| Company Name | Dg Maidenhead Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12797074 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2020(3 years, 8 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 | Mr Philip Joseph Miller |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 216 C/O Assets For Life Waterhouse Business Centre Chelmsford Essex CM1 2QE |
| Director Name | Mr Liam Joseph Brendan Ryan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Unit 216 C/O Assets For Life Waterhouse Business Centre Chelmsford Essex CM1 2QE |
| Director Name | Mr Jesus Yohany Munoz Orozco |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Unit 216 C/O Assets For Life Waterhouse Business Centre Chelmsford Essex CM1 2QE |
| Director Name | Mr David Philip Erskine Padden |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2020(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD |
Location
| Registered Address | Unit 216 C/O Assets For Life Waterhouse Business Centre Chelmsford Essex CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Charges
| 27 November 2020 | Delivered on: 3 December 2020 Persons entitled: Ire Security Limited Classification: A registered charge Particulars: All of that freehold land and buildings known as 70/72. high street, maidenhead SL6 1PY registered at the land registry with title absolute under title numbers BK139036 and BK157276. Outstanding |
|---|
Filing History
| 15 December 2020 | Registered office address changed from The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD United Kingdom to Unit 216 C/O Assets for Life Waterhouse Business Centre Chelmsford Essex CM1 2QE on 15 December 2020 (1 page) |
|---|---|
| 15 December 2020 | Termination of appointment of David Philip Erskine Padden as a director on 30 November 2020 (1 page) |
| 3 December 2020 | Registration of charge 127970740001, created on 27 November 2020 (36 pages) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 6 August 2020 | Incorporation Statement of capital on 2020-08-06
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