Deepfield Road (Bracknell) Management Company Limited

Company Name	Deepfield Road (Bracknell) Management Company Limited
Company Status	Active
Company Number	06024935
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 December 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	Dr Giles Austin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(2 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Brian Papps
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retailer
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Ms Annamaria Nemeth
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Software Technician
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Meganathan Kanagaraj
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	05 April 2018(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Head Of Technology
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	IAN Gibbs Estate Management Ltd (Corporation)
Status	Current
Appointed	01 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Maryline Peron
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Maryline Peron
Nationality	French
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Sinkok Wang
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 March 2009(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 March 2011)
Role	Branch Manager
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Cecilia Ann Hill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 November 2009)
Role	Patent Attorney
Correspondence Address	88 Kelvin Gate Bracknell Berkshire RG12 2TN

Director Name	Miss Christie Nie
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 November 2009(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2014)
Role	Clinical Research Manager
Country of Residence	United Kingdom
Correspondence Address	22 Kelvin Gate Bracknell Berkshire RG12 2TG

Director Name	Mr Graham Duncan Coutts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2015)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	17 Kelvin Gate Kelvin Gate Bracknell Berkshire RG12 2TG

Director Name	Mr Ian Robert Gunn McBride
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Ian George Scott
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mrs Nadia Carlin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Salon Proprietor
Country of Residence	Endland
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Miss Nicky Crawford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Manish Jagtap
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2017)
Role	Integration Specialist
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Miss Hayley Marie Newman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2023)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	111 Kelvin Gate Bracknell Berkshire RG12 2TN

Director Name	Mr David John Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

15 February 2024	Director's details changed for Mr Brian Papps on 15 February 2024 (2 pages)
14 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
14 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 June 2023	Termination of appointment of Hayley Marie Newman as a director on 30 June 2023 (1 page)
27 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
21 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 November 2019	Termination of appointment of David John Morgan as a director on 11 November 2019 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
18 February 2019	Director's details changed for Mr David John Morgan on 18 February 2019 (2 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 May 2018	Appointment of Mr David John Morgan as a director on 30 April 2018 (2 pages)
10 April 2018	Appointment of Mr Meganathan Kanagaraj as a director on 5 April 2018 (2 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Nicky Crawford as a director on 20 November 2017 (1 page)
21 November 2017	Termination of appointment of Nicky Crawford as a director on 20 November 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
22 March 2017	Appointment of Ms Annamaria Nemeth as a director on 10 March 2017 (2 pages)
22 March 2017	Appointment of Ms Annamaria Nemeth as a director on 10 March 2017 (2 pages)
20 March 2017	Appointment of Miss Hayley Marie Newman as a director on 10 March 2017 (2 pages)
20 March 2017	Appointment of Miss Hayley Marie Newman as a director on 10 March 2017 (2 pages)
3 March 2017	Termination of appointment of Manish Jagtap as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Manish Jagtap as a director on 3 March 2017 (1 page)
21 February 2017	Termination of appointment of Ian George Scott as a director on 15 February 2017 (1 page)
21 February 2017	Termination of appointment of Ian George Scott as a director on 15 February 2017 (1 page)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 January 2016	Annual return made up to 11 December 2015 no member list (5 pages)
20 January 2016	Annual return made up to 11 December 2015 no member list (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Termination of appointment of Ian Robert Gunn Mcbride as a director on 25 September 2015 (1 page)
28 September 2015	Termination of appointment of Ian Robert Gunn Mcbride as a director on 25 September 2015 (1 page)
25 March 2015	Termination of appointment of Graham Duncan Coutts as a director on 23 March 2015 (1 page)
25 March 2015	Termination of appointment of Graham Duncan Coutts as a director on 23 March 2015 (1 page)
12 December 2014	Annual return made up to 11 December 2014 no member list (7 pages)
12 December 2014	Annual return made up to 11 December 2014 no member list (7 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 July 2014	Appointment of Mr Manish Jagtap as a director on 31 March 2014 (2 pages)
18 July 2014	Appointment of Mr Manish Jagtap as a director on 31 March 2014 (2 pages)
11 April 2014	Appointment of Mr Brian Papps as a director (2 pages)
11 April 2014	Appointment of Mr Brian Papps as a director (2 pages)
2 April 2014	Termination of appointment of Nadia Carlin as a director (1 page)
2 April 2014	Termination of appointment of Christie Nie as a director (1 page)
2 April 2014	Termination of appointment of Nadia Carlin as a director (1 page)
2 April 2014	Termination of appointment of Christie Nie as a director (1 page)
2 January 2014	Annual return made up to 11 December 2013 no member list (7 pages)
2 January 2014	Annual return made up to 11 December 2013 no member list (7 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 January 2013	Annual return made up to 11 December 2012 no member list (7 pages)
10 January 2013	Annual return made up to 11 December 2012 no member list (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 May 2012	Appointment of Miss Nicky Crawford as a director (2 pages)
2 May 2012	Appointment of Mrs Nadia Carlin as a director (2 pages)
2 May 2012	Appointment of Miss Nicky Crawford as a director (2 pages)
2 May 2012	Appointment of Mrs Nadia Carlin as a director (2 pages)
20 December 2011	Annual return made up to 11 December 2011 no member list (5 pages)
20 December 2011	Annual return made up to 11 December 2011 no member list (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 March 2011	Appointment of Mr Ian George Scott as a director (2 pages)
24 March 2011	Termination of appointment of Sinkok Wang as a director (1 page)
24 March 2011	Appointment of Mr Ian Robert Gunn Mcbride as a director (2 pages)
24 March 2011	Termination of appointment of Sinkok Wang as a director (1 page)
24 March 2011	Appointment of Mr Ian Robert Gunn Mcbride as a director (2 pages)
24 March 2011	Appointment of Mr Ian George Scott as a director (2 pages)
13 December 2010	Annual return made up to 11 December 2010 no member list (4 pages)
13 December 2010	Annual return made up to 11 December 2010 no member list (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 January 2010	Appointment of Miss Christie Nie as a director (2 pages)
6 January 2010	Appointment of Miss Christie Nie as a director (2 pages)
5 January 2010	Appointment of Mr Graham Duncan Coutts as a director (2 pages)
5 January 2010	Appointment of Mr Graham Duncan Coutts as a director (2 pages)
18 December 2009	Annual return made up to 11 December 2009 no member list (3 pages)
18 December 2009	Annual return made up to 11 December 2009 no member list (3 pages)
11 December 2009	Director's details changed for Dr. Giles Austin on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Dr. Giles Austin on 10 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ian Gibbs Estate Management Ltd on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Sinkok Wang on 10 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ian Gibbs Estate Management Ltd on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Sinkok Wang on 10 December 2009 (2 pages)
27 November 2009	Termination of appointment of Cecilia Hill as a director (1 page)
27 November 2009	Termination of appointment of Cecilia Hill as a director (1 page)
21 September 2009	Full accounts made up to 31 March 2009 (10 pages)
21 September 2009	Full accounts made up to 31 March 2009 (10 pages)
15 June 2009	Registered office changed on 15/06/2009 from 195-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 195-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
8 April 2009	Director appointed cecilia ann hill (2 pages)
8 April 2009	Director appointed cecilia ann hill (2 pages)
5 April 2009	Director appointed dr. Giles austin (1 page)
5 April 2009	Director appointed dr. Giles austin (1 page)
25 March 2009	Director appointed sinkok wang (3 pages)
25 March 2009	Director appointed sinkok wang (3 pages)
18 March 2009	Appointment terminated director james holliday (2 pages)
18 March 2009	Appointment terminated director james holliday (2 pages)
18 March 2009	Appointment terminated director maryline peron (1 page)
18 March 2009	Appointment terminated director maryline peron (1 page)
15 December 2008	Annual return made up to 11/12/08 (2 pages)
15 December 2008	Annual return made up to 11/12/08 (2 pages)
10 October 2008	Full accounts made up to 31 March 2008 (13 pages)
10 October 2008	Full accounts made up to 31 March 2008 (13 pages)
23 January 2008	Annual return made up to 11/12/07 363(288) ‐ Secretary resigned (4 pages)
23 January 2008	Annual return made up to 11/12/07 363(288) ‐ Secretary resigned (4 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
20 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 March 2007	New secretary appointed (2 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (3 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (3 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	New director appointed (2 pages)
11 December 2006	Incorporation (19 pages)
11 December 2006	Incorporation (19 pages)

Deepfield Road (Bracknell) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London