Donnington Elms Ltd in THATCHAM

Donnington Elms Ltd THATCHAM

Founded in 2004, Donnington Elms, classified under reg no. 05200399 is an active company. Currently registered at 3 High Street RG19 3JG, Thatcham the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 4 directors, namely Ian F., Alison S. and Manuel G. and others. Of them, Christine A. has been with the company the longest, being appointed on 15 June 2011 and Ian F. has been with the company for the least time - from 3 September 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Donnington Elms Ltd Address / Contact

Office Address	3 High Street
Town	Thatcham
Post code	RG19 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05200399
Date of Incorporation	Mon, 9th Aug 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Ian F.

Position: Director

Appointed: 03 September 2019

Alison S.

Position: Director

Appointed: 26 June 2013

Manuel G.

Position: Director

Appointed: 11 September 2012

Christine A.

Position: Director

Appointed: 15 June 2011

Peter S.

Position: Director

Appointed: 03 September 2019

Resigned: 22 August 2023

Christopher H.

Position: Director

Appointed: 11 December 2017

Resigned: 18 March 2019

Hilda O.

Position: Director

Appointed: 26 September 2015

Resigned: 09 November 2022

Peter R.

Position: Director

Appointed: 26 September 2015

Resigned: 02 February 2018

Garry K.

Position: Secretary

Appointed: 01 April 2015

Resigned: 31 December 2023

Jean H.

Position: Director

Appointed: 26 June 2013

Resigned: 22 August 2023

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2015

Cherry J.

Position: Secretary

Appointed: 29 November 2011

Resigned: 01 January 2013

Nicola W.

Position: Director

Appointed: 04 June 2010

Resigned: 21 September 2017

Richard W.

Position: Director

Appointed: 19 February 2008

Resigned: 13 July 2011

Rachel W.

Position: Secretary

Appointed: 13 June 2007

Resigned: 29 November 2011

Deirdre M.

Position: Director

Appointed: 06 March 2007

Resigned: 13 August 2013

Peter S.

Position: Director

Appointed: 06 March 2007

Resigned: 15 June 2011

Nicola W.

Position: Director

Appointed: 27 October 2006

Resigned: 05 February 2007

John H.

Position: Director

Appointed: 27 October 2006

Resigned: 19 February 2008

Rachel F.

Position: Director

Appointed: 27 October 2006

Resigned: 31 March 2019

Martin C.

Position: Secretary

Appointed: 17 May 2006

Resigned: 13 June 2007

James T.

Position: Director

Appointed: 13 July 2005

Resigned: 27 October 2006

Hugh T.

Position: Secretary

Appointed: 09 August 2004

Resigned: 17 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2004

Resigned: 09 August 2004

Christopher B.

Position: Director

Appointed: 09 August 2004

Resigned: 27 October 2006

Hugh T.

Position: Director

Appointed: 09 August 2004

Resigned: 27 October 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Garry K. This PSC.

Garry K.

Notified on	6 April 2016
Ceased on	31 December 2023
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Henwick Properties 3 High Street Thatcham Berkshire RG19 3JG to 2 Donnington Elms Oxford Road Donnington Newbury RG14 2JF on January 2, 2024 filed on: 2nd, January 2024	address	Free Download (1 page)
TM01	Director appointment termination date: August 22, 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: August 22, 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (6 pages)
TM01	Director appointment termination date: November 9, 2022 filed on: 10th, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, July 2022	accounts	Free Download (6 pages)
CH01	On July 6, 2022 director's details were changed filed on: 6th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, February 2021	accounts	Free Download (6 pages)
AP01	On September 3, 2019 new director was appointed. filed on: 14th, September 2019	officers	Free Download (2 pages)
AP01	On September 3, 2019 new director was appointed. filed on: 14th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, June 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 31, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: March 18, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
CH01	On August 7, 2017 director's details were changed filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	On December 11, 2017 new director was appointed. filed on: 28th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, October 2017	accounts	Free Download (6 pages)
TM01	Director appointment termination date: September 21, 2017 filed on: 22nd, September 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AP01	On September 26, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	On September 26, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to August 9, 2015, no shareholders list filed on: 5th, September 2015	annual return	Free Download (6 pages)
AP03	On April 1, 2015 - new secretary appointed filed on: 7th, May 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2015 filed on: 10th, April 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to C/O Henwick Properties 3 High Street Thatcham Berkshire RG19 3JG on April 10, 2015 filed on: 10th, April 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2014, no shareholders list filed on: 15th, August 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2013, no shareholders list filed on: 11th, September 2013	annual return	Free Download (8 pages)
TM01	Director appointment termination date: August 13, 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
AP01	On July 31, 2013 new director was appointed. filed on: 31st, July 2013	officers	Free Download (6 pages)
AP01	On July 25, 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on February 18, 2013. Old Address: 29 Bath Road Old Town Swindon Wiltshire SN1 4AS England filed on: 18th, February 2013	address	Free Download (2 pages)
TM02	Secretary appointment termination on February 18, 2013 filed on: 18th, February 2013	officers	Free Download (2 pages)
AP04	On February 18, 2013 - new secretary appointed filed on: 18th, February 2013	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 26th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to August 9, 2012, no shareholders list filed on: 11th, September 2012	annual return	Free Download (5 pages)
AP01	On September 11, 2012 new director was appointed. filed on: 11th, September 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on November 29, 2011. Old Address: 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP filed on: 29th, November 2011	address	Free Download (1 page)
AP03	On November 29, 2011 - new secretary appointed filed on: 29th, November 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 29, 2011 filed on: 29th, November 2011	officers	Free Download (1 page)
AR01	Annual return made up to August 9, 2011, no shareholders list filed on: 12th, August 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 13, 2011 filed on: 13th, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: June 21, 2011 filed on: 21st, June 2011	officers	Free Download (1 page)
AP01	On June 15, 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2010, no shareholders list filed on: 31st, August 2010	annual return	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AP01	On June 21, 2010 new director was appointed. filed on: 21st, June 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (3 pages)
288a	On April 9, 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (1 page)
288b	On March 26, 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
288a	On September 6, 2007 New secretary appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On September 6, 2007 New secretary appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288b	On June 29, 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On June 29, 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On February 26, 2007 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)
288b	On February 26, 2007 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)
288a	On November 28, 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On November 28, 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On November 28, 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On November 28, 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On November 28, 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On November 28, 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
288b	On November 3, 2006 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
288b	On November 3, 2006 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
288b	On November 3, 2006 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
288b	On November 3, 2006 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
288b	On November 3, 2006 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
288b	On November 3, 2006 Director resigned filed on: 3rd, November 2006	officers	Free Download (1 page)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
288b	On May 31, 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On May 31, 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On May 31, 2006 New secretary appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On May 31, 2006 New secretary appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 31/05/06 from: 2 the long yard ermin street shefford woodlands hungerford berkshire RG17 7EH filed on: 31st, May 2006	address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 2 the long yard ermin street shefford woodlands hungerford berkshire RG17 7EH filed on: 31st, May 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2005	officers	Free Download (1 page)
363s	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (4 pages)
363s	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (4 pages)
288a	On July 29, 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On July 29, 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
AA	Accounts made up to March 31, 2005 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2005 filed on: 20th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
288b	On August 18, 2004 Secretary resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288b	On August 18, 2004 Secretary resigned filed on: 18th, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2004	incorporation	Free Download (21 pages)

Donnington Elms Ltd THATCHAM

Donnington Elms Ltd Address / Contact

Company Information / Profile

Company staff

Ian F.

Alison S.

Manuel G.

Christine A.

Peter S.

Christopher H.

Hilda O.

Peter R.

Garry K.

Jean H.

Atlantis Secretaries Limited

Cherry J.

Nicola W.

Richard W.

Rachel W.

Deirdre M.

Peter S.

Nicola W.

John H.

Rachel F.

Martin C.

James T.

Hugh T.

Swift Incorporations Limited

Christopher B.

Hugh T.

People with significant control

Company filings

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