DEESIDE COURT MANAGEMENT COMPANY LIMITED

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Profile DEESIDE COURT MANAGEMENT COMPANY LIMITED

Actual on 01.10.2024
Company name
DEESIDE COURT MANAGEMENT COMPANY LIMITED
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Company number
04715354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 March 2003
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 25 March 2025 due by Monday, 07 April 2025

Last statement dated Monday, 25 March 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
15, DEESIDE COURT, DEE HILLS PARK, UNITED KINGDOM, CHESTER, CH3 5AU
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PSC and Officers DEESIDE COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)

DODD, Jeremy
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: 15 Deeside Court Dee Hills Park, Chester, United Kingdom, CH3 5AU
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARLING, Derek John
Status: Active
Appointed on: Tuesday, 24 March 2020
Correspondence address: 15, Deeside Court Dee Hills Park, Chester, United Kingdom, CH3 5AU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Retired
Country of residence: England
MEIJER, Boudewina Maria
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: 15, Deeside Court Dee Hills Park, Chester, United Kingdom, CH3 5AU
Nationality: Dutch
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: England
GOSLING, Peter Thomas
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 08 June 2018
Correspondence address: 12 Deeside Court, Dee Hills Park, Chester, CH3 5AU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HALLIWELLS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Friday, 13 June 2003
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Director
JONES, Elizabeth Jane
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 18 October 2019
Correspondence address: 12 Deeside Court, Dee Hills Park, Chester, CH3 5AU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Human Resources Manager
Country of residence: United Kingdom
CORNES, Howard Leslie
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Friday, 22 June 2007
Correspondence address: Flat 1 Bancroft Court, Hale, Cheshire, WA15 8BQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLIWELLS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Friday, 22 June 2007
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Secretary
LEE, Margaret Ann
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Friday, 22 June 2007
Correspondence address: 53 Daffodil Gardens, Bold, St Helens, Merseyside, WA9 4LP
Role: Secretary
MCGUINNESS, Hugh Edward
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Friday, 22 June 2007
Correspondence address: 91 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BE
Nationality: Irish
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: Isle Of Man
LOUGH, Iain Paterson
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Monday, 01 December 2008
Correspondence address: Apartment 15 Deeside Court, Dee Hills Park, Chester, Cheshire, CH3 5AU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: None
Country of residence: England
LOUGH, Iain Paterson
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Monday, 05 January 2009
Correspondence address: Apartment 15 Deeside Court, Dee Hills Park, Chester, Cheshire, CH3 5AU
Nationality: British
Role: Secretary
Occupation: None
HUDSON, Garry
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Monday, 06 December 2010
Correspondence address: Apartment 4 Deeside Court, Dee Hills Park, Chester, Cheshire, CH3 5AU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCDONALD, James
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Monday, 06 December 2010
Correspondence address: 7 Deeside Court, Dee Hills Park, Chester, Cheshire, CH3 5AU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WELLMAN, Timothy
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 28 November 2011
Correspondence address: Apartment 18 Deeside Court, Dee Hills Park, Chester, Cheshire, CH3 5AU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Architect
Country of residence: United Kingdom
HOWMAN, Carolynne Anne
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Monday, 31 December 2012
Correspondence address: 8 Deeside Court Dee Hills Park, Chester, Uk, Cheshire, CH3 5AU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WHELAN, Russell, Dr
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Monday, 31 May 2021
Correspondence address: 15, Deeside Court Dee Hills Park, Chester, United Kingdom, CH3 5AU
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: England
GOSLING, Susan Ellen
Status: Not active
Appointed on: Monday, 06 December 2010
Resigned on: Saturday, 01 October 2016
Correspondence address: 12 Deeside Court, Dee Hills Park, Chester, United Kingdom, CH3 5AU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MILLAR, David Robertson
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Thursday, 04 December 2003
Correspondence address: Bowling Green Cottage, Hernstone Lane,, Peak Forest, Derbyshire, SK17 8EJ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Development Director
DAYSON, Terence
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Tuesday, 03 July 2007
Correspondence address: 36 Gypsy Lane, Nunthorpe, Cleveland, TS7 0DU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Health And Safety Consultant
Country of residence: United Kingdom
PUGH, David Thomas
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Tuesday, 31 December 2013
Correspondence address: Apartment 3 Deeside Court, Dee Hills Park, Chester, Cheshire, CH3 5AU
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BARON-WILLIAMS, Gillian
Status: Not active
Appointed on: Friday, 08 June 2018
Resigned on: Wednesday, 18 November 2020
Correspondence address: 12 Deeside Court, Dee Hills Park, Chester, CH3 5AU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NEILSON, Michael Andrew
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Wednesday, 21 June 2006
Correspondence address: 94 Hale Road, Hale, Cheshire, WA15 9HS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
LEEMING, Gary Edward
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Wednesday, 24 November 2004
Correspondence address: High Trees, Ballabrooie Drive, Douglas, Isle Of Man, IM1 4HF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Finance Director
Country of residence: Isle Of Man
NUGENT, James Peter
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Wednesday, 24 November 2004
Correspondence address: Clough Willey, Tosaby Road, St Marks, Isle Of Man, IM9 3AN
Nationality: Irish
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: Isle Of Man
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement

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