London
EC2R 5AA
Director Name | Mr Andrew John Dicker |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2019(same day as company formation) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 3 Arlington Square Bracknell Berkshire RG12 1WA |
Director Name | Mr Anthony Paul Farrell |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2023(3 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Estates Manager |
Country of Residence | England |
Correspondence Address | Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Mr Julian Paul Hodder |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2023(3 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Compton House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR |
Director Name | Mr Colin Francis Quinn |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2023(3 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Compton House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR |
Director Name | Mr David Iain Rowland |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2023(3 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Secretary Name | Realty Management Ltd (Corporation) |
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Status | Current |
Appointed | 11 February 2020(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Correspondence Address | Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Miss Kimberley Jane Benson |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2023(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 September 2023) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | Compton House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR |
Registered Address | Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons North |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (8 months ago) |
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Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
13 January 2021 | Confirmation statement made on 28 November 2020 with updates (3 pages) |
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11 February 2020 | Appointment of Realty Management Ltd as a secretary on 11 February 2020 (2 pages) |
11 February 2020 | Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 11 February 2020 (1 page) |
2 December 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
29 November 2019 | Incorporation (37 pages) |