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4 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Dempster Road Management Company Limited. The company was founded 19 years ago and was given the registration number 05512047. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED
Company Number:05512047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4b, Dempster Road, London, United Kingdom, SW18 1AT

Director17 January 2019Active
Flat 4c, Dempster Road, London, England, SW18 1AT

Director17 January 2019Active
Flat 4a, Dempster Road, London, United Kingdom, SW18 1AT

Director17 January 2019Active
4a Dempster Road, Wamdsworth, London, SW18 1AT

Secretary09 August 2005Active
11 Highfield Close, Llanfrechfa, Cwmbran, NP44 8UD

Secretary18 July 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary18 July 2005Active
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary01 August 2007Active
5 Wilde Court, Radyr, Cardiff, CF15 8BF

Director18 July 2005Active
Meadow View, Spongs Lane, Sissinghurst, England, TN17 2AH

Director09 August 2005Active
Meadow View, Spongs Lane, Sissinghurst, England, TN17 2AH

Director09 August 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director18 July 2005Active

People with Significant Control

Miss Isabelle Catherine Lovell
Notified on:13 March 2024
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:4c, Dempster Road, London, England, SW18 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Forster
Notified on:17 January 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Flat 4c, Dempster Road, London, England, SW18 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Bayliss
Notified on:17 January 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat 4b, 4 Dempster Road, London, United Kingdom, SW18 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Alexander Lambert
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Meadow View, Spongs Lane, Sissinghurst, England, TN17 2AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Justine Fiona Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:4a Dempster Road, Wandsworth, United Kingdom, SW18 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nina Katherine Lambert
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Meadow View, Spongs Lane, Sissinghurst, England, TN17 2AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Edward Elsworth Holmes
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:4a Dempster Road, Wandsworth, United Kingdom, SW18 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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