| Company Name | M.D. Homes Management Company Limited |
|---|---|
| Directors | Clifton David Dudley and Thomas Gerard Myerscough |
| Company Status | Active |
| Company Number | 05299717 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clifton David Dudley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrack Fold Farm Arthur Lane Ainsworth Bury Lancashire BL2 5PS |
| Director Name | Mr Thomas Gerard Myerscough |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Lowwood 325 Holcombe Road Greenmount Bury Lancashire BL8 4BB |
| Secretary Name | Clifton David Dudley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Barrack Fold Farm Arthur Lane Ainsworth Bury Lancashire BL2 5PS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Low Wood 325 Holcombe Road Greenmount Bury Lancashire BL8 4BB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Clifton David Dudley 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Gerard Myerscough 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (8 months from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 12 January 2023 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 6 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 3 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Change of details for Mr Clifton David Dudley as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Thomas Gerard Myerscough as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Thomas Gerard Myerscough as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Clifton David Dudley as a person with significant control on 29 November 2017 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 21 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 8 December 2014 | Registered office address changed from 6 School Street Radcliffe Manchester M26 3BP to Low Wood 325 Holcombe Road Greenmount Bury Lancashire BL8 4BB on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 6 School Street Radcliffe Manchester M26 3BP to Low Wood 325 Holcombe Road Greenmount Bury Lancashire BL8 4BB on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 6 School Street Radcliffe Manchester M26 3BP to Low Wood 325 Holcombe Road Greenmount Bury Lancashire BL8 4BB on 8 December 2014 (1 page) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Clifton David Dudley on 23 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Clifton David Dudley on 23 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Clifton David Dudley on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Clifton David Dudley on 23 January 2012 (2 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 1 February 2011 | Secretary's details changed for Clifton David Dudley on 31 January 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Clifton David Dudley on 23 December 2010 (2 pages) |
| 1 February 2011 | Secretary's details changed for Clifton David Dudley on 31 January 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Clifton David Dudley on 23 December 2010 (2 pages) |
| 31 January 2011 | Secretary's details changed for Clifton David Dudley on 23 December 2010 (2 pages) |
| 31 January 2011 | Secretary's details changed for Clifton David Dudley on 23 December 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Clifton David Dudley on 31 January 2011 (2 pages) |
| 31 January 2011 | Director's details changed for Clifton David Dudley on 31 January 2011 (2 pages) |
| 2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 21 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 4 January 2007 | Return made up to 29/11/06; full list of members
|
| 4 January 2007 | Return made up to 29/11/06; full list of members
|
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 15 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Incorporation (20 pages) |
| 29 November 2004 | Incorporation (20 pages) |