Done Management Limited

Company Name	Done Management Limited
Director	Fred Done
Company Status	Active
Company Number	04957207
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Peter Eric Done
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2006)
Role	Employment Consultancy
Country of Residence	England
Correspondence Address	M28

Director Name	Mrs Maureen Done
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 7 months (resigned 07 July 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Anne Done
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 2 months (resigned 08 February 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Peter Eric Done
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2006)
Role	Employment Consultancy
Country of Residence	England
Correspondence Address	M28

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	24 March 2006(2 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 December 2020)
Role	Accountant
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Wood Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	betfred.com
Email address	[email protected]
Telephone	023 e0405883
Telephone region	Southampton / Portsmouth

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

120 at £1	Done Brothers (Cash Betting) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

22 February 2021	Termination of appointment of Anne Done as a director on 8 February 2021 (1 page)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
3 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
7 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Maureen Done as a director on 7 July 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 January 2017	Accounts for a dormant company made up to 25 September 2016 (6 pages)
8 January 2017	Accounts for a dormant company made up to 25 September 2016 (6 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 27 September 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 27 September 2015 (2 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 120 (4 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 120 (4 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 120 (4 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
17 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
1 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 120 (5 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 120 (5 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 120 (5 pages)
28 March 2014	Director's details changed for Mrs Maureen Done on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Anne Done on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mrs Maureen Done on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Anne Done on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 120 (7 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 120 (7 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 120 (7 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
28 July 2011	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 December 2009	Director's details changed for Anne Done on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Anne Done on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Maureen Done on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Maureen Done on 24 December 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 07/11/08; full list of members (4 pages)
14 April 2009	Return made up to 07/11/08; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 07/11/07; full list of members (2 pages)
6 February 2008	Return made up to 07/11/07; full list of members (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 December 2006	Return made up to 07/11/06; full list of members (2 pages)
6 December 2006	Return made up to 07/11/06; full list of members (2 pages)
19 September 2006	Full accounts made up to 31 March 2006 (8 pages)
19 September 2006	Full accounts made up to 31 March 2006 (8 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
4 January 2006	Return made up to 07/11/05; full list of members (8 pages)
4 January 2006	Return made up to 07/11/05; full list of members (8 pages)
12 September 2005	Full accounts made up to 31 March 2005 (9 pages)
12 September 2005	Full accounts made up to 31 March 2005 (9 pages)
21 April 2005	Return made up to 07/11/04; full list of members (8 pages)
21 April 2005	Return made up to 07/11/04; full list of members (8 pages)
7 September 2004	Ad 01/12/03--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
7 September 2004	Ad 01/12/03--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
15 April 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
15 April 2004	Registered office changed on 15/04/04 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
15 April 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
7 November 2003	Incorporation (9 pages)
7 November 2003	Incorporation (9 pages)

Done Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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