| Company Name | Digby House Limited |
|---|---|
| Directors | Donna Day and Christopher Smith |
| Company Status | Active |
| Company Number | 05492375 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2005(18 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Donna Day |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2021(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colchester Business Centre 1 George Williams Way Colchester CO1 2JS |
| Director Name | Mr Christopher Smith |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British Virgin Isles |
| Status | Current |
| Appointed | 24 May 2021(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS |
| Secretary Name | Carole Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Digby House 4 Barfield Road, West Mersea Colchester Essex CO5 8QT |
| Director Name | Roy Phillip Webb |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2008(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 31 May 2012) |
| Role | Manager |
| Correspondence Address | Le Brett Neuvic Entier 87130 France |
| Director Name | Mr David Rogers |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2009(3 years, 11 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 24 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Digby House 4 Barfield Road, West Mersea Colchester Essex CO5 8QT |
Location
| Registered Address | Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Rogers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 9 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 09 September |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Accounts for a dormant company made up to 30 June 2020 (9 pages) |
| 11 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 23 July 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 1 November 2017 | Notification of David Michael Rogers as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Notification of David Michael Rogers as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 7 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 15 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Termination of appointment of Roy Webb as a director (1 page) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Termination of appointment of Roy Webb as a director (1 page) |
| 14 August 2012 | Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 14 August 2012 (1 page) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 25 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Director appointed david rogers (1 page) |
| 11 August 2009 | Director appointed david rogers (1 page) |
| 24 July 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 24 March 2009 | Appointment terminated secretary carole wright (1 page) |
| 24 March 2009 | Appointment terminated secretary carole wright (1 page) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 March 2009 | Director appointed roy phillip webb (1 page) |
| 3 March 2009 | Director appointed roy phillip webb (1 page) |
| 2 March 2009 | Appointment terminated director david rogers (1 page) |
| 2 March 2009 | Appointment terminated director david rogers (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 23 August 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 27 June 2005 | Incorporation (14 pages) |
| 27 June 2005 | Incorporation (14 pages) |