Doran Gardens Management Co Ltd

Company Name	Doran Gardens Management Co Ltd
Directors	Margaret Susan Aylott and Robert Perin
Company Status	Active
Company Number	06106531
Category	Private Limited Company
Incorporation Date	15 February 2007(17 years, 2 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	Mrs Margaret Susan Aylott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(12 years, 2 months after company formation)
Appointment Duration	5 years
Role	Cabin Crew
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr Robert Perin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	08 April 2021(14 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	John Howard Aylott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(1 day after company formation)
Appointment Duration	6 years (resigned 18 February 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Wrenleigh Ewood Lane Newdigate Dorking Surrey RH5 5AR

Director Name	Mary Edith Harvey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2008)
Role	Biomedical Scientist
Correspondence Address	2 Doran Gardens Doran Drive Redhill Surrey RH1 6AY

Secretary Name	Mrs Julia Ann Read
Nationality	British
Status	Resigned
Appointed	16 February 2007(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cobbetts Mews Lyntons Pulborough West Sussex RH20 1AJ

Director Name	Mr Mark Nicholas Beasey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(6 years after company formation)
Appointment Duration	1 year (resigned 19 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

Director Name	Andrew Blackburn
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	10 Doran Gardens Doran Drive Redhill Surrey RH1 6AY

Director Name	Mr Kieron Dennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2018)
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

Director Name	Mrs Marianne Elizabeth Huggett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(11 years, 9 months after company formation)
Appointment Duration	5 years (resigned 11 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr Richard Brooks
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 2024)
Role	Civil & Structural Engineer
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Bourse Nominees Limited (Corporation)
Date of Birth	November 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	M M Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2021)
Correspondence Address	Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

Contact

Website	www.malinsmanagement.com

Location

Registered Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Blackburn 100.00% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

16 March 2024	Termination of appointment of Richard Brooks as a director on 13 March 2024 (1 page)
19 February 2024	Confirmation statement made on 16 February 2024 with updates (5 pages)
11 December 2023	Termination of appointment of Marianne Elizabeth Huggett as a director on 11 December 2023 (1 page)
26 June 2023	Accounts for a dormant company made up to 28 September 2022 (5 pages)
20 February 2023	Confirmation statement made on 16 February 2023 with updates (5 pages)
21 April 2022	Accounts for a dormant company made up to 28 September 2021 (5 pages)
25 March 2022	Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to C/O Axe Block Management Ltd Thomas House Eccleston Square Victoria London SW1V 1PX (1 page)
25 March 2022	Confirmation statement made on 16 February 2022 with updates (5 pages)
8 April 2021	Appointment of Mr Mark Peter Fuller as a secretary on 8 April 2021 (2 pages)
8 April 2021	Registered office address changed from , Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, RG10 0RU, England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 8 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 28 September 2020 (2 pages)
31 March 2021	Termination of appointment of M M Secretarial Ltd as a secretary on 31 March 2021 (1 page)
18 March 2021	Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL (1 page)
18 March 2021	Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL (1 page)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 January 2021	Registered office address changed from , Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 28 January 2021 (1 page)
28 January 2021	Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 28 January 2021 (1 page)
28 February 2020	Confirmation statement made on 23 February 2020 with updates (5 pages)
25 February 2020	Accounts for a dormant company made up to 28 September 2019 (2 pages)
13 December 2019	Director's details changed for Mrs Marianne Elizabeth Huggett on 5 December 2019 (2 pages)
14 November 2019	Notification of a person with significant control statement (2 pages)
14 November 2019	Cessation of Marianne Elizabeth Huggett as a person with significant control on 16 May 2019 (1 page)
14 November 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 18 (3 pages)
26 April 2019	Appointment of Mr Robert Perin as a director on 26 April 2019 (2 pages)
16 April 2019	Appointment of Mrs Margaret Susan Aylott as a director on 15 April 2019 (2 pages)
16 April 2019	Appointment of Mr Richard Brooks as a director on 15 April 2019 (2 pages)
15 March 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
20 December 2018	Notification of Marianne Huggett as a person with significant control on 3 December 2018 (2 pages)
19 December 2018	Cessation of Kieron Dennis as a person with significant control on 3 December 2017 (1 page)
5 December 2018	Appointment of Mrs Marianne Elizabeth Huggett as a director on 3 December 2018 (2 pages)
5 December 2018	Termination of appointment of Kieron Dennis as a director on 3 December 2018 (1 page)
29 May 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
17 August 2017	Notification of Kieron Dennis as a person with significant control on 11 August 2017 (2 pages)
17 August 2017	Notification of Kieron Dennis as a person with significant control on 11 August 2017 (2 pages)
25 May 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 28 September 2016 (2 pages)
5 May 2017	Director's details changed for Mr Kieron Dennis on 3 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Kieron Dennis on 3 May 2017 (2 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
27 May 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
27 May 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
8 April 2016	Appointment of Mr Kieron Dennis as a director on 31 March 2016 (2 pages)
8 April 2016	Appointment of Mr Kieron Dennis as a director on 31 March 2016 (2 pages)
8 April 2016	Termination of appointment of Andrew Blackburn as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of Andrew Blackburn as a director on 31 March 2016 (1 page)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
28 May 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
28 May 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
16 April 2014	Termination of appointment of Mark Beasey as a director (1 page)
16 April 2014	Termination of appointment of Mark Beasey as a director (1 page)
24 March 2014	Appointment of Andrew Blackburn as a director (3 pages)
24 March 2014	Appointment of Andrew Blackburn as a director (3 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
19 February 2014	Termination of appointment of John Aylott as a director (1 page)
19 February 2014	Termination of appointment of John Aylott as a director (1 page)
5 June 2013	Accounts for a dormant company made up to 28 September 2012 (3 pages)
5 June 2013	Accounts for a dormant company made up to 28 September 2012 (3 pages)
12 March 2013	Appointment of Mr Mark Nicholas Beasey as a director (3 pages)
12 March 2013	Appointment of Mr Mark Nicholas Beasey as a director (3 pages)
7 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 28 September 2011 (3 pages)
26 June 2012	Accounts for a dormant company made up to 28 September 2011 (3 pages)
8 March 2012	Director's details changed for John Howard Aylott on 23 February 2011 (2 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Director's details changed for John Howard Aylott on 23 February 2011 (2 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 28 September 2010 (3 pages)
8 June 2011	Accounts for a dormant company made up to 28 September 2010 (3 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 28 September 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 28 September 2009 (3 pages)
10 March 2010	Secretary's details changed for M M Secretarial Ltd on 15 February 2010 (2 pages)
10 March 2010	Secretary's details changed for M M Secretarial Ltd on 15 February 2010 (2 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
6 July 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
6 July 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
4 March 2009	Return made up to 15/02/09; full list of members (3 pages)
4 March 2009	Return made up to 15/02/09; full list of members (3 pages)
11 November 2008	Appointment terminated director mary harvey (1 page)
11 November 2008	Appointment terminated director mary harvey (1 page)
5 March 2008	Return made up to 15/02/08; full list of members (3 pages)
5 March 2008	Return made up to 15/02/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
18 April 2007	Accounting reference date shortened from 29/02/08 to 28/09/07 (1 page)
18 April 2007	Accounting reference date shortened from 29/02/08 to 28/09/07 (1 page)
23 March 2007	Registered office changed on 23/03/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE (1 page)
23 March 2007	Registered office changed on 23/03/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE (1 page)
23 March 2007	Registered office changed on 23/03/07 from: pembroke house, 7 brunswick square., Bristol, BS2 8PE (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Director resigned (1 page)
15 February 2007	Incorporation (19 pages)
15 February 2007	Incorporation (19 pages)

Doran Gardens Management Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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