DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03676724

Incorporation date

01/12/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

20/04/2026

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

16/04/2026

Replacement Filing for the appointment of Mr Oliver Soames as a director

View PDF (3 pages)

31/12/2025

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

View PDF (2 pages)

31/12/2025

Termination of appointment of Sachin Punn as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Registered office address changed from C/O Boothman Property Associates Ltd 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT England to C/O Boothman Property Associates Independence House, Millfield Lane Nether Poppleton York YO26 6PH on 2025-12-31

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

22/11/2023

Termination of appointment of Nigel John Harrison as a director on 2023-10-27

View PDF (1 pages)

04/06/2023

Appointment of Mr Nigel John Harrison as a director on 2022-08-31

View PDF (2 pages)

04/06/2023

Termination of appointment of Sajeda Noreen as a director on 2023-06-01

View PDF (1 pages)

13/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

27/02/2023

Appointment of Mr Oliver Soames as a director on 2022-08-31

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

06/05/2022

Registered office address changed from C/O Bright Willis 1323 Stratford Road Hall Green Birmingham B28 9HH England to C/O Boothman Property Associates Ltd 20 Colmore Circus Queensway Birmingham B4 6AT on 2022-05-06

View PDF (1 pages)

18/02/2022

Termination of appointment of Snita Mohan Patel as a director on 2022-02-18

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

03/12/2021

Termination of appointment of Georgia Lee as a director on 2021-12-03

View PDF (1 pages)

19/11/2021

Director's details changed for Miss Snita Mohan Patel on 2021-11-19

View PDF (2 pages)

18/11/2021

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Bright Willis 1323 Stratford Road Hall Green Birmingham B28 9HH on 2021-11-18

View PDF (1 pages)

17/11/2021

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2021-10-23

View PDF (1 pages)

17/05/2021

Termination of appointment of Nigel Collett as a director on 2021-05-13

View PDF (1 pages)

11/05/2021

Appointment of Miss Sajeda Noreen as a director on 2021-04-28

View PDF (2 pages)

11/05/2021

Appointment of Mr Anzil Hussain as a director on 2021-04-28

View PDF (2 pages)

11/05/2021

Appointment of Miss Georgia Lee as a director on 2021-04-28

View PDF (2 pages)

11/05/2021

Appointment of Miss Snita Mohan Patel as a director on 2021-04-28

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

12/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

25/11/2019

Termination of appointment of Robert John Cudmore as a director on 2019-11-21

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

07/06/2019

Director's details changed for Mr Robert John Cudmore on 2019-06-07

View PDF (2 pages)

26/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

21/04/2017

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

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (4 pages)

13/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

24/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

10/09/2014

Director's details changed for Mr Nigel Collett on 2014-09-10

View PDF (2 pages)

16/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

15/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

05/11/2013

Termination of appointment of Hertford Company Secretaries Limited as a director

View PDF (1 pages)

17/09/2013

Director's details changed for Mr Nigel Collett on 2013-09-17

View PDF (2 pages)

15/08/2013

Appointment of Hertford Company Secretaries Limited as a director

View PDF (2 pages)

15/08/2013

Termination of appointment of Rmg Asset Management Limited as a director

View PDF (1 pages)

01/08/2013

Appointment of Mr Robert John Cudmore as a director

View PDF (2 pages)

22/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

18/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

18/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

16/02/2012

Director's details changed for Mr Nigel Collett on 2012-02-10

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-01 no member list

View PDF (4 pages)

19/06/2011

Director's details changed for Mr Nigel Collett on 2011-06-19

View PDF (2 pages)

19/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

02/12/2010

Annual return made up to 2010-12-01 no member list

View PDF (4 pages)

01/10/2010

Director's details changed for Cpm Asset Management Limited on 2010-09-15

View PDF (2 pages)

16/08/2010

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

View PDF (9 pages)

07/01/2010

Termination of appointment of Hertford Company Secretaries Limited as a director

View PDF (1 pages)

06/01/2010

Appointment of Mr Nigel Collett as a director

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-12-01 no member list

View PDF (3 pages)

02/12/2009

Director's details changed for Hertford Company Secretaries Limited on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Cpm Asset Management Limited on 2009-12-02

View PDF (2 pages)

02/12/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-12-02

View PDF (2 pages)

02/06/2009

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

View PDF (9 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

09/12/2008

Director's change of particulars / cpm asset management LIMITED / 04/12/2008

View PDF (1 pages)

09/12/2008

Director and secretary's change of particulars / hertford company secretaries LIMITED / 04/12/2008

View PDF (1 pages)

05/12/2008

Annual return made up to 01/12/08

View PDF (2 pages)

04/12/2008

Registered office changed on 04/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

05/12/2007

Annual return made up to 01/12/07

View PDF (2 pages)

05/12/2007

Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

20/07/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

16/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

16/01/2007

Annual return made up to 01/12/06

View PDF (4 pages)

26/09/2006

New director appointed

View PDF (1 pages)

26/09/2006

Amended full accounts made up to 2005-12-31

View PDF (10 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Annual return made up to 01/12/05

View PDF (4 pages)

05/10/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

07/01/2005

Annual return made up to 01/12/04

View PDF (4 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/12/2003

Annual return made up to 01/12/03

View PDF (4 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/12/2002

Annual return made up to 01/12/02

View PDF (4 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/08/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

11/12/2001

Annual return made up to 01/12/01

View PDF (3 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/07/2001

Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

16/01/2001

Annual return made up to 01/12/00

View PDF (3 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/01/2000

Annual return made up to 01/12/99

View PDF (3 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Registered office changed on 14/12/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (5 pages)

14/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

10/11/2025

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
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	01/12/1998 - 23/10/2021	1326
Hussain, Anzil	Director	28/04/2021 - Present	4
Punn, Sachin	Director	31/08/2022 - 31/12/2025	5
Harrison, Nigel John	Director	31/08/2022 - 27/10/2023	11
Robinson, Neil	Director	14/02/2002 - 20/07/2005	82

Persons with Significant Control

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

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Description

About DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED

DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at C/O Boothman Property Associates Independence House, Millfield Lane, Nether Poppleton, York YO26 6PH. There are currently 3 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 DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED?

DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/12/1998 .

Where is DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED located?

DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED is registered at C/O Boothman Property Associates Independence House, Millfield Lane, Nether Poppleton, York YO26 6PH.

What does DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED do?

DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DICKENS HEATH (PHASE II) MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2025-11-10 with no updates.