Company NameDixon Court Management Limited
DirectorsSteven Reed and Joanne Wallace
Company StatusActive
Company Number02987477
CategoryPrivate Limited Company
Incorporation Date7 November 1994(29 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSteven Reed
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2006(11 years, 7 months after company formation)
Appointment Duration17 years, 9 months
RoleFinance Officer
Country of ResidenceUnited Kingdom
Correspondence Address2a Dixon Court
Hull
East Riding
HU16 5BN
Director NameJoanne Wallace
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2007(12 years, 4 months after company formation)
Appointment Duration17 years
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressNewholme Main Street
Ulrome
North Humberside
YO25 8TP
Director NameRichard Hillaby
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(1 day after company formation)
Appointment Duration11 years, 2 months (resigned 25 January 2006)
RoleBuilding Contractor
Correspondence Address205 Beverley Road
Kirk Ella
Hull
North Humberside
HU10 7AG
Secretary NameSusan Hillaby
NationalityBritish
StatusResigned
Appointed08 November 1994(1 day after company formation)
Appointment Duration8 years, 5 months (resigned 14 April 2003)
RoleCompany Director
Correspondence Address205 Beverley Road
Kirkella
North Humberside
HU10 7AG
Secretary NameMr John Frederick Larard
NationalityBritish
StatusResigned
Appointed14 April 2003(8 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 June 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSuite 3
26 Princes Dock Street
Hull
East Yorkshire
HU1 1JX
Director NameDr Charlotte Fuller
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2006(11 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 August 2007)
RoleClinical Psychologist
Correspondence AddressFlat 3 275 Fulwood Road
Sheffield
South Yorkshire
S10 3BD
Secretary NameMr Johannes Van Nieuwkerk
NationalityDutch
StatusResigned
Appointed01 June 2009(14 years, 6 months after company formation)
Appointment Duration12 years (resigned 22 June 2021)
RoleCompany Director
Correspondence Address79 Beverley Road
Hull
North Humberside
HU3 1XR
Director NameScale Lane Registrars Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
North Humberside
HU1 1PH
Secretary NameScale Lane Formations Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hill
North Humberside
HU1 1PH

Location

Registered AddressRiverside House
11-12 Nelson Street
Hull
HU1 1XE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Charles Bell
20.00%
Ordinary
1 at £1Kenneth Raymond Baldwin & Louise Baldwin
20.00%
Ordinary
1 at £1Mr Mckay & Mrs Mckay
20.00%
Ordinary
1 at £1Richard Hillaby
20.00%
Ordinary
1 at £1Stephen Martin Reed
20.00%
Ordinary

Financials

Year2014
Net Worth£5,381
Cash£4,987
Current Liabilities£895

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Filing History

3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
6 February 2020Micro company accounts made up to 30 November 2019 (3 pages)
14 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
24 May 2019Micro company accounts made up to 30 November 2018 (3 pages)
9 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
16 April 2018Micro company accounts made up to 30 November 2017 (2 pages)
15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
(6 pages)
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
(6 pages)
11 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5
(6 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5
(6 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5
(6 pages)
2 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5
(6 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5
(6 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5
(6 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
7 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 December 2009Director's details changed for Joanne Wallace on 10 November 2009 (2 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
4 December 2009Secretary's details changed for Mr Hans Van Niewkerk on 10 November 2009 (1 page)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Joanne Wallace on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Steven Reed on 10 November 2009 (2 pages)
4 December 2009Secretary's details changed for Mr Hans Van Niewkerk on 10 November 2009 (1 page)
4 December 2009Director's details changed for Steven Reed on 10 November 2009 (2 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 June 2009Appointment terminated secretary john larard (1 page)
16 June 2009Appointment terminated secretary john larard (1 page)
2 June 2009Secretary appointed mr hans van niewkerk (1 page)
2 June 2009Secretary appointed mr hans van niewkerk (1 page)
2 June 2009Registered office changed on 02/06/2009 from suite 3 26 princes dock street hull HU1 2JX (1 page)
2 June 2009Registered office changed on 02/06/2009 from suite 3 26 princes dock street hull HU1 2JX (1 page)
27 January 2009Return made up to 07/11/08; full list of members (5 pages)
27 January 2009Return made up to 07/11/08; full list of members (5 pages)
13 May 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
13 May 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 March 2008Director appointed joanne wallace (1 page)
19 March 2008Director appointed joanne wallace (1 page)
6 March 2008Appointment terminated director charlotte fuller (1 page)
6 March 2008Return made up to 07/11/07; full list of members (5 pages)
6 March 2008Appointment terminated director charlotte fuller (1 page)
6 March 2008Return made up to 07/11/07; full list of members (5 pages)
12 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
12 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
2 April 2007Return made up to 07/11/06; full list of members (3 pages)
2 April 2007Return made up to 07/11/06; full list of members (3 pages)
4 December 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
4 December 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
14 September 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
9 August 2006Director's particulars changed (1 page)
9 August 2006Director's particulars changed (1 page)
10 July 2006Return made up to 07/11/05; full list of members (3 pages)
10 July 2006Return made up to 07/11/05; full list of members (3 pages)
10 July 2006Secretary's particulars changed (1 page)
10 July 2006Secretary's particulars changed (1 page)
5 July 2006New director appointed (2 pages)
5 July 2006New director appointed (2 pages)
5 July 2006New director appointed (2 pages)
5 July 2006New director appointed (2 pages)
3 November 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
3 November 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
15 February 2005Return made up to 07/11/04; full list of members (7 pages)
15 February 2005Return made up to 07/11/04; full list of members (7 pages)
21 October 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
21 October 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
12 December 2003Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 12/12/03
(8 pages)
12 December 2003Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 12/12/03
(8 pages)
26 November 2003Secretary resigned (1 page)
26 November 2003Secretary resigned (1 page)
30 September 2003New secretary appointed (2 pages)
30 September 2003New secretary appointed (2 pages)
25 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
25 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
16 November 2002Return made up to 07/11/02; full list of members (7 pages)
16 November 2002Return made up to 07/11/02; full list of members (7 pages)
25 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
25 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
23 November 2001Return made up to 07/11/01; full list of members (7 pages)
23 November 2001Return made up to 07/11/01; full list of members (7 pages)
24 September 2001Total exemption full accounts made up to 30 November 2000 (5 pages)
24 September 2001Total exemption full accounts made up to 30 November 2000 (5 pages)
23 November 2000Return made up to 07/11/00; full list of members (7 pages)
23 November 2000Return made up to 07/11/00; full list of members (7 pages)
3 October 2000Full accounts made up to 30 November 1999 (6 pages)
3 October 2000Full accounts made up to 30 November 1999 (6 pages)
1 December 1999Return made up to 07/11/99; full list of members (7 pages)
1 December 1999Return made up to 07/11/99; full list of members (7 pages)
29 September 1999Full accounts made up to 30 November 1998 (6 pages)
29 September 1999Full accounts made up to 30 November 1998 (6 pages)
17 November 1998Return made up to 07/11/98; no change of members (4 pages)
17 November 1998Return made up to 07/11/98; no change of members (4 pages)
18 September 1998Full accounts made up to 30 November 1997 (6 pages)
18 September 1998Full accounts made up to 30 November 1997 (6 pages)
26 November 1997Registered office changed on 26/11/97 from: st. Mary's court lowgate kingston upon hull north humberside HU1 1YG (1 page)
26 November 1997Return made up to 07/11/97; full list of members (6 pages)
26 November 1997Return made up to 07/11/97; full list of members (6 pages)
26 November 1997Registered office changed on 26/11/97 from: st. Mary's court lowgate kingston upon hull north humberside HU1 1YG (1 page)
24 September 1997Full accounts made up to 30 November 1996 (6 pages)
24 September 1997Full accounts made up to 30 November 1996 (6 pages)
19 June 1997Return made up to 07/11/95; full list of members (6 pages)
19 June 1997Return made up to 07/11/96; full list of members (6 pages)
19 June 1997Return made up to 07/11/95; full list of members (6 pages)
13 May 1997Compulsory strike-off action has been discontinued (1 page)
13 May 1997Compulsory strike-off action has been discontinued (1 page)
12 May 1997Full accounts made up to 30 November 1995 (6 pages)
12 May 1997Full accounts made up to 30 November 1995 (6 pages)
29 April 1997First Gazette notice for compulsory strike-off (1 page)
29 April 1997First Gazette notice for compulsory strike-off (1 page)
7 November 1994Incorporation (13 pages)
7 November 1994Incorporation (13 pages)