Plot 10 Dvp Management Company Limited

General information

Name:

Plot 10 Dvp Management Company Ltd

Office Address:

Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne

Number: 12026865

Incorporation date: 2019-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plot 10 Dvp Management Company Limited is a Private Limited Company, registered in Ednaston Park Painters Lane, Ednaston in Ashbourne. The postal code is DE6 3FA. This enterprise has been working since 2019-05-31. The business Companies House Registration Number is 12026865. It 's been two years from the moment The firm's name is Plot 10 Dvp Management Company Limited, but until 2022 the business name was Highgate 3 Management Company and before that, until 2020-06-18 this firm was known as Ensco 1341. This means it has used three other names. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. March 31, 2022 is the last time the accounts were filed.

Considering the company's growing number of employees, it became necessary to find other executives: Marc F. and David C. who have been participating in joint efforts since 2023 for the benefit of this specific firm. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Richard T. as a secretary for the last two years.

  • Previous company's names
  • Plot 10 Dvp Management Company Limited 2022-12-23
  • Highgate 3 Management Company Limited 2020-06-18
  • Ensco 1341 Limited 2019-05-31

Company staff

Marc F.

Role: Director

Appointed: 13 January 2023

Latest update: 13 January 2024

Richard T.

Role: Secretary

Appointed: 29 March 2022

Latest update: 13 January 2024

David C.

Role: Director

Appointed: 13 June 2019

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm include: Bpem Holdco Limited and has 3/4 to full of voting rights. This business can be reached in Ashbourne at Painters Lane, Ednaston, DE6 3FA and was registered as a PSC under the reg no 15527091.

Bpem Holdco Limited
Address: Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 15527091
Notified on 21 March 2024
Nature of control:
3/4 to full of voting rights
right to manage directors
Dove Valley Park Limited
Address: Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02672681
Notified on 2 December 2022
Ceased on 21 March 2024
Nature of control:
3/4 to full of voting rights
Clowes Developments (North West) Limited
Address: Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02210399
Notified on 13 June 2019
Ceased on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03519693
Notified on 31 May 2019
Ceased on 13 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 5th, April 2024
resolution
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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