DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED — 10902451, Great Missenden , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED copy copied
Company number	10902451 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Monday, 07 August 2017 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 06 August 2024 due by Monday, 19 August 2024 Last statement dated Sunday, 06 August 2023
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	C/O BANNER PROPERTY SERVICES COCK AND RABBIT HOUSE, THE LEE, BUCKINGHAMSHIRE, ENGLAND, GREAT MISSENDEN, HP16 9LZ copy copied

Officers

(as of 17.08.2022)

BANNER PROPERTY SERVICES LIMITED

Status:	Active
Appointed on:	Friday, 01 April 2022
Correspondence address:	Keystone House Boundary Road, Loudwater, High Wycombe, England, HP10 9PN
Role:	Corporate Secretary
Registration number:	01692785

BLADES, Peter James

Status:	Active
Appointed on:	Monday, 07 August 2017
Correspondence address:	Keystone House Boundary Road, Loudwater, High Wycombe, England, HP10 9PN
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Director
Country of residence:	England

GILES, Paul Joseph

Status:	Active
Appointed on:	Monday, 08 March 2021
Correspondence address:	Keystone House Boundary Road, Loudwater, High Wycombe, England, HP10 9PN
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Certified Accountant
Country of residence:	England

PITSEC LIMITED

Status:	Not active
Appointed on:	Tuesday, 04 February 2020
Resigned on:	Friday, 01 April 2022
Correspondence address:	4th Floor The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
Role:	Corporate Secretary
Registration number:	02451677

PITSEC LIMITED

Status:	Not active
Appointed on:	Friday, 01 September 2017
Resigned on:	Monday, 06 January 2020
Correspondence address:	47 Castle Street, Reading, England, RG1 7SR
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	02451677

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Person with significant control

(as of 25.08.2023)

Mr Peter James Blades

Status:	Active
Notified on:	Monday, 07 August 2017
Correspondence address:	C/O Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, England, Buckinghamshire, HP16 9LZ
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 75 To 100 Percent

Mr Peter James Blades

Status:	Active
Notified on:	Monday, 07 August 2017
Correspondence address:	Keystone House Boundary Road, Loudwater, High Wycombe, England, HP10 9PN
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 75 To 100 Percent