| Company Name | D H G Management Limited |
|---|---|
| Director | David Henry Gray |
| Company Status | Liquidation |
| Company Number | 06023481 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr David Henry Gray |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2006(6 days after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Secretary Name | Mr David Henry Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2006(6 days after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Iain Redford |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Park Row London SE10 9NG |
| Director Name | Ms Denise Taylor |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(6 days after company formation) |
| Appointment Duration | 8 years (resigned 24 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Home Farm Court Shantock Hall Lane Bovingdon Hertfordshire HP3 0NQ |
| Secretary Name | Bristows Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 3 Lincoln's Inn Fields London WC2A 3AA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Henry Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,763 |
| Cash | £54,531 |
| Current Liabilities | £21,106 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 22 December 2021 (overdue) |
Filing History
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
|---|---|
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 December 2014 | Register inspection address has been changed from Oakwood 34 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB to 20 Mordern House Harewood Avenue London NW1 6NR (1 page) |
| 27 December 2014 | Register(s) moved to registered office address 20 Mordern House Harewood Avenue London NW1 6NR (1 page) |
| 27 December 2014 | Termination of appointment of Denise Taylor as a director on 24 December 2014 (1 page) |
| 27 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 29 April 2014 | Registered office address changed from Oakwood 34 Chestnut Avenue Rickmansworth Herts WD3 4HB on 29 April 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 24 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Registered office address changed from 1 Home Farm Court Shantock Hall Lane Bovingdon Hemel Hempstead HP3 0NG on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 1 Home Farm Court Shantock Hall Lane Bovingdon Hemel Hempstead HP3 0NG on 4 January 2011 (1 page) |
| 4 January 2011 | Register inspection address has been changed from 30 Meadow Way Rickmansworth Herts WD3 7PA United Kingdom (1 page) |
| 4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Secretary's details changed for Mr David Henry Gray on 3 February 2010 (1 page) |
| 3 January 2011 | Director's details changed for Mr David Henry Gray on 3 February 2010 (2 pages) |
| 3 January 2011 | Director's details changed for Mr David Henry Gray on 3 February 2010 (2 pages) |
| 3 January 2011 | Secretary's details changed for Mr David Henry Gray on 3 February 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 29 January 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 3 llincoln's inn fields london WC2A 3AA (1 page) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | New secretary appointed;new director appointed (4 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 8 December 2006 | Incorporation (17 pages) |
| 8 December 2006 | Secretary resigned (1 page) |