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

Phase Iii Digby Management Company Limited SHREWSBURY

Founded in 2004, Phase Iii Digby Management Company, classified under reg no. 05280289 is an active company. Currently registered at North Point SY1 3BF, Shrewsbury the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Jonathan E., appointed on 25 September 2014. There are currently no secretaries appointed. 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 Iii 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	05280289
Date of Incorporation	Mon, 8th Nov 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (233 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

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

Nicholas F.

Position: Director

Appointed: 08 November 2004

Resigned: 31 May 2011

James F.

Position: Secretary

Appointed: 08 November 2004

Resigned: 15 March 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, June 2023	accounts	Free Download (3 pages)
CH04	Secretary's name changed on November 8, 2022 filed on: 8th, November 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on November 8, 2022 filed on: 8th, November 2022	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 31, 2022 filed on: 5th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, 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: 13th, December 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on January 20, 2016 filed on: 20th, January 2016	address	Free Download (1 page)
AR01	Annual return made up to November 8, 2015, no shareholders list filed on: 12th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: November 10, 2014 filed on: 25th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to November 8, 2014, no shareholders list filed on: 17th, November 2014	annual return	Free Download (3 pages)
AP01	On September 25, 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2013, no shareholders list filed on: 22nd, November 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 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 made up to November 8, 2012, no shareholders list filed on: 9th, November 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)
AR01	Annual return made up to November 8, 2011, no shareholders list filed on: 10th, November 2011	annual return	Free Download (3 pages)
TM01	Director appointment termination date: June 1, 2011 filed on: 1st, June 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)
AA	Dormant company accounts made up to March 31, 2011 filed on: 11th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 8, 2010, no shareholders list filed on: 11th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 21st, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 8, 2009, no shareholders list filed on: 9th, November 2009	annual return	Free Download (3 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 31, 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	Annual return made up to November 11, 2008 filed on: 11th, November 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	Curr ext from 30/11/2008 to 31/03/2009 filed on: 5th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 6th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 6th, December 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (3 pages)
363s	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 9th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 9th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (3 pages)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 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 November 30, 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (3 pages)
363s	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (3 pages)
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: 8th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2004	incorporation	Free Download (15 pages)

Phase Iii Digby Management Company Limited SHREWSBURY

Phase Iii Digby Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Cosec Management Services Limited

William L.

Martin G.

Labyrinth Properties Limited

Nicholas F.

James F.

Company filings

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