Doucecroft Management Limited

Company Name	Doucecroft Management Limited
Company Status	Dissolved
Company Number	06291721
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David Barrie Rawlinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2019(11 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	167 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	Miss Abigail Emma Graves
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2020(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 September 2022)
Role	Contract Support Officer.
Country of Residence	England
Correspondence Address	165 High Street Kelvedon Colchester Essex CO5 9JA

Secretary Name	Mr David Barrie Rawlinson
Status	Closed
Appointed	12 May 2020(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 September 2022)
Role	Company Director
Correspondence Address	167 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	John Timothy Sidney Groves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	Great Canney Farm Hackmans Lane Purleigh Chelmsford Essex CM3 6RP

Director Name	Mr Steven Wheal
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Blenheim Park Close Leigh On Sea Essex SS9 4AR

Secretary Name	Mr Steven Wheal
Nationality	British
Status	Resigned
Appointed	26 June 2007(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Blenheim Park Close Leigh On Sea Essex SS9 4AR

Director Name	Mr Francis Robert Cardwell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 June 2019)
Role	Auditor
Country of Residence	England
Correspondence Address	167 High Street Kelvedon Essex CO5 9JA

Director Name	Gemma Spinks
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 May 2020)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	116 Feering Hill Feering Colchester Essex CO5 9PY

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	167 High Street Kelvedon Colchester Essex CO5 9JA
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Shareholders

2 at £1	Francis Robert Cardwell 50.00% Ordinary
2 at £1	Gemma Spinks 50.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

27 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
13 May 2020	Appointment of Mr David Barrie Rawlinson as a secretary on 12 May 2020 (2 pages)
11 May 2020	Appointment of Miss Abigail Emma Graves as a director on 9 May 2020 (2 pages)
10 May 2020	Termination of appointment of Gemma Spinks as a director on 9 May 2020 (1 page)
13 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
28 June 2019	Appointment of Mr David Barrie Rawlinson as a director on 20 June 2019 (2 pages)
28 June 2019	Termination of appointment of Francis Robert Cardwell as a director on 20 June 2019 (1 page)
28 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
28 June 2019	Registered office address changed from C/O Gemma Spinks 116 Feering Hill Feering Colchester Essex CO5 9PY to 167 High Street Kelvedon Colchester Essex CO5 9JA on 28 June 2019 (1 page)
22 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4 (6 pages)
25 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4 (6 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (4 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (4 pages)
4 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 June 2013	Director's details changed for Gemma Spinks on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Gemme Spinks on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Gemma Spinks on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Gemme Spinks on 27 June 2013 (2 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
28 June 2012	Registered office address changed from 165 High Street Kelvedon Essex CO5 9JA on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from C/O Gemma Spinks 116 Feering Hill Feering Colchester Essex CO5 9PY United Kingdom on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 165 High Street Kelvedon Essex CO5 9JA on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Registered office address changed from C/O Gemma Spinks 116 Feering Hill Feering Colchester Essex CO5 9PY United Kingdom on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Director's details changed for Gemme Spinks on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Gemme Spinks on 28 June 2012 (2 pages)
1 November 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
26 October 2011	Registered office address changed from Robinson Sterling 551 Green Lane Ilford Essex IG3 9RJ United Kingdom on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from Robinson Sterling 551 Green Lane Ilford Essex IG3 9RJ United Kingdom on 26 October 2011 (2 pages)
20 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
20 September 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
31 March 2011	Appointment of Francis Robert Cardwell as a director (3 pages)
31 March 2011	Appointment of Francis Robert Cardwell as a director (3 pages)
31 March 2011	Appointment of Gemme Spinks as a director (3 pages)
31 March 2011	Appointment of Gemme Spinks as a director (3 pages)
8 February 2011	Termination of appointment of Steven Wheal as a secretary (1 page)
8 February 2011	Termination of appointment of Steven Wheal as a director (1 page)
8 February 2011	Termination of appointment of Steven Wheal as a secretary (1 page)
8 February 2011	Termination of appointment of Steven Wheal as a director (1 page)
24 November 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
27 August 2010	Termination of appointment of John Groves as a director (1 page)
27 August 2010	Termination of appointment of John Groves as a director (1 page)
14 July 2009	Return made up to 25/06/09; full list of members (4 pages)
14 July 2009	Return made up to 25/06/09; full list of members (4 pages)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 March 2009	Registered office changed on 23/03/2009 from 277 ilford lane ilford essex IG1 2SD (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 277 ilford lane ilford essex IG1 2SD (1 page)
24 September 2008	Return made up to 25/06/08; full list of members (4 pages)
24 September 2008	Return made up to 25/06/08; full list of members (4 pages)
14 February 2008	Accounting reference date extended from 30/06/08 to 30/11/08 (1 page)
14 February 2008	Accounting reference date extended from 30/06/08 to 30/11/08 (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
2 February 2008	Ad 03/07/07--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
2 February 2008	New secretary appointed;new director appointed (1 page)
2 February 2008	Ad 03/07/07--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
2 February 2008	New secretary appointed;new director appointed (1 page)
2 February 2008	Ad 03/07/07--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
2 February 2008	New secretary appointed;new director appointed (2 pages)
2 February 2008	Ad 03/07/07--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
2 February 2008	New secretary appointed;new director appointed (2 pages)
26 October 2007	Ad 17/10/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 October 2007	Ad 17/10/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
25 June 2007	Incorporation (10 pages)
25 June 2007	Incorporation (10 pages)

Doucecroft Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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