Introduction
Watch Company
B
BILLINGSHURST MANAGEMENT COMPANY LIMITED
BILLINGSHURST MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 March 2021 with the registered office located in Newbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BILLINGSHURST MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13292403
LTD Company
Age
5 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Previous Company Names
DUNMOORE 2021 LTD
From: 25 March 2021To: 1 December 2021
Address
Brightwalton House Brightwalton Newbury, RG20 7BZ,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOBBY, Jeffrey Robert
ActiveBrightwalton, NewburyRG20 7BZ
Born May 1968
Director
Appointed 25 Mar 2021
HOBBY, Jeffrey Robert
Brightwalton, NewburyRG20 7BZ
Born May 1968
Director
25 Mar 2021
Active
MARSHALL, Alexander Fraser
ActiveBrightwalton, NewburyRG20 7BZ
Born October 1985
Director
Appointed 01 Dec 2021
MARSHALL, Alexander Fraser
Brightwalton, NewburyRG20 7BZ
Born October 1985
Director
01 Dec 2021
Active
SOUTO, Tomas Francisco
ActiveBrightwalton, NewburyRG20 7BZ
Born December 1988
Director
Appointed 25 Mar 2021
SOUTO, Tomas Francisco
Brightwalton, NewburyRG20 7BZ
Born December 1988
Director
25 Mar 2021
Active
GIBBON, Mark Ian
ResignedBrightwalton, NewburyRG20 7BZ
Born March 1978
Director
Appointed 20 Dec 2021
Resigned 17 Oct 2023
GIBBON, Mark Ian
Brightwalton, NewburyRG20 7BZ
Born March 1978
Director
20 Dec 2021
Resigned 17 Oct 2023
Resigned
HANSON-VAUX, Myles James
ResignedBrightwalton, NewburyRG20 7BZ
Born December 1990
Director
Appointed 25 Mar 2021
Resigned 30 Dec 2021
HANSON-VAUX, Myles James
Brightwalton, NewburyRG20 7BZ
Born December 1990
Director
25 Mar 2021
Resigned 30 Dec 2021
Resigned
SCOTT, Andrew
ResignedBrightwalton, NewburyRG20 7BZ
Born June 1987
Director
Appointed 19 Oct 2022
Resigned 04 Oct 2024
SCOTT, Andrew
Brightwalton, NewburyRG20 7BZ
Born June 1987
Director
19 Oct 2022
Resigned 04 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dunmoore Group Limited
ActiveBrightwalton, NewburyRG20 7BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Dunmoore Group Limited
Brightwalton, NewburyRG20 7BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
7 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2021
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2021
1 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2021