Deanfield (marsh Gibbon) Management Company Limited MAIDENHEAD


Deanfield (marsh Gibbon) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Suite No. 1 Stubbings Lane, Henley Road, Maidenhead SL6 6QL. Incorporated on 2021-05-16, this 2-year-old company is run by 2 directors.
Director Robert D., appointed on 31 August 2023. Director Peter B., appointed on 16 May 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999), "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Deanfield (marsh Gibbon) Management Company Limited Address / Contact

Office Address Suite No. 1 Stubbings Lane
Office Address2 Henley Road
Town Maidenhead
Post code SL6 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13401394
Date of Incorporation Sun, 16th May 2021
Industry Dormant Company
Industry Residents property management
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Robert D.

Position: Director

Appointed: 31 August 2023

Eaves Property Management Services Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Peter B.

Position: Director

Appointed: 16 May 2021

Pitsec Limited

Position: Corporate Secretary

Appointed: 16 May 2021

Resigned: 01 April 2022

Paul G.

Position: Director

Appointed: 16 May 2021

Resigned: 31 August 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Robert D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Peter B. This PSC and has 25-50% voting rights. The third one is Paul G., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Robert D.

Notified on 31 August 2023
Nature of control: significiant influence or control

Peter B.

Notified on 16 May 2021
Nature of control: 25-50% voting rights

Paul G.

Notified on 16 May 2021
Ceased on 31 August 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 31st August 2023.
filed on: 4th, October 2023
Free Download (2 pages)

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