Dauntons Soar Management Limited

Company Name	Dauntons Soar Management Limited
Directors	David Daniel Broome and Michael Anthony Hehir
Company Status	Active
Company Number	07195798
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	James Alfred Lloyd Howgego
Status	Current
Appointed	30 November 2018(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr David Daniel Broome
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(10 years after company formation)
Appointment Duration	4 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Michael Anthony Hehir
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Simon Lawrence Pring
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mrs Gillian Floret Pring
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr James Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Contact

Website	dauntons.co.uk
Email address	[email protected]
Telephone	01953 737183
Telephone region	Wymondham

Location

Registered Address	9-11 The Quadrant Richmond TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Simon Lawrence Pring 90.00% Ordinary
10 at £1	Gillian Floret Pring 10.00% Ordinary

Financials

Year	2014
Net Worth	£88,247
Cash	£31,530
Current Liabilities	£99,621

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

27 August 2021	Delivered on: 2 September 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
29 November 2019	Delivered on: 11 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 October 2023	Satisfaction of charge 071957980001 in full (1 page)
16 October 2023	Satisfaction of charge 071957980002 in full (1 page)
6 October 2023	Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023 (1 page)
6 October 2023	Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023 (2 pages)
6 October 2023	Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023 (1 page)
5 October 2023	Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023 (2 pages)
31 March 2023	Full accounts made up to 31 March 2022 (25 pages)
10 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 31 March 2021 (18 pages)
15 September 2021	Resolutions RES13 ‐ Facilites agreement 27/08/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 September 2021	Registration of charge 071957980002, created on 27 August 2021 (45 pages)
29 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
27 November 2020	Termination of appointment of Charles Alec Guthrie as a director on 27 November 2020 (1 page)
27 November 2020	Termination of appointment of Simon Lawrence Pring as a director on 27 November 2020 (1 page)
3 November 2020	Full accounts made up to 31 March 2020 (18 pages)
23 July 2020	Termination of appointment of James Alfred Lloyd Howgego as a director on 22 July 2020 (1 page)
23 July 2020	Appointment of Michael Hehir as a director on 22 July 2020 (2 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
20 March 2020	Appointment of David Daniel Broome as a director on 20 March 2020 (2 pages)
20 March 2020	Termination of appointment of Robert Henry Charles Plumb as a director on 20 March 2020 (1 page)
7 January 2020	Full accounts made up to 31 March 2019 (17 pages)
11 December 2019	Registration of charge 071957980001, created on 29 November 2019 (59 pages)
11 September 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 110 (4 pages)
29 August 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
4 December 2018	Appointment of James Alfred Lloyd Howgego as a secretary on 30 November 2018 (2 pages)
4 December 2018	Appointment of Mr James Alfred Lloyd Howgego as a director on 30 November 2018 (2 pages)
4 December 2018	Appointment of Mr Charles Alec Guthrie as a director on 30 November 2018 (2 pages)
4 December 2018	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 9-11 the Quadrant Richmond TW9 1BP on 4 December 2018 (1 page)
4 December 2018	Cessation of Simon Lawrance Pring as a person with significant control on 30 November 2018 (1 page)
4 December 2018	Notification of Hml Pm Ltd as a person with significant control on 30 November 2018 (2 pages)
4 December 2018	Appointment of Mr Robert Henry Charles Plumb as a director on 30 November 2018 (2 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 August 2018	Termination of appointment of Gillian Floret Pring as a director on 29 June 2018 (1 page)
25 July 2018	Second filing of Confirmation Statement dated 19/03/2017 (6 pages)
10 April 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
7 November 2017	Sub-division of shares on 11 October 2017 (4 pages)
7 November 2017	Sub-division of shares on 11 October 2017 (4 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 19 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/07/2018. (7 pages)
6 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013	Appointment of Mrs Gillian Floret Pring as a director (2 pages)
23 October 2013	Appointment of Mrs Gillian Floret Pring as a director (2 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for Mr Simon Lawrence Pring on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Simon Lawrence Pring on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Simon Lawrence Pring on 5 April 2011 (2 pages)
19 March 2010	Incorporation (17 pages)
19 March 2010	Incorporation (17 pages)

Dauntons Soar Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London