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DONALD REID GROUP LIMITED

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

This company is commonly known as Donald Reid Group Limited. The company was founded 35 years ago and was given the registration number 02351616. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House, 20 King Street, Maidenhead, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DONALD REID GROUP LIMITED
Company Number:02351616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Corporate Secretary01 February 1992Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director27 November 2019Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director23 November 2006Active
Prince Albert House 20 King Street, Maidenhead, SL6 1DT

Secretary-Active
106 Farmers Way, Maidenhead, SL6 3PU

Director-Active
Prince Albert House, 20 King Street, Maidenhead, United Kingdom, SL6 1DT

Director20 September 2005Active
45 Courthouse Road, Maidenhead, SL6 6JA

Director28 February 2002Active
Garden Reach, Gibraltar Lane Cookham Dean, Maidenhead, SL6 9TR

Director20 September 2005Active
Garden Reach Gibraltar Lane, Cookham Dean, Maidenhead, SL6 9TR

Director-Active
181 Fairwater Drive, Woodley, Reading, RG5 3JQ

Director-Active

People with Significant Control

Mr Oliver Burton
Notified on:03 March 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robyn Gordon-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Prince Albert House, 20 King Street, Maidenhead, SL6 1DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daniel Charles William Reid
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Officers

Change corporate secretary company with change date.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Persons with significant control

Change to a person with significant control.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-05-13Incorporation

Memorandum articles.

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2020-05-13Capital

Capital name of class of shares.

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2020-05-13Capital

Capital alter shares subdivision.

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2020-05-13Resolution

Resolution.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Officers

Appoint person director company with name date.

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