Introduction
Watch Company
D
DIGBETH SQUARE MANAGEMENT COMPANY LIMITED
DIGBETH SQUARE MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DIGBETH SQUARE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13061298
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (5 months ago)
Submitted on 23 December 2025 (5 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
2 Centro Place Pride Park Derby, DE24 8RF,
Previous Addresses
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 6 February 2025
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
From: 4 December 2020To: 25 July 2022
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Corporate Director Company With ...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MHL (MANCOS) LIMITED
Active2 Lochside View, EdinburghEH12 9DH
Corporate secretary
Appointed 31 Jan 2025
MHL (MANCOS) LIMITED
2 Lochside View, EdinburghEH12 9DH
Corporate secretary
31 Jan 2025
Active
FORD, Mrs Bethany
ActiveLochside View, EdinburghEH12 9DH
Born October 1991
Director
Appointed 31 Jan 2026
FORD, Mrs Bethany
Lochside View, EdinburghEH12 9DH
Born October 1991
Director
31 Jan 2026
Active
MHL (MANCOS) LIMITED
Active2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 31 Jan 2025
MHL (MANCOS) LIMITED
2 Lochside View, EdinburghEH12 9DH
Corporate director
31 Jan 2025
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedLongbridge, BirminghamB31 2TS
Corporate secretary
Appointed 04 Dec 2020
Resigned 31 Jan 2025
ST. MODWEN CORPORATE SERVICES LIMITED
Longbridge, BirminghamB31 2TS
Corporate secretary
04 Dec 2020
Resigned 31 Jan 2025
Resigned
INSTALL, Martin Paul
ResignedCentro Place, DerbyDE24 8RF
Born January 1972
Director
Appointed 04 Dec 2020
Resigned 31 Jan 2025
INSTALL, Martin Paul
Centro Place, DerbyDE24 8RF
Born January 1972
Director
04 Dec 2020
Resigned 31 Jan 2025
Resigned
JACKSON, Julie Mansfield
ResignedCentro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 31 Jan 2025
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
Centro Place, DerbyDE24 8RF
Born December 1965
Director
31 Jan 2025
Resigned 31 Jan 2026
Resigned
MULCAHY, James
ResignedCentro Place, DerbyDE24 8RF
Born April 1981
Director
Appointed 03 May 2022
Resigned 31 Jan 2025
MULCAHY, James
Centro Place, DerbyDE24 8RF
Born April 1981
Director
03 May 2022
Resigned 31 Jan 2025
Resigned
SMITH, David
ResignedCentro Place, DerbyDE24 8RF
Born August 1968
Director
Appointed 04 Dec 2020
Resigned 31 Jan 2025
SMITH, David
Centro Place, DerbyDE24 8RF
Born August 1968
Director
04 Dec 2020
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Modwen Homes Limited
ActiveLongbridge, BirminghamB31 2TS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
St. Modwen Homes Limited
Longbridge, BirminghamB31 2TS
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
6 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2025
6 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2025
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
25 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 July 2022
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2022
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2020