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DIRECT BUILD MANAGEMENT LIMITED

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

This company is commonly known as Direct Build Management Limited. The company was founded 53 years ago and was given the registration number 00998512. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DIRECT BUILD MANAGEMENT LIMITED
Company Number:00998512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1970
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director01 March 2016Active
Candant House, Upton, Nottingham, NG23 5ST

Secretary-Active
Guncroft Lodge, 22 Nottingham Road, Lowdham Nottingham, NG14 7AP

Secretary30 May 1997Active
Candant House, Upton, Nottingham, NG23 5ST

Director-Active
Guncroft Lodge 22 Nottingham Road, Lowdham, Nottingham, NG14 7AP

Director30 May 1997Active
Guncroft Lodge, 22 Nottingham Road, Lowdham Nottingham, NG14 7AP

Director-Active
111-112, Coney Grey Spinney, Flintham, Newark, NG23 5LN

Director02 December 2005Active
12 Priory Crescent, Gedling, Nottingham, NG4 3LH

Director14 February 1999Active

People with Significant Control

Mrs Dinah Ann Minton
Notified on:30 June 2016
Status:Active
Date of birth:October 1930
Nationality:British
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Blake Claire Minton
Notified on:30 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-08-30Dissolution

Dissolution application strike off company.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Termination secretary company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-12-27Address

Change registered office address company with date old address new address.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-20Officers

Termination director company with name termination date.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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