Phase Ii Digby Management Company Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

Phase Ii Digby Management Company Limited SHREWSBURY

Phase Ii Digby Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05223112. The Phase Ii Digby Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF.

The company has 2 directors, namely Ian D., Jonathan E.. Of them, Jonathan E. has been with the company the longest, being appointed on 25 September 2014 and Ian D. has been with the company for the least time - from 28 October 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James F. who worked with the the company until 15 March 2006.

Phase Ii Digby Management Company Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05223112
Date of Incorporation	Mon, 6th Sep 2004
Industry	Residents property management
End of financial Year	30th March
Company age	20 years old
Account next due date	Mon, 30th Dec 2024 (249 days left)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Ian D.

Position: Director

Appointed: 28 October 2014

Jonathan E.

Position: Director

Appointed: 25 September 2014

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 23 April 2008

William L.

Position: Director

Appointed: 29 May 2013

Resigned: 10 November 2014

Martin G.

Position: Director

Appointed: 31 May 2011

Resigned: 29 May 2013

Labyrinth Properties Limited

Position: Corporate Secretary

Appointed: 15 March 2006

Resigned: 23 April 2008

James F.

Position: Secretary

Appointed: 06 September 2004

Resigned: 15 March 2006

Nicholas F.

Position: Director

Appointed: 06 September 2004

Resigned: 31 May 2011

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on September 6, 2023 filed on: 6th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on September 6, 2023 filed on: 6th, September 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 6th, June 2023	accounts	Free Download (3 pages)
CH04	Secretary's name changed on March 15, 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
CH01	On October 11, 2022 director's details were changed filed on: 11th, October 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 30, 2022 filed on: 5th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 30, 2021 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 30, 2020 filed on: 12th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 30, 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 30, 2018 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AD01	New registered office address North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Change occurred on January 20, 2016. Company's previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. filed on: 20th, January 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 6, 2015 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, June 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 10, 2014 filed on: 25th, November 2014	officers	Free Download (2 pages)
AP01	On October 28, 2014 new director was appointed. filed on: 17th, November 2014	officers	Free Download (3 pages)
AP01	On September 25, 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 6, 2014 filed on: 10th, September 2014	annual return	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 6, 2013 filed on: 6th, September 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on May 29, 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
AP01	On May 29, 2013 new director was appointed. filed on: 29th, May 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 30th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 6, 2012 filed on: 10th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 11th, April 2012	accounts	Free Download (2 pages)
AD01	Company moved to new address on February 13, 2012. Old Address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 13th, February 2012	address	Free Download (1 page)
CH04	Secretary's name changed on February 7, 2012 filed on: 8th, February 2012	officers	Free Download (2 pages)
CH01	On September 8, 2011 director's details were changed filed on: 8th, September 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 6, 2011 filed on: 8th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 7th, June 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2011 filed on: 31st, May 2011	officers	Free Download (1 page)
AP01	On May 31, 2011 new director was appointed. filed on: 31st, May 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 6, 2010 filed on: 13th, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 16th, August 2010	accounts	Free Download (1 page)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, August 2009	officers	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2009 filed on: 29th, June 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, May 2009	officers	Free Download (1 page)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (2 pages)
288b	On April 24, 2008 Appointment terminated secretary filed on: 24th, April 2008	officers	Free Download (1 page)
288a	On April 24, 2008 Secretary appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2008 to 30/03/2009 filed on: 18th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 6th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 6th, December 2007	accounts	Free Download (1 page)
363s	Period up to September 22, 2007 - Annual return with full member list filed on: 22nd, September 2007	annual return	Free Download (3 pages)
363s	Period up to September 22, 2007 - Annual return with full member list filed on: 22nd, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (1 page)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (3 pages)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (3 pages)
288a	On March 27, 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On March 27, 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On March 27, 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On March 27, 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 29/09/05	annual return
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 29/09/05	annual return
288c	Director's particulars changed filed on: 13th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2004	incorporation	Free Download (15 pages)

Phase Ii Digby Management Company Limited SHREWSBURY

Phase Ii Digby Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ian D.

Jonathan E.

Cosec Management Services Limited

William L.

Martin G.

Labyrinth Properties Limited

James F.

Nicholas F.

Company filings

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