DORMANT COMPANY 04528421 LIMITED

Company summary

Company number: 04528421
Status: DISSOLVED
Incorporated / age: 6 September 200220 years
Registered office: Burnham Yard, London End, Beaconsfield, HP9 2JH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burnham Yard, London End, Beaconsfield, HP9 2JH, England
Nature of business
Non-trading company
Previous company names
HAMWORTHY INVESTMENTS LTD
POOLE INVESTMENT LIMITED
POOLE LAND LIMITED
ESSENTIAL TILE LIMITED
BROOMCO (3026) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALDE, Nishith ACTIVE	Secretary	15 Aug 2022				Burnham Yard, London End, Beaconsfield, HP9 2JH, England
MALDE, Nishith ACTIVE	Director	06 Sep 2007		United Kingdom	June 1958	Burnham Yard, London End, Beaconsfield, HP9 2JH, England
BOOTH, David John RESIGNED	Secretary	05 Jul 2004	06 Sep 2007			10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
HESKETH, Mark James RESIGNED	Secretary	11 Nov 2002	05 Jul 2004			19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
MALDE, Nishith RESIGNED	Secretary	06 Sep 2007	16 Apr 2020			Burnham Yard, London End, Beaconsfield, HP9 2JH, England
WORTH, Kathryn RESIGNED	Secretary	16 Apr 2020	15 Aug 2022			Burnham Yard, London End, Beaconsfield, HP9 2JH, England
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Sep 2002	11 Nov 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BOOTH, David John RESIGNED	Director	05 Jul 2004	06 Sep 2007	United Kingdom	February 1948	10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
BRETT, Paul Richard RESIGNED	Director	06 Sep 2007	16 Apr 2018	United Kingdom	October 1976	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
CICUREL, David Elie RESIGNED	Director	05 Jul 2004	06 Sep 2007	England	May 1949	18 Cavendish Avenue, London, NW8 9JE
HESKETH, Mark James RESIGNED	Director	11 Nov 2002	05 Jul 2004		July 1958	19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
HUGHES, Mary Lorraine, Dr RESIGNED	Director	11 Nov 2002	05 Jul 2004		April 1951	12 Dingle Lane, Sandbach, Cheshire, CW11 1FY
PALMER, Horace Anthony RESIGNED	Director	21 Jul 2004	06 Sep 2007		February 1947	Fairfield, London Road Sunninghill, Ascot, Berkshire, SL5 0PH
WICKS, Stephen Desmond RESIGNED	Director	23 Sep 2019	30 Sep 2022	United Kingdom	August 1951	Burnham Yard, London End, Beaconsfield, HP9 2JH, England
DLA NOMINEES LIMITED RESIGNED	Nominee Director	06 Sep 2002	11 Nov 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Sep 2002	11 Nov 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

MALDE, Nishith ACTIVE
Role: Secretary
Appointed on: 15 Aug 2022
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

MALDE, Nishith ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Burnham Yard, London End, Beaconsfield, HP9 2JH, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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