Ditton Place Management Company Ltd

Company Name	Ditton Place Management Company Ltd
Company Status	Active
Company Number	06013296
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 4 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	Robert Taylor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(11 years, 4 months after company formation)
Appointment Duration	6 years
Role	Engineer
Country of Residence	England
Correspondence Address	2 Ditton Place Bungalow Brantridge Lane Haywards Heath West Sussex RH17 6JR

Director Name	Dewi Brychan John Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(11 years, 4 months after company formation)
Appointment Duration	6 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Middle Cottage Ditton Place Brantridge Lane, Balcombe Haywards Heath West Sussex RH17 6JR

Director Name	Joanna Roche
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(11 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Ditton Place Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR

Director Name	Mr Gerard Peter Burton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(11 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hatton Garden London EC1N 8AH

Director Name	Hongbin Li
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Management Accountant
Correspondence Address	73 Clearbrook Way Stepney E1 0SD

Secretary Name	Mr Gerard Peter Burton
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Sunna Gardens Sunbury On Thames Middlesex TW16 5EF

Director Name	Mr Nicholas John Carter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelwood Beacon Beaconsfield Road Chelwood Gate West Sussex RH17 7LH

Director Name	Mr Jonathan Hampton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kinnaird Avenue Chiswick London W4 3SH

Director Name	Mr William Iain Scobie McArthur
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Salmon Lane London E14 7NA

Director Name	Mr Michael Gary Rosenfeld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Chepstow Place London W2 4TA

Secretary Name	Mr William Iain Scobie McArthur
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 06 May 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Salmon Lane London E14 7NA

Director Name	Mr Gerard Peter Burton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Grahame Hamilton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 August 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ditton Place Brantridge Lane Balcombe West Sussex RH17 6JR

Director Name	Robert Taylor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ditton Place Bungalow Brantridge Lane Haywards Heath West Sussex RH17 6JR

Secretary Name	David Buckley
Nationality	British
Status	Resigned
Appointed	22 August 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	1st Floor Unit 8 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX

Director Name	Mrs Marion Ellen Vincent
Date of Birth	February 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2012(5 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 8 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX

Director Name	Brian Desmond Saunders
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(5 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor Unit 8 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX

Secretary Name	Mr Edwin James Whitford Jenkinson
Status	Resigned
Appointed	01 January 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2014)
Role	Company Director
Correspondence Address	45 Penfold Way Steyning West Sussex BN44 3PG

Secretary Name	James Christopher Groves
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2017)
Role	Company Director
Correspondence Address	Albion House Albion Street Lewes Sussex BN7 2NF

Director Name	Richard Elliot
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(8 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	8 Ditton Place Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR

Director Name	Mr Neil Thackray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ditton Place Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR

Director Name	Mrs Lorraine Georgina Nunes-Carvalho
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2017(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 Queens Road Brighton BN1 3XE

Director Name	Mr Richard Urwick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(11 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ditton Place Brantridge Lane Balcombe RH17 6JR

Director Name	Mr Walter Gans
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(11 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Apt 27e 159 West 53rd Street New York United States

Director Name	Ms Carolina Yrazu-Bajo
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 January 2018(11 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ditton Place Brantridge Lane Balcombe RH17 6JR

Director Name	Mrs Katherine Gans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2018(11 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 2018)
Role	Retired
Country of Residence	United States
Correspondence Address	Apt 27e 159 West 53rd Street New York United States

Director Name	Mr Tony Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2018(11 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR

Director Name	Mrs Margaret Jones
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2018(11 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR

Director Name	Mrs Michele Hodgkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2018(11 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 March 2018)
Role	Retired Head
Country of Residence	United Kingdom
Correspondence Address	8 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR

Director Name	Mrs Marion Ellen Vincent
Date of Birth	February 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2018(11 years, 1 month after company formation)
Appointment Duration	2 months (resigned 29 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR

Director Name	Mr Anthony Douglas Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 11 Ditton Place Brantridge Lane, Balcombe Haywards Heath RH17 6JR

Director Name	Mr Keith Anthony Sellers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Ditton Place Brantridge Lane, Balcombe Haywards Heath West Sussex RH17 6JR

Contact

Website	brickcrest.com

Location

Registered Address	11 Hatton Garden Hatton Garden London EC1N 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Ian Gordon Broomfield & Joanne Elizabeth Broomfield 5.56% Ordinary
1 at £1	Jeremy Melville Dougall & Elizabeth Jane Clarke 5.56% Ordinary
1 at £1	Joseph Saunders & Michael Joseph Saunders 5.56% Ordinary
1 at £1	Laurence Robert Taylor & Susan Taylor 5.56% Ordinary
1 at £1	Leon Louis Vincent & Marion Ellen Vincent 5.56% Ordinary
1 at £1	Martin James Ireland 5.56% Ordinary
1 at £1	Michael Gary Rosenfeld 5.56% Ordinary
1 at £1	Richard Adhemar Urwick & Carolina Yrazu Bajo 5.56% Ordinary
1 at £1	Richard Elliott & Louise Ruth Elliott 5.56% Ordinary
1 at £1	Simon Jonathan Worrell & Christopher Robert Alan Dickins 5.56% Ordinary
1 at £1	Spencer Carter & Michelle Rae Carter 5.56% Ordinary
1 at £1	Walter Gideon Gans 5.56% Ordinary
1 at £1	Waterside (Ditton) LTD 5.56% Ordinary
3 at £1	Milo Services Inc 16.67% Ordinary
2 at £1	Conradi Services LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£18

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of Anthony Douglas Jones as a director on 1 September 2020 (1 page)
20 July 2020	Appointment of Mr Anthony Douglas Jones as a director on 20 July 2020 (2 pages)
20 July 2020	Appointment of Mr Keith Anthony Sellers as a director on 20 July 2020 (2 pages)
4 June 2020	Director's details changed for John Price on 4 June 2020 (2 pages)
2 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
11 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
1 June 2018	Second filing of Confirmation Statement dated 29/11/2017 (6 pages)
16 May 2018	Registered office address changed from Preston Park House South Road Brighton BN1 6SB to 11 Hatton Garden Hatton Garden London EC1N 8AH on 16 May 2018 (1 page)
16 May 2018	Registered office address changed from 11 Hatton Garden Hatton Garden London EC1N 8AH England to Preston Park House South Road Brighton BN1 6SB on 16 May 2018 (2 pages)
10 May 2018	Registered office address changed from 11 Hatton Garden Hatton Garden London EC1N 8AH England to Preston Park House South Road Brighton BN1 6SB on 10 May 2018 (2 pages)
10 May 2018	Registered office address changed from Preston Park House South Road Brighton BN1 6SB to 11 Hatton Garden Hatton Garden London EC1N 8AH on 10 May 2018 (1 page)
1 May 2018	Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to 11 Hatton Garden Hatton Garden London EC1N 8AH on 1 May 2018 (1 page)
1 May 2018	Registered office address changed from 11 Hatton Garden Hatton Garden London EC1N 8AH England to Preston Park House South Road Brighton BN1 6SB on 1 May 2018 (2 pages)
25 April 2018	Registered office address changed from Cannon Place 78, Cannon Street London EC4N 6AF England to 11 Hatton Garden Hatton Garden London EC1N 8AH on 25 April 2018 (1 page)
24 April 2018	Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS to Cannon Place 78, Cannon Street London EC4N 6AF on 24 April 2018 (1 page)
23 April 2018	Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath RH17 6AS England to Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS on 23 April 2018 (2 pages)
19 April 2018	Registered office address changed from 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR England to Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath RH17 6AS on 19 April 2018 (1 page)
17 April 2018	Appointment of Robert Taylor as a director on 29 March 2018 (2 pages)
11 April 2018	Registered office address changed from 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR England to Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6JR on 11 April 2018 (2 pages)
11 April 2018	Termination of appointment of Walter Gans as a director on 29 March 2018 (2 pages)
11 April 2018	Termination of appointment of Lorraine Georgina Nunes-Carvalho as a director on 29 March 2018 (2 pages)
11 April 2018	Registered office address changed from 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR England to Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS on 11 April 2018 (2 pages)
11 April 2018	Termination of appointment of Tony Jones as a director on 29 March 2018 (2 pages)
11 April 2018	Termination of appointment of Richard Urwick as a director on 29 March 2018 (2 pages)
11 April 2018	Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6AS to 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR on 11 April 2018 (1 page)
11 April 2018	Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex RH17 6JR England to 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR on 11 April 2018 (1 page)
11 April 2018	Termination of appointment of Michele Hodgkinson as a director on 29 March 2018 (2 pages)
11 April 2018	Appointment of Mr Gerard Peter Burton as a director on 29 March 2018 (3 pages)
11 April 2018	Appointment of John Price as a director on 29 March 2018 (3 pages)
11 April 2018	Termination of appointment of Katherine Gans as a director on 29 March 2018 (2 pages)
11 April 2018	Termination of appointment of Carolina Yrazu-Bajo as a director on 29 March 2018 (2 pages)
11 April 2018	Termination of appointment of Marion Ellen Vincent as a director on 29 March 2018 (2 pages)
11 April 2018	Termination of appointment of Margaret Jones as a director on 29 March 2018 (2 pages)
11 April 2018	Appointment of Joanna Roche as a director on 29 March 2018 (3 pages)
10 April 2018	Resolutions RES13 ‐ Company business/registered office address change 29/03/2018 (4 pages)
4 February 2018	Termination of appointment of Robert Taylor as a director on 23 January 2018 (1 page)
25 January 2018	Appointment of Mrs Marion Vincent as a director on 23 January 2018 (2 pages)
24 January 2018	Appointment of Mrs Margaret Jones as a director on 23 January 2018 (2 pages)
24 January 2018	Appointment of Ms Michele Hodgkinson as a director on 23 January 2018 (2 pages)
24 January 2018	Appointment of Mr Tony Jones as a director on 23 January 2018 (2 pages)
3 January 2018	Appointment of Mr Walter Gans as a director on 2 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Katherine Gans as a director on 2 January 2018 (2 pages)
2 January 2018	Appointment of Ms Carolina Yrazu-Bajo as a director on 2 January 2018 (2 pages)
2 January 2018	Appointment of Mr Richard Urwick as a director on 2 January 2018 (2 pages)
21 December 2017	Confirmation statement made on 29 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/06/2018. (6 pages)
19 December 2017	Registered office address changed from 2 Ditton Place Bungalow Brantridge Lane Balcombe Haywards Heath RH17 6JR United Kingdom to 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR on 19 December 2017 (1 page)
15 December 2017	Appointment of Mrs Lorraine Georgina Nunes-Carvalho as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Lorraine Georgina Nunes-Carvalho as a director on 15 December 2017 (2 pages)
11 December 2017	Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE United Kingdom to 2 Ditton Place Bungalow Brantridge Lane Balcombe Haywards Heath RH17 6JR on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE United Kingdom to 2 Ditton Place Bungalow Brantridge Lane Balcombe Haywards Heath RH17 6JR on 11 December 2017 (1 page)
30 October 2017	Registered office address changed from Albion House Albion Street Lewes East Sussex BN7 2NF to Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from Albion House Albion Street Lewes East Sussex BN7 2NF to Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE on 30 October 2017 (1 page)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 February 2017	Termination of appointment of Neil Thackray as a director on 8 February 2017 (1 page)
15 February 2017	Termination of appointment of Neil Thackray as a director on 8 February 2017 (1 page)
2 February 2017	Termination of appointment of James Christopher Groves as a secretary on 24 January 2017 (1 page)
2 February 2017	Termination of appointment of James Christopher Groves as a secretary on 24 January 2017 (1 page)
13 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Termination of appointment of Richard Elliot as a director on 6 October 2015 (2 pages)
13 January 2016	Termination of appointment of Richard Elliot as a director on 6 October 2015 (2 pages)
30 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 18 (8 pages)
30 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 18 (8 pages)
22 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
16 March 2015	Appointment of Mr Neil Thackray as a director on 31 January 2015 (3 pages)
16 March 2015	Appointment of Mr Neil Thackray as a director on 31 January 2015 (3 pages)
19 February 2015	Appointment of Richard Elliot as a director on 31 January 2015 (3 pages)
19 February 2015	Appointment of Richard Elliot as a director on 31 January 2015 (3 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 18 (6 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 18 (6 pages)
14 August 2014	Appointment of James Christopher Groves as a secretary on 1 April 2014 (4 pages)
14 August 2014	Appointment of James Christopher Groves as a secretary on 1 April 2014 (4 pages)
14 August 2014	Appointment of James Christopher Groves as a secretary on 1 April 2014 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 April 2014	Registered office address changed from C/O Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from C/O Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from C/O Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG on 1 April 2014 (1 page)
13 March 2014	Termination of appointment of Edwin Jenkinson as a secretary (1 page)
13 March 2014	Termination of appointment of Edwin Jenkinson as a secretary (1 page)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18 (6 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18 (6 pages)
19 October 2013	Termination of appointment of Gerard Burton as a director (1 page)
19 October 2013	Termination of appointment of Gerard Burton as a director (1 page)
17 April 2013	Termination of appointment of Grahame Hamilton as a director (1 page)
17 April 2013	Termination of appointment of Grahame Hamilton as a director (1 page)
11 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
9 January 2013	Termination of appointment of David Buckley as a secretary (1 page)
9 January 2013	Appointment of Mr Edwin James Whitford Jenkinson as a secretary (2 pages)
9 January 2013	Registered office address changed from 1St Floor Unit 8 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 1St Floor Unit 8 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX on 9 January 2013 (1 page)
9 January 2013	Termination of appointment of David Buckley as a secretary (1 page)
9 January 2013	Appointment of Mr Edwin James Whitford Jenkinson as a secretary (2 pages)
9 January 2013	Registered office address changed from 1St Floor Unit 8 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX on 9 January 2013 (1 page)
18 December 2012	Termination of appointment of Marion Vincent as a director (1 page)
18 December 2012	Termination of appointment of William Mcarthur as a secretary (1 page)
18 December 2012	Termination of appointment of William Mcarthur as a secretary (1 page)
18 December 2012	Termination of appointment of Brian Saunders as a director (1 page)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Termination of appointment of Marion Vincent as a director (1 page)
18 December 2012	Termination of appointment of Brian Saunders as a director (1 page)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 April 2012	Appointment of Marion Ellen Vincent as a director (3 pages)
17 April 2012	Appointment of Brian Desmond Saunders as a director (3 pages)
17 April 2012	Appointment of Marion Ellen Vincent as a director (3 pages)
17 April 2012	Appointment of Brian Desmond Saunders as a director (3 pages)
27 February 2012	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Appointment of David Buckley as a secretary (3 pages)
16 December 2011	Appointment of David Buckley as a secretary (3 pages)
1 December 2011	Appointment of Robert Taylor as a director (3 pages)
1 December 2011	Appointment of Robert Taylor as a director (3 pages)
1 December 2011	Registered office address changed from 11 Hatton Garden London EC1N 8AH on 1 December 2011 (2 pages)
1 December 2011	Appointment of Grahame Hamilton as a director (3 pages)
1 December 2011	Registered office address changed from 11 Hatton Garden London EC1N 8AH on 1 December 2011 (2 pages)
1 December 2011	Current accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages)
1 December 2011	Registered office address changed from 11 Hatton Garden London EC1N 8AH on 1 December 2011 (2 pages)
1 December 2011	Appointment of Grahame Hamilton as a director (3 pages)
1 December 2011	Current accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages)
28 March 2011	Termination of appointment of Michael Rosenfield as a director (1 page)
28 March 2011	Termination of appointment of Michael Rosenfield as a director (1 page)
28 March 2011	Appointment of Mr Gerard Peter Burton as a director (2 pages)
28 March 2011	Appointment of Mr Gerard Peter Burton as a director (2 pages)
21 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 18 (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 18 (3 pages)
18 November 2010	Termination of appointment of William Mcarthur as a director (1 page)
18 November 2010	Termination of appointment of William Mcarthur as a director (1 page)
18 November 2010	Termination of appointment of Jonathan Hampton as a director (1 page)
18 November 2010	Termination of appointment of Jonathan Hampton as a director (1 page)
14 January 2010	Termination of appointment of Nicholas Carter as a director (1 page)
14 January 2010	Termination of appointment of Nicholas Carter as a director (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Michael Gary Rosenfield on 28 November 2009 (2 pages)
11 January 2010	Director's details changed for Michael Gary Rosenfield on 28 November 2009 (2 pages)
3 February 2009	Return made up to 29/11/08; full list of members (4 pages)
3 February 2009	Return made up to 29/11/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 March 2008	Return made up to 29/11/07; full list of members (4 pages)
10 March 2008	Return made up to 29/11/07; full list of members (4 pages)
14 January 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 January 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
29 November 2006	Incorporation (10 pages)
29 November 2006	Incorporation (10 pages)

Ditton Place Management Company Ltd

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