19/22 Dunleary Close Management Limited in HAMPTON HILL

19/22 Dunleary Close Management Limited HAMPTON HILL

Founded in 1994, 19/22 Dunleary Close Management, classified under reg no. 02955047 is an active company. Currently registered at 57 Longford Close TW12 1AD, Hampton Hill the company has been in the business for thirty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Martina J., Sarah P. and Perwaiz H. and others. In addition one secretary - Christabel M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Norman L. who worked with the the firm until 17 December 2001.

19/22 Dunleary Close Management Limited Address / Contact

Office Address	57 Longford Close
Town	Hampton Hill
Post code	TW12 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02955047
Date of Incorporation	Wed, 3rd Aug 1994
Industry	Residents property management
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Martina J.

Position: Director

Appointed: 10 February 2019

Sarah P.

Position: Director

Appointed: 10 February 2019

Perwaiz H.

Position: Director

Appointed: 15 April 2004

Christabel M.

Position: Secretary

Appointed: 17 December 2001

Christabel M.

Position: Director

Appointed: 17 December 2001

Jill R.

Position: Director

Appointed: 30 April 2002

Resigned: 14 April 2004

Benjamin G.

Position: Director

Appointed: 17 December 2001

Resigned: 17 November 2002

Diane B.

Position: Director

Appointed: 30 March 1998

Resigned: 30 April 2002

Andrew J.

Position: Director

Appointed: 24 August 1994

Resigned: 15 November 2001

Carol J.

Position: Director

Appointed: 24 August 1994

Resigned: 15 November 2001

Norman L.

Position: Director

Appointed: 03 August 1994

Resigned: 08 November 2002

Daniel D.

Position: Nominee Director

Appointed: 03 August 1994

Resigned: 03 August 1994

Betty D.

Position: Nominee Director

Appointed: 03 August 1994

Resigned: 03 August 1994

Jennifer L.

Position: Director

Appointed: 03 August 1994

Resigned: 10 February 2019

Daniel D.

Position: Nominee Secretary

Appointed: 03 August 1994

Resigned: 03 August 1994

Norman L.

Position: Secretary

Appointed: 03 August 1994

Resigned: 17 December 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Christabel M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Jennifer L. This PSC owns 25-50% shares.

Christabel M.

Notified on	10 February 2019
Nature of control:	significiant influence or control

Jennifer L.

Notified on	14 June 2016
Ceased on	10 February 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, November 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, July 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, August 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 30th, June 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 30th, June 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/06/30	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 10th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 29th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/26 with full list of members filed on: 29th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 18th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 30th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, July 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, July 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, August 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, August 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 8th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 8th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/10 with shareholders record filed on: 10th, August 2001	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, August 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, August 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/10 with shareholders record filed on: 10th, August 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, December 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, August 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/07/30 with shareholders record filed on: 30th, July 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/07/30 with shareholders record filed on: 30th, July 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 30th, July 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 30th, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/09/18 with shareholders record filed on: 18th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/09/18 with shareholders record filed on: 18th, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 18th, September 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 18th, September 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/09/02 with shareholders record filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/02 with shareholders record filed on: 2nd, September 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 2nd, September 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 2nd, September 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 23rd, November 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 23rd, November 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/08/09 with shareholders record filed on: 9th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/09 with shareholders record filed on: 9th, August 1995	annual return	Free Download (6 pages)
363(288)	1995/08/09 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 15th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, February 1995	accounts

19/22 Dunleary Close Management Limited HAMPTON HILL

19/22 Dunleary Close Management Limited Address / Contact

Company Information / Profile

Company staff

Martina J.

Sarah P.

Perwaiz H.

Christabel M.

Christabel M.

Jill R.

Benjamin G.

Diane B.

Andrew J.

Carol J.

Norman L.

Daniel D.

Betty D.

Jennifer L.

Daniel D.

Norman L.

People with significant control

Company filings

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