Deanfield (Marsh Gibbon) Management Company Limited

Active13401394 Private company limited by guarantee
Incorporated
16 May 2021 (5 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Peter Alden Charles Staffell
Alan Richard Clements
Controlled by
Peter Alden Charles Staffell
Alan Richard Clements
Accounts type
Dormant
Region
South East
Address
Dulce Domum Alma Road
Eton Wick
Windsor
SL4 6JZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Staffell, Peter Alden Charles
Director · Appointed 24 September 2026
British
Born August 1980 (46)
Clements, Alan Richard
Director · Appointed 16 July 2025
British
Born June 1961 (65)
Corporate Secretary · Appointed 1 April 2022
Officer history (7 former)
24 September 2026
Appointed Staffell, Peter Alden Charles as Director
1 January 2026
Resigned Williamson, Alan James as Director
16 July 2025
Resigned Gilbert, Liam Daniel as Director
16 July 2025
Resigned Davidson, Robert as Director
16 July 2025
Resigned Aldridge, Andrew John as Director
16 July 2025
Appointed Clements, Alan Richard as Director
16 July 2025
Appointed Williamson, Alan James as Director
15 November 2024
Appointed Aldridge, Andrew John as Director
15 November 2024
Appointed Gilbert, Liam Daniel as Director
2 October 2024
Resigned Blades, Peter James as Director
31 August 2023
Appointed Davidson, Robert as Director
31 August 2023
Resigned Giles, Paul Joseph as Director
1 April 2022
Resigned Pitsec Limited as Corporate Secretary
1 April 2022
Appointed Eaves Property Management Services Limited as Corporate Secretary
16 May 2021
Appointed Pitsec Limited as Corporate Secretary
16 May 2021
Appointed Giles, Paul Joseph as Director
16 May 2021
Appointed Blades, Peter James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Alden Charles Staffell
Individual · Notified 24 September 2026
Has significant influence or control
British
Born August 1980 (46)
Alan Richard Clements
Individual · Notified 16 July 2025
Has significant influence or control
British
Born June 1961 (65)
Former controllers (6)
1 January 2026
Ceased Alan James Williamson — Has significant influence or control
9 December 2025
Ceased Liam Daniel Gilbert — Has significant influence or control
16 July 2025
Ceased Andrew John Aldridge — Has significant influence or control
16 July 2025
Ceased Robert Davidson — Has significant influence or control
2 October 2024
Ceased Peter James Blades — Holds 25–50% of voting rights
31 August 2023
Ceased Paul Joseph Giles — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Net Assets£0£0
Shareholder Funds£0£0

Filings 41

Show all 41 filings

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