DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01751337

Incorporation date

08/09/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1983)

12/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

28/10/2024

Termination of appointment of Psem Ltd as a secretary on 2024-10-28

View PDF (1 pages)

28/10/2024

Withdrawal of a person with significant control statement on 2024-10-28

View PDF (2 pages)

28/10/2024

Director's details changed for Mr Hugh Davis on 2024-10-28

View PDF (2 pages)

28/10/2024

Notification of Hugh Davies as a person with significant control on 2024-10-28

View PDF (2 pages)

28/10/2024

Registered office address changed from Suite 75 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Essex Properties Limited, 11 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 2024-10-28

View PDF (1 pages)

28/10/2024

Appointment of Essex Properties Limited as a secretary on 2024-10-28

View PDF (2 pages)

28/10/2024

Change of details for Mr Hugh Davies as a person with significant control on 2024-10-28

View PDF (2 pages)

13/08/2024

Appointment of Mr Psem Ltd as a secretary on 2024-07-13

View PDF (2 pages)

08/08/2024

Termination of appointment of Amber Company Secretaries Limited as a secretary on 2024-08-07

View PDF (1 pages)

08/08/2024

Registered office address changed from 2 Tower Centre Hoddesdon EN11 8UR England to Suite 75 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 2024-08-08

View PDF (1 pages)

08/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/06/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2024

Termination of appointment of Jason Cowley as a director on 2024-03-26

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

08/12/2021

Secretary's details changed for Amber Company Secretaries Limited on 2021-11-01

View PDF (1 pages)

08/12/2021

Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 2021-12-08

View PDF (1 pages)

28/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

07/03/2021

Secretary's details changed for Amber Company Secretaries Limited on 2021-01-01

View PDF (1 pages)

07/03/2021

Registered office address changed from 1st Floor Arnell House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 2021-03-07

View PDF (1 pages)

18/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

04/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

11/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (4 pages)

12/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-06-05 no member list

View PDF (3 pages)

22/10/2015

Appointment of Amber Company Secretaries Limited as a secretary on 2015-10-22

View PDF (2 pages)

22/10/2015

Termination of appointment of Property Secretarial Services Limited as a secretary on 2015-10-22

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-05 no member list

View PDF (3 pages)

09/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-06-05 no member list

View PDF (3 pages)

07/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-06-05 no member list

View PDF (3 pages)

05/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

07/06/2012

Annual return made up to 2012-06-05 no member list

View PDF (3 pages)

02/05/2012

Secretary's details changed for Property Secretarial Services Limited on 2012-05-02

View PDF (2 pages)

18/07/2011

Resolutions

View PDF (0 pages)

12/07/2011

Termination of appointment of Keith Hussey as a director

View PDF (1 pages)

16/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

08/06/2011

Annual return made up to 2011-06-05 no member list

View PDF (3 pages)

03/02/2011

Director's details changed for Mr Keith Hussey on 2011-02-01

View PDF (2 pages)

03/02/2011

Director's details changed for Mr Hugh Davis on 2011-02-01

View PDF (2 pages)

03/02/2011

Director's details changed for Mr Jason Cowley on 2011-02-01

View PDF (2 pages)

31/01/2011

Registered office address changed from 1St Floor Arnell House Peerglow Centre, Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 2011-01-31

View PDF (1 pages)

31/01/2011

Appointment of Property Secretarial Services Limited as a secretary

View PDF (2 pages)

31/01/2011

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2011-01-31

View PDF (1 pages)

31/01/2011

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

12/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

11/06/2010

Annual return made up to 2010-06-05 no member list

View PDF (4 pages)

11/06/2010

Director's details changed for High Davis on 2010-06-05

View PDF (2 pages)

10/06/2010

Director's details changed for Keith Hussey on 2010-06-05

View PDF (2 pages)

10/06/2010

Director's details changed for Jason Cowley on 2010-06-05

View PDF (2 pages)

10/06/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-06-05

View PDF (2 pages)

28/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

14/09/2009

Director appointed high davis

View PDF (2 pages)

08/06/2009

Annual return made up to 05/06/09

View PDF (2 pages)

08/06/2009

Registered office changed on 08/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

11/06/2008

Annual return made up to 05/06/08

View PDF (2 pages)

10/06/2008

Registered office changed on 10/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

21/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/07/2007

Annual return made up to 05/06/07

View PDF (4 pages)

18/05/2007

New director appointed

View PDF (2 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

30/06/2006

Annual return made up to 05/06/06

View PDF (4 pages)

21/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/06/2005

Annual return made up to 05/06/05

View PDF (5 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

28/06/2004

Annual return made up to 05/06/04

View PDF (5 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

24/06/2003

Annual return made up to 05/06/03

View PDF (5 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

31/07/2002

New director appointed

View PDF (2 pages)

16/06/2002

Annual return made up to 05/06/02

View PDF (4 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

25/07/2001

Registered office changed on 25/07/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

23/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Annual return made up to 05/06/01

View PDF (4 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

26/06/2000

Annual return made up to 05/06/00

View PDF (4 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

23/08/1999

New director appointed

View PDF (2 pages)

21/06/1999

Annual return made up to 05/06/99

View PDF (4 pages)

20/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/07/1998

Annual return made up to 05/06/98

View PDF (4 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

26/08/1997

Annual return made up to 05/06/97

View PDF (4 pages)

06/12/1996

Registered office changed on 06/12/96 from: 49 bounderby grove newlands springs chelmsford essex CM1 4XN

View PDF (1 pages)

26/06/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

24/06/1996

Annual return made up to 05/06/96

View PDF (4 pages)

16/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

28/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

21/06/1995

Annual return made up to 05/06/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/06/1994

Annual return made up to 05/06/94

View PDF (0 pages)

01/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

06/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

01/07/1993

Annual return made up to 05/06/93

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

06/08/1992

Annual return made up to 05/06/92

View PDF (0 pages)

13/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/09/1991

Full accounts made up to 1991-03-31

View PDF (4 pages)

18/09/1991

Annual return made up to 05/06/91

View PDF (0 pages)

10/07/1990

Full accounts made up to 1990-03-31

View PDF (4 pages)

10/07/1990

Annual return made up to 05/06/90

View PDF (0 pages)

24/05/1989

Full accounts made up to 1989-03-31

View PDF (4 pages)

24/05/1989

Annual return made up to 08/05/89

View PDF (0 pages)

29/07/1988

Full accounts made up to 1988-03-31

View PDF (3 pages)

29/07/1988

Annual return made up to 12/07/88

View PDF (0 pages)

13/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/07/1988

Director resigned

View PDF (0 pages)

13/07/1988

Director resigned;new director appointed

View PDF (0 pages)

14/10/1987

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

30/06/1987

Accounts made up to 1987-03-31

View PDF (4 pages)

30/06/1987

13/05/87 nsc

View PDF (0 pages)

12/07/1986

Annual return made up to 31/03/86

View PDF (0 pages)

23/05/1986

Director resigned;new director appointed

View PDF (0 pages)

08/09/1983

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
AMBER COMPANY SECRETARIES LIMITED	Corporate Secretary	22/10/2015 - 07/08/2024	148
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	22/06/2006 - 31/01/2011	220
ESSEX PROPERTIES LIMITED	Corporate Secretary	28/10/2024 - Present	43
PROPERTY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/01/2011 - 22/10/2015	6
Cowley, Jason	Director	01/06/2002 - 26/03/2024	2

Persons with Significant Control

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

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Description

About DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED

DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/09/1983 with the registered office located at Essex Properties Limited, 11 11 Reeves Way, South Woodham Ferrers, Chelmsford CM3 5XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED?

DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/09/1983 .

Where is DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED located?

DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED is registered at Essex Properties Limited, 11 11 Reeves Way, South Woodham Ferrers, Chelmsford CM3 5XF.

What does DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED do?

DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DAFFWOOD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-19 with no updates.