132, DICKENSON ROAD LIMITED

Key Data

Status

Active

Company No.

05856341

Incorporation date

23/06/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2006)

12/02/2026

Appointment of Mr Jack Samuel Darbyshire as a director on 2026-02-10

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23/01/2026

Termination of appointment of John Stephen O'donovan as a director on 2026-01-21

View PDF (1 pages)

30/06/2025

Director's details changed for Mr John Stephen O'donovan on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

27/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (5 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

10/02/2022

Appointment of Mr John Stephen O'donovan as a director on 2021-10-01

View PDF (2 pages)

08/02/2022

Termination of appointment of Hasina Uddin as a director on 2021-12-17

View PDF (1 pages)

21/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

20/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

28/04/2021

Appointment of Mrs Hasina Uddin as a director on 2021-04-28

View PDF (2 pages)

28/04/2021

Termination of appointment of Keir James Cecil Martin as a director on 2021-03-05

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

29/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

07/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

07/06/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-07

View PDF (1 pages)

07/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

17/01/2018

Accounts for a dormant company made up to 2017-09-30

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26/06/2017

Notification of a person with significant control statement

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26/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

26/06/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

03/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

13/07/2016

Termination of appointment of Sahar Darvishani Fikouhi as a director on 2016-07-06

View PDF (1 pages)

11/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

04/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

15/07/2015

Director's details changed for Mr Keir James Cecil Martin on 2015-07-04

View PDF (2 pages)

08/12/2014

Previous accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

23/10/2014

Accounts for a dormant company made up to 2014-06-30

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04/08/2014

Registered office address changed from Flat 30, Crossway Court, 40-44 Endwell Road London SE4 2NG to Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2014-08-04

View PDF (1 pages)

04/08/2014

Appointment of Urban Owners Limited as a secretary on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Sahar Darvishani Fikouhi as a secretary on 2014-08-01

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

18/06/2014

Appointment of Mr Keir James Cecil Martin as a director

View PDF (2 pages)

13/06/2014

Secretary's details changed for Sahar Darvishani Fikouhi on 2014-06-01

View PDF (1 pages)

13/06/2014

Registered office address changed from Flat 30, Crossway Court, 40-44 Endwell Rd 40-44 Endwell Road Brockley London SE4 2NG England on 2014-06-13

View PDF (1 pages)

13/06/2014

Termination of appointment of Philip Crawford as a director

View PDF (1 pages)

13/06/2014

Director's details changed for Sahar Darvishani Fikouhi on 2014-06-01

View PDF (2 pages)

13/06/2014

Registered office address changed from 1St Floor 440 Wilmslow Road Withington Manchester M20 3BW on 2014-06-13

View PDF (1 pages)

05/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

20/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

09/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

05/08/2011

Director's details changed for Mr Philip Maurice Edgar Crawford on 2011-08-04

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

11/02/2011

Total exemption small company accounts made up to 2010-06-30

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25/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (8 pages)

25/06/2010

Director's details changed for Sahar Darvishani Fikouhi on 2010-06-23

View PDF (2 pages)

11/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/02/2010

Termination of appointment of Azra Aziz as a director

View PDF (1 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (6 pages)

21/07/2009

Registered office changed on 21/07/2009 from c/o the company secretary flat 5, 132 dickenson road manchester greater manchester M14 5HT

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

17/07/2008

Return made up to 23/06/08; full list of members

View PDF (6 pages)

30/05/2008

Director appointed philip morris edgar crawford

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07/11/2007

Director resigned

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: 2 crane court fleet street london EC4A 2BL

View PDF (1 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

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31/07/2007

Ad 24/07/07--------- £ si 5@1=5 £ ic 1/6

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24/07/2007

Memorandum and Articles of Association

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24/07/2007

Resolutions

View PDF (1 pages)

23/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

03/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

23/06/2006

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 132, DICKENSON ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
0.00
-

2022
-
6.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - Present	798
Aziz, Azra	Director	24/07/2007 - 09/02/2010	-
Martin, Keir James Cecil	Director	13/06/2014 - 05/03/2021	-
Timmins, Lindsay Ann	Director	24/07/2007 - 11/09/2007	-
O'donovan, John Stephen	Director	01/10/2021 - 21/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 132, DICKENSON ROAD LIMITED

132, DICKENSON ROAD LIMITED is an(a) Active company incorporated on 23/06/2006 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 132, DICKENSON ROAD LIMITED?

132, DICKENSON ROAD LIMITED is currently Active. It was registered on 23/06/2006 .

Where is 132, DICKENSON ROAD LIMITED located?

132, DICKENSON ROAD LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 132, DICKENSON ROAD LIMITED do?

132, DICKENSON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 132, DICKENSON ROAD LIMITED?

The latest filing was on 12/02/2026: Appointment of Mr Jack Samuel Darbyshire as a director on 2026-02-10.