About

Registered Number: 05392095
Date of Incorporation: 14/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Flat 2 88 West Cliff Road, Bournemouth, BH4 8BG,

 

Dingley House Management Company Ltd was founded on 14 March 2005 with its registered office in Bournemouth. The current directors of this business are listed as Lai, Poyee, Swan, Bernard Christopher, Elms, Colin Edward, Hudson, Martyn Richard, Hgw Secretarial Limited, Richardson, Lesley Ruth at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAI, Poyee 07 October 2005 - 1
SWAN, Bernard Christopher 16 March 2011 - 1
RICHARDSON, Lesley Ruth 14 March 2005 27 August 2010 1
Secretary Name Appointed Resigned Total Appointments
ELMS, Colin Edward 26 September 2006 20 September 2018 1
HUDSON, Martyn Richard 19 September 2014 27 September 2014 1
HGW SECRETARIAL LIMITED 29 April 2010 19 September 2014 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 09 October 2019
AD01 - Change of registered office address 13 June 2019
AD01 - Change of registered office address 05 June 2019
TM02 - Termination of appointment of secretary 30 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 01 April 2019
DISS40 - Notice of striking-off action discontinued 27 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AP04 - Appointment of corporate secretary 15 January 2019
AD01 - Change of registered office address 15 January 2019
TM02 - Termination of appointment of secretary 15 January 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 04 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
AA - Annual Accounts 26 January 2015
AP03 - Appointment of secretary 19 September 2014
TM02 - Termination of appointment of secretary 19 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 21 March 2013
CH04 - Change of particulars for corporate secretary 21 March 2013
CH03 - Change of particulars for secretary 21 March 2013
AD01 - Change of registered office address 19 February 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 06 December 2011
AP01 - Appointment of director 29 March 2011
AR01 - Annual Return 21 March 2011
CH03 - Change of particulars for secretary 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 06 December 2010
AP04 - Appointment of corporate secretary 21 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 09 January 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 27 March 2007
AA - Annual Accounts 06 December 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
363a - Annual Return 25 September 2006
287 - Change in situation or address of Registered Office 25 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.