About

Registered Number: 02128661
Date of Incorporation: 06/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 5 Digswell Place Mews, Digswell Place, Welwyn Garden City, Hertfordshire, AL8 7SU

 

Founded in 1987, Digswell Place Management Company Ltd have registered office in Welwyn Garden City in Hertfordshire. Currently we aren't aware of the number of employees at the this organisation. This business has 14 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHISKER, David John 06 April 2017 - 1
BOOTH, Peter 18 February 2014 05 April 2017 1
CONNOR MBE, Jeanette Joan 20 July 2010 18 September 2013 1
FRYER, Jean Margaret N/A 20 July 2010 1
THOMSON, Michael Barry 18 September 2013 18 February 2014 1
WILLIAMS, David Stuart 06 January 1998 20 August 2001 1
ZEIBARI, Afram N/A 25 October 1994 1
Secretary Name Appointed Resigned Total Appointments
BECK, Susan Ann 22 July 2015 - 1
DALTON, Jacqueline Angela N/A 28 March 1994 1
PARKINSON, Nicola Jean N/A 01 November 1992 1
PUGSLEY, Trevor 30 July 1995 06 January 1998 1
ROBERTSHAW, Trevor 20 August 2001 18 September 2013 1
WHITING, Jacqueline Anne 18 September 2013 22 July 2015 1
WHITTAKER, Rachel Sandra Jean 28 March 1994 30 July 1995 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 06 October 2018
AA - Annual Accounts 21 August 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 10 October 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 18 April 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 26 September 2016
AA - Annual Accounts 18 January 2016
AP03 - Appointment of secretary 29 October 2015
AR01 - Annual Return 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AD01 - Change of registered office address 26 October 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 27 October 2014
AP01 - Appointment of director 27 October 2014
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 October 2013
AP03 - Appointment of secretary 15 October 2013
AD01 - Change of registered office address 15 October 2013
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
TM02 - Termination of appointment of secretary 14 October 2013
AD01 - Change of registered office address 23 September 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 08 November 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 07 November 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 09 November 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 20 July 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 09 December 2005
363a - Annual Return 13 October 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 29 September 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 10 October 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
AA - Annual Accounts 10 November 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 02 October 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 07 October 1996
363s - Annual Return 03 October 1995
288 - N/A 03 October 1995
AA - Annual Accounts 01 September 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 24 November 1994
288 - N/A 24 November 1994
363s - Annual Return 01 November 1993
288 - N/A 01 November 1993
AA - Annual Accounts 06 October 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 10 December 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 10 September 1991
288 - N/A 01 November 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 10 October 1990
RESOLUTIONS - N/A 01 March 1990
AA - Annual Accounts 01 March 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
288 - N/A 16 February 1990
287 - Change in situation or address of Registered Office 16 February 1990
287 - Change in situation or address of Registered Office 15 August 1987
288 - N/A 15 August 1987
CERTINC - N/A 06 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.