DITCHFORD HILL MANAGEMENT COMPANY LIMITED

Profile DITCHFORD HILL MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
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Company number
02848382
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 August 1993
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT4 DRAYCOTT INDUSTRIAL ESTATE, DRAYCOTT, GLOUCESTERSHIRE, MORETON-IN-MARSH, GL56 9JY
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PSC and Officers DITCHFORD HILL MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BARNETT, Mark Anthony
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: Unit4 Draycott Industrial Estate, Draycott, Moreton-In-Marsh, Gloucestershire, GL56 9JY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Supply Chain Manager
Country of residence: England
COOMBS, Ian Christopher
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: Ditchford Lodge Ditchford Hill, Moreton-In-Marsh, United Kingdom, Gloucestershire, GL56 9QS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Caroline
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: Unit4 Draycott Industrial Estate, Draycott, Moreton-In-Marsh, Gloucestershire, GL56 9JY
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Planning Consultant
Country of residence: England
HODGETTS, David
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Saturday, 01 June 2013
Correspondence address: The Limes Ditchford Hill, Moreton-In-Marsh, United Kingdom, Gloucestershire, GL56 9QS
Role: Secretary
HODGETTS, David
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Saturday, 01 June 2013
Correspondence address: The Limes Ditchford Hill, Moreton-In-Marsh, United Kingdom, Gloucestershire, GL56 9QS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
KILVINGTON, Paul
Status: Not active
Appointed on: Thursday, 12 June 1997
Resigned on: Sunday, 01 February 2004
Correspondence address: The Limes, Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Design Consultant
BERGER, Geoffrey David
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 12 June 1997
Correspondence address: 10 Erskine Hill, London, NW11 6HB
Nationality: United Kingdom
Role: Secretary
BERGER, Geoffrey David
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 12 June 1997
Correspondence address: 10 Erskine Hill, London, NW11 6HB
Nationality: United Kingdom
Date of birth: November 1945
Role: Director
Occupation: Financier
Country of residence: England
DEFRIES, Harold Mark
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 12 June 1997
Correspondence address: Church Studios Camden Park Road, London, NW1 9AY
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chartered Surveyor
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 26 August 1993
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 26 August 1993
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Nominee Secretary
CARTLIDGE, Ian
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Tuesday, 14 February 2017
Correspondence address: Unit4 Draycott Industrial Estate, Draycott, Moreton-In-Marsh, England, Gloucestershire, GL56 9JY
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
Country of residence: England
HEWLETT, Timothy Chetnole
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Wednesday, 01 December 2010
Correspondence address: Freers House, Ditchford Hill, Moreton In Marsh, Gloucestershire, GL56 9QS
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Royal Household
Country of residence: United Kingdom
ROBERTSON, Andrew
Status: Not active
Appointed on: Thursday, 12 June 1997
Resigned on: Wednesday, 13 January 2010
Correspondence address: Freers Barn Ditchford Hill, Moreton In Marsh, Gloucestershire, GL56 9QS
Role: Secretary
ROBERTSON, Andrew
Status: Not active
Appointed on: Thursday, 12 June 1997
Resigned on: Wednesday, 13 January 2010
Correspondence address: Freers Barn Ditchford Hill, Moreton In Marsh, Gloucestershire, GL56 9QS
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Construction
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 26 August 2016
Legal form: Persons With Significant Control Statement