Ducketts Mead Flats Management Limited

Company Name	Ducketts Mead Flats Management Limited
Company Status	Active
Company Number	03718565
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Terri Cassidy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	23 February 1999(same day as company formation)
Role	Wp Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 14 11/16 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Ian Alexander George Heasley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 February 1999(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 14 11/16 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Russell Henry Newman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 February 1999(same day as company formation)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 15 11/16 Ducketts Mead Roydon Harlow Essex CM19 5EG

Secretary Name	Russell Henry Newman
Nationality	British
Status	Current
Appointed	23 February 1999(same day as company formation)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 15 11/16 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Mr Gerald Cottrill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(4 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Deborah Foster
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(6 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Customer Relations Manager
Country of Residence	United Kingdom
Correspondence Address	13 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Mr Richard Foster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6church Mead Roydon Harlow Essex CM19 5EG

Director Name	Mrs Brenda Francess Foster
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Church Mead 6 Church Mead Roydon Harlow CM19 5EY

Director Name	Mr John David Fitzpatrick
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(22 years, 1 month after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	16 Ducketts Mead Roydon Harlow CM19 5EG

Director Name	Edna Alice Gilbert
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Retired
Correspondence Address	Flat 11 11/16 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Beryl Lorraine Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Secretary /Pa
Country of Residence	United Kingdom
Correspondence Address	Flat 16 11/16 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Geoffrey David Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Technical Officer
Country of Residence	England
Correspondence Address	16 Ducketts Mead Roydon Essex CM19 5EG

Director Name	Eva Grace Canning
Date of Birth	May 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Retired
Correspondence Address	Flat 13 11/16 Ducketts Roydon Harlow Essex CM19 5EG

Director Name	Mrs Brenda Francess Foster
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(9 months after company formation)
Appointment Duration	6 years (resigned 01 December 2005)
Role	Retired
Country of Residence	England
Correspondence Address	6 Church Mead Roydon Harlow Essex CM19 5EY

Director Name	Donald William Wagstaff
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 September 2007)
Role	Retired
Correspondence Address	12 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Shirley Wagstaff
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(12 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Ducketts Mead Roydon Harlow Essex CM19 5EG

Director Name	Richard Foster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2005)
Role	Retired
Correspondence Address	6 Church Mead Roydon Harlow Essex CM19 5EY

Director Name	Mr David John Morris
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Temple House, Farm Close Roydon Harlow Essex CM19 5LW

Location

Registered Address	Flat 15 11/16 Ducketts Mead Roydon Harlow Essex CM19 5EG
Region	East of England
Constituency	Harlow
County	Essex
Parish	Roydon
Ward	Roydon
Built Up Area	Roydon

Shareholders

1 at £1	Beryl Evans & Geoff Evans 16.67% Ordinary
1 at £1	Deborah Foster 16.67% Ordinary
1 at £1	Gerald Cottrill 16.67% Ordinary
1 at £1	Russell Henry Newman 16.67% Ordinary
1 at £1	Shirley Wagstaff 16.67% Ordinary
1 at £1	Terri Cassidy & Ian Heasley 16.67% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
23 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
4 March 2018	Appointment of Mrs Brenda Francess Foster as a director on 30 May 2017 (2 pages)
4 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
4 March 2018	Termination of appointment of Shirley Wagstaff as a director on 30 May 2017 (1 page)
4 March 2018	Appointment of Mr Richard Foster as a director on 30 May 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
22 February 2017	Termination of appointment of Beryl Lorraine Evans as a director on 11 July 2016 (1 page)
22 February 2017	Appointment of Mr David John Morris as a director on 11 July 2016 (2 pages)
22 February 2017	Termination of appointment of Beryl Lorraine Evans as a director on 11 July 2016 (1 page)
22 February 2017	Termination of appointment of Geoffrey David Evans as a director on 11 July 2016 (1 page)
22 February 2017	Appointment of Mr David John Morris as a director on 11 July 2016 (2 pages)
22 February 2017	Termination of appointment of Geoffrey David Evans as a director on 11 July 2016 (1 page)
8 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 6 (12 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 6 (12 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6 (12 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6 (12 pages)
22 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 6 (12 pages)
12 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 6 (12 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
20 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
8 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (12 pages)
8 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (12 pages)
8 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (12 pages)
17 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (12 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Terri Cassidy on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Gerald Cottrill on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Deborah Foster on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Ian Alexander George Heasley on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Gerald Cottrill on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Deborah Foster on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Russell Henry Newman on 28 February 2010 (2 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
22 March 2010	Director's details changed for Beryl Lorraine Evans on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Terri Cassidy on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Shirley Wagstaff on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Ian Alexander George Heasley on 28 February 2010 (2 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
22 March 2010	Director's details changed for Shirley Wagstaff on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Russell Henry Newman on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Beryl Lorraine Evans on 28 February 2010 (2 pages)
8 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
3 March 2009	Return made up to 23/02/09; full list of members (7 pages)
3 March 2009	Return made up to 23/02/09; full list of members (7 pages)
26 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 March 2008	Appointment terminated director donald wagstaff (1 page)
7 March 2008	Return made up to 23/02/08; full list of members (8 pages)
7 March 2008	Appointment terminated director donald wagstaff (1 page)
7 March 2008	Return made up to 23/02/08; full list of members (8 pages)
27 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
23 March 2007	Return made up to 23/02/07; full list of members (12 pages)
23 March 2007	Return made up to 23/02/07; full list of members (12 pages)
27 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director resigned (14 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director resigned (14 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
1 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2005	Return made up to 23/02/05; full list of members (14 pages)
22 March 2005	Return made up to 23/02/05; full list of members (14 pages)
16 November 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
16 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Return made up to 23/02/04; full list of members (14 pages)
5 April 2004	Return made up to 23/02/04; full list of members (14 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
21 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2003	Total exemption small company accounts made up to 28 February 2003 (2 pages)
21 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2003	Total exemption small company accounts made up to 28 February 2003 (2 pages)
12 March 2003	Return made up to 23/02/03; full list of members (14 pages)
12 March 2003	Return made up to 23/02/03; full list of members (14 pages)
1 November 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
1 November 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
1 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2002	Return made up to 23/02/02; full list of members (12 pages)
21 March 2002	Return made up to 23/02/02; full list of members (12 pages)
28 November 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
28 November 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
12 March 2001	Return made up to 23/02/01; full list of members (12 pages)
12 March 2001	Return made up to 23/02/01; full list of members (12 pages)
27 October 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
27 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Return made up to 23/02/00; full list of members (9 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Return made up to 23/02/00; full list of members (9 pages)
23 February 1999	Incorporation (17 pages)
23 February 1999	Incorporation (17 pages)

Ducketts Mead Flats Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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