4 Dempster Road Management Company Limited

General information

Name:

4 Dempster Road Management Company Ltd

Office Address:

Suite 2 First Floor Braywick House West, Windsor Road SL6 1DN Maidenhead

Number: 05512047

Incorporation date: 2005-07-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Dempster Road Management Company Limited has been prospering in the United Kingdom for 15 years. Registered with number 05512047 in 2005, the company is located at Suite 2 First Floor, Maidenhead SL6 1DN. This business's declared SIC number is 98000 which stands for Residents property management. The company's most recent financial reports were submitted for the period up to 2019-05-31 and the most current confirmation statement was released on 2020-07-18.

In order to be able to match the demands of its clientele, the company is being controlled by a group of three directors who are Edward H., Jack B. and Nicholas F.. Their joint efforts have been of critical use to this company since 2019.

Executives who control this firm include: Edward H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Edward H.

Role: Director

Appointed: 17 January 2019

Latest update: 10 September 2020

Jack B.

Role: Director

Appointed: 17 January 2019

Latest update: 10 September 2020

Nicholas F.

Role: Director

Appointed: 17 January 2019

Latest update: 10 September 2020

People with significant control

Edward H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jack B.
Notified on 17 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas F.
Notified on 17 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nina L.
Notified on 6 April 2016
Ceased on 17 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Justine S.
Notified on 6 April 2016
Ceased on 17 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sean L.
Notified on 6 April 2016
Ceased on 17 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 01 August 2021
Confirmation statement last made up date 18 July 2020
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 March 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 13 September 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 13 September 2012
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 11 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 28th August 2020 (TM02)
filed on: 1st, September 2020
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

2nd Floor Elizabeth House 18-20 Sheet Street

Post code:

SL4 1BG

City / Town:

Windsor

HQ address,
2013

Address:

2nd Floor Elizabeth House 18-20 Sheet Street

Post code:

SL4 1BG

City / Town:

Windsor

HQ address,
2014

Address:

Lower Ground Floor 13-15 Sheet Street

Post code:

SL4 1BN

City / Town:

Windsor

HQ address,
2015

Address:

Suite 1, Unit A1 Tectonic Place Holyport Road

Post code:

SL6 2YE

City / Town:

Maidenhead

HQ address,
2016

Address:

Suite 1, Unit A1 Tectonic Place Holyport Road

Post code:

SL6 2YE

City / Town:

Maidenhead

Accountant/Auditor,
2013

Name:

Windsor Accountancy Limited

Address:

2nd Floor, Elizabeth House 18-20 Sheet Street

Post code:

SL4 1BG

City / Town:

Windsor

Accountant/Auditor,
2014

Name:

Windsor Accountancy Limited

Address:

Lower Ground Floor 13-15 Sheet Street

Post code:

SL4 1BN

City / Town:

Windsor

Accountant/Auditor,
2012

Name:

Windsor Accountancy Limited

Address:

2nd Floor, Elizabeth House 18-20 Sheet Street

Post code:

SL4 1BG

City / Town:

Windsor

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Services (by SIC Code)

  • 98000 : Residents property management
15
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