Dijon Management Limited

Company Name	Dijon Management Limited
Director	Bruce John Hodges
Company Status	Active
Company Number	07265649
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce John Hodges
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Airborne Close Leigh-On-Sea Essex SS9 4EN

Secretary Name	Valerie Muriel Hodges
Nationality	British
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Tubbs The Green Blackmore Ingatestone Essex CM4 0RR

Director Name	Mrs Nita Naresh Chhatralia
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Roy Edward Hodges
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tubbs The Green Blackmore Ingatestone Essex CM4 0RR

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Bruce John Hodges 100.00% Ordinary

Financials

Year	2014
Net Worth	£273,491
Cash	£201,689
Current Liabilities	£1,020,999

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

23 August 2018	Delivered on: 28 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: . Outstanding
19 June 2018	Delivered on: 29 June 2018 Persons entitled: Bruce John Hodges and Nicola Hodges Classification: A registered charge Particulars: Airborne close, leigh-on-sea. Outstanding

Filing History

8 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
29 April 2020	Change of details for Mr Bruce John Hodges as a person with significant control on 24 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Bruce John Hodges on 24 April 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
28 August 2018	Registration of charge 072656490002, created on 23 August 2018 (58 pages)
29 June 2018	Registration of charge 072656490001, created on 19 June 2018 (14 pages)
4 June 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
9 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 October 2014	Director's details changed for Mr Bruce John Hodges on 16 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr Bruce John Hodges on 16 September 2014 (2 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 September 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
11 September 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Termination of appointment of Roy Hodges as a director (1 page)
28 May 2013	Termination of appointment of Roy Hodges as a director (1 page)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
22 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,000 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,000 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,000 (4 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 07/06/2010 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 07/06/2010 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 June 2010	Appointment of Mr Roy Edward Hodges as a director (3 pages)
10 June 2010	Appointment of Valerie Muriel Hodges as a secretary (3 pages)
10 June 2010	Appointment of Mr Roy Edward Hodges as a director (3 pages)
10 June 2010	Appointment of Mr Bruce John Hodges as a director (3 pages)
10 June 2010	Termination of appointment of Nita Chhatralia as a director (2 pages)
10 June 2010	Termination of appointment of Nita Chhatralia as a director (2 pages)
10 June 2010	Appointment of Mr Bruce John Hodges as a director (3 pages)
10 June 2010	Appointment of Valerie Muriel Hodges as a secretary (3 pages)
10 June 2010	Termination of appointment of Spw Directors Limited as a director (2 pages)
10 June 2010	Termination of appointment of Spw Directors Limited as a director (2 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Dijon Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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