outstanding
3 November 2017	Delivered on: 7 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold 11 chapel hill stansted essex title no EX410139. Outstanding
3 November 2017	Delivered on: 7 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Leasehold flat 4 apton court apton road bishops stortford title no HD71275. Outstanding
25 October 2017	Delivered on: 3 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
8 August 2017	Delivered on: 11 October 2017 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: Freehold 18 boyd close bishops stortford title no HD120246. Outstanding
18 May 2015	Delivered on: 6 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property k/a 11,11A and 11B chapel hill stansted essex title no EX410139. Outstanding
25 March 2015	Delivered on: 1 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2019	Satisfaction of charge 045112730001 in full (4 pages)
8 August 2019	Satisfaction of charge 045112730002 in full (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
7 November 2017	Registration of charge 045112730005, created on 3 November 2017 (18 pages)
7 November 2017	Registration of charge 045112730006, created on 3 November 2017 (18 pages)
7 November 2017	Registration of charge 045112730006, created on 3 November 2017 (18 pages)
7 November 2017	Registration of charge 045112730005, created on 3 November 2017 (18 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Registration of charge 045112730004, created on 25 October 2017 (18 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Registration of charge 045112730004, created on 25 October 2017 (18 pages)
11 October 2017	Registration of a charge with Charles court order to extend. Charge code 045112730003, created on 8 August 2017 (6 pages)
11 October 2017	Registration of a charge with Charles court order to extend. Charge code 045112730003, created on 8 August 2017 (6 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
31 July 2017	Change of details for Mrs Louise Charlotte Taub as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Change of details for Mrs Louise Charlotte Taub as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Change of details for Mr Matthew Alexander Taub as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Change of details for Mr Matthew Alexander Taub as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Termination of appointment of Patricia Emily Taub as a secretary on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Patricia Emily Taub as a director on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Patricia Emily Taub as a secretary on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Patricia Emily Taub as a director on 14 November 2016 (1 page)
16 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
16 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
1 February 2016	Director's details changed for Mrs Louise Charlotte Taub on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Matthew Alexander Taub on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mrs Louise Charlotte Taub on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Matthew Alexander Taub on 1 February 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (4 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (4 pages)
21 July 2015	Appointment of Mr Matthew Alexander Taub as a director on 21 July 2015 (2 pages)
21 July 2015	Appointment of Mr Matthew Alexander Taub as a director on 21 July 2015 (2 pages)
6 June 2015	Registration of charge 045112730002, created on 18 May 2015 (8 pages)
6 June 2015	Registration of charge 045112730002, created on 18 May 2015 (8 pages)
1 April 2015	Registration of charge 045112730001, created on 25 March 2015 (5 pages)
1 April 2015	Registration of charge 045112730001, created on 25 March 2015 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 4 (5 pages)
30 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 4 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (5 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (5 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Patricia Emily Taub on 20 October 2009 (2 pages)
5 February 2010	Director's details changed for Patricia Emily Taub on 20 October 2009 (2 pages)
17 November 2009	Director's details changed for Louise Charlotte Taub on 20 October 2009 (2 pages)
17 November 2009	Director's details changed for Louise Charlotte Taub on 20 October 2009 (2 pages)
7 September 2009	Return made up to 14/08/09; full list of members (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Return made up to 14/08/09; full list of members (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2008	Return made up to 14/08/08; full list of members (3 pages)
17 September 2008	Return made up to 14/08/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2007	Return made up to 14/08/07; full list of members (2 pages)
16 August 2007	Return made up to 14/08/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 October 2006	Return made up to 14/08/06; full list of members (2 pages)
18 October 2006	Return made up to 14/08/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 September 2005	Return made up to 14/08/05; full list of members (2 pages)
28 September 2005	Return made up to 14/08/05; full list of members (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: c/o s d garner & co, 92 station lane, hornchurch essex RM12 6LX (1 page)
5 September 2005	Registered office changed on 05/09/05 from: c/o s d garner & co, 92 station lane, hornchurch essex RM12 6LX (1 page)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
27 August 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
27 August 2002	Ad 16/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 August 2002	Ad 16/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 August 2002	Incorporation (10 pages)
14 August 2002	Incorporation (10 pages)

Dexter Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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