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DIRECT BUILD MANAGEMENT LIMITED

Learn more about DIRECT BUILD MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ

DIRECT BUILD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00998512
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Company DIRECT BUILD MANAGEMENT LIMITED is a Private Limited Company, registration number 00998512, established in United Kingdom on the 31. December 1970. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called DYDON HOLDINGS LIMITED. The company is based on REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ. Business of the company DIRECT BUILD MANAGEMENT LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS BLAKE CLAIRE MINTON" from the 2016.05.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DIRECT BUILD MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about DIRECT BUILD MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to DIRECT BUILD MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MS BLAKE CLAIRE MINTON
Form type: AP01
Date: 2016.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN MINTON
Form type: TM01
Date: 2016.05.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, C/O PKF UK LLP, REGENT HOUSE CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Form type: AD01
Date: 2016.01.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MINTON / 01/01/2012
Form type: CH01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, HAYDN HOUSE 309-329 HAYDN ROAD, NOTTINGHAM, NG5 1HG
Form type: AD01
Date: 2010.10.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAUNCE MINTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MINTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANN MINTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7NH
Form type: 287
Date: 2009.03.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINAH MINTON / 01/01/2009
Form type: 288c
Date: 2009.03.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 30 HOUNDS GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7DH
Form type: 287
Date: 2008.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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COMPANY NAME CHANGED, DYDON HOLDINGS LIMITED, CERTIFICATE ISSUED ON 30/11/04
Form type: CERTNM
Date: 2004.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, 32-34 QUEENS ROAD, COVENTRY, CV1 3FJ
Form type: 287
Date: 2003.11.25
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, GUNCROFT LODGE, NOTTINGHAM ROAD, LOWDHAM, NOTTINGHAM NG14 7AP
Form type: 287
Date: 2003.07.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01

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Company directors and board members:

DINAH ANN MINTON (current)
Secretary, COMPANY DIRECTOR, 1997.05.30
GUNCROFT LODGE 22 NOTTINGHAM ROAD , LOWDHAM NOTTINGHAM
NG14 7AP, NOTTINGHAMSHIRE
BLAKE CLAIRE MINTON (current)
Director, STYLIST, 2016.03.01
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
DINAH ANN MINTON (current)
Director, COMPANY DIRECTOR, 1991.12.31
GUNCROFT LODGE 22 NOTTINGHAM ROAD , LOWDHAM NOTTINGHAM
NG14 7AP, NOTTINGHAMSHIRE
HANNAH ELIZABETH MINTON (current)
Director, ARCHITECT, 2005.12.02
111-112 CONEY GREY SPINNEY FLINTHAM , NEWARK
NG23 5LN, NOTTINGHAMSHIRE
DONALD LESLIE HAXBY (resigned)
Secretary, 1991.12.31 - 1997.05.30
CANDANT HOUSE UPTON , NOTTINGHAM
NG23 5ST, NOTTINGHAMSHIRE
DONALD LESLIE HAXBY (resigned)
Director, VETERINARY SURGEON, 1991.12.31 - 1997.05.30
CANDANT HOUSE UPTON , NOTTINGHAM
NG23 5ST, NOTTINGHAMSHIRE
BARRINGTON JOHN MINTON (resigned)
Director, ARCHITECT, 1997.05.30 - 1998.11.14
GUNCROFT LODGE 22 NOTTINGHAM ROAD LOWDHAM , NOTTINGHAM
NG14 7AP, NOTTINGHAMSHIRE
JOHN LAUNCE MINTON (resigned)
Director, FURNITURE RESTORER, 1999.02.14 - 2016.04.07
12 PRIORY CRESCENT GEDLING , NOTTINGHAM
NG4 3LH

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Information about the Private Limited Company DIRECT BUILD MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data