DJG MANAGEMENT SERVICES LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

DJG MANAGEMENT SERVICES LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
DJG MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04304051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DJG MANAGEMENT SERVICES LIMITED - MAIDSTONE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DENDY NEVILLE, 3-4 BOWER
MAIDSTONE
KENT
ME16 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL HUNTINGTON Jun 1957 British Director 2024-04-01 CURRENT
DAVID JONATHAN GIBBINS May 1976 British Director 2001-10-12 CURRENT
PAUL JAMES LILLEY Jun 1968 British Director 2006-03-01 UNTIL 2013-12-15 RESIGNED
AMANDA VERONICA LILLEY Dec 1966 British Director 2006-03-01 UNTIL 2013-12-15 RESIGNED
VICTORIA CARMEL GIBBINS Dec 1975 British Director 2005-04-18 UNTIL 2018-05-22 RESIGNED
MR ADRIAN BUTCHER Mar 1968 British Director 2010-06-11 UNTIL 2013-12-15 RESIGNED
VICTORIA CARMEL GIBBINS Dec 1975 British Secretary 2001-10-12 UNTIL 2018-05-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-12 UNTIL 2001-10-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-12 UNTIL 2001-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Djg Construction Management Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DJG CONSTRUCTION LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
CLEARWAY TRAFFIC SOLUTIONS LTD MAIDSTONE Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
CLEARWAY TRAFFIC MANAGEMENT LIMITED MAIDSTONE Dissolved... DORMANT 74990 - Non-trading company
STONELAKE INVESTMENTS LIMITED MAIDSTONE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HTW CONSTRUCTION LIMITED DOVER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DJG_MANAGEMENT_SERVICES_L - Accounts 2023-09-29 31-12-2022 £2,113,162 Cash £7,469,477 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2022-09-30 31-12-2021 £559,105 Cash £3,755,893 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2021-07-09 31-12-2020 £34,999 Cash £2,745,655 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2020-04-09 31-12-2019 £172,752 Cash £2,129,658 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2019-09-26 31-12-2018 £1,438,749 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2019-03-16 31-07-2018 £1,282,460 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2018-04-28 31-07-2017 £1,019,460 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2017-03-15 31-07-2016 £716,984 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2015-12-09 31-03-2015 £131,444 Cash £667,477 equity
DJG_MANAGEMENT_SERVICES_L - Accounts 2014-12-11 31-03-2014 £254,446 Cash £375,967 equity

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