DYLAN HOUSE MANAGEMENT LIMITED

Profile DYLAN HOUSE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
DYLAN HOUSE MANAGEMENT LIMITED
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Company number
07946436
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 February 2012
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
GREENWAYS WATER LANE, ENTON, ENGLAND, GODALMING, GU8 5AG
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PSC and Officers DYLAN HOUSE MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

SHAKESPEARE, Anthony Douglas
Status: Active
Appointed on: Tuesday, 02 February 2016
Correspondence address: Greenways Water Lane, Enton, Godalming, England, GU8 5AG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Retired
Country of residence: England
SHAKESPEARE, Karen
Status: Active
Appointed on: Monday, 02 February 2015
Correspondence address: Greenways Water Lane, Enton, Godalming, England, GU8 5AG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Retired
Country of residence: England
STILL, Anthony James
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Friday, 09 November 2012
Correspondence address: 10 Chiswell Street, 2nd Floor, London, EC1Y 4UQ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Sports Television Consultant
Country of residence: United Kingdom
HITCHCOCK, Emily Hannah
Status: Not active
Appointed on: Wednesday, 27 February 2013
Resigned on: Friday, 30 October 2015
Correspondence address: 10 Chiswell Street, 2nd Floor, London, EC1Y 4UQ
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Sales Assistant
Country of residence: England
SHEARN, Sarah Louise, Dr
Status: Not active
Appointed on: Wednesday, 27 February 2013
Resigned on: Thursday, 12 November 2015
Correspondence address: 10 Chiswell Street, 2nd Floor, London, EC1Y 4UQ
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Medical Doctor
Country of residence: England
ROSE, Josephine Margaret
Status: Not active
Appointed on: Monday, 25 February 2013
Resigned on: Tuesday, 17 June 2014
Correspondence address: 10 Chiswell Street, 2nd Floor, London, EC1Y 4UQ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Contracts Administrator & Office Manager
Country of residence: England
SMYTH, Saska Alexandra
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Tuesday, 29 November 2016
Correspondence address: 10 Chiswell Street, 2nd Floor, London, Netherlands, EC1Y 4UQ
Nationality: English
Date of birth: December 1960
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Anthony Douglas Shakespeare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenways Godalming, England
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Karen Shakespeare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenways Godalming, England
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors