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DIGBY HALL CONSULTING LIMITED

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

This company is commonly known as Digby Hall Consulting Limited. The company was founded 22 years ago and was given the registration number 04386163. The firm's registered office is in NEWBURY. You can find them at Rookwood Farmhouse, Stockcross, Newbury, Berkshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:DIGBY HALL CONSULTING LIMITED
Company Number:04386163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Rookwood Farmhouse, Stockcross, Newbury, Berkshire, RG20 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookwood Farm House, Stockcross, Newbury, RG20 8JX

Secretary01 August 2002Active
Rookwood Farm House, Stockcross, Newbury, RG20 8JX

Director14 December 2003Active
Rookwood Farm House, Stockcross, Newbury, RG20 8JX

Director01 August 2002Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Secretary04 March 2002Active
Woodspeen House, Woodspeen, Newbury, RG20 8BT

Director01 August 2002Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Director04 March 2002Active

People with Significant Control

Mrs Charlotte Fleury Digby
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Rookwood Farmhouse, Newbury, RG20 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
The Honourable Rupert Simon Digby
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Rookwood Farmhouse, Newbury, RG20 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-17Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption small.

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2012-02-21Annual return

Annual return company with made up date full list shareholders.

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