DISCRETION MANAGEMENT LIMITED
DISCRETION MANAGEMENT LIMITED is an active private limited company, incorporated on 11 December 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Moor Road, Richmond. The company's next accounts are due on 11 September 2024, and fall under the accounts category: No Accounts Filed. DISCRETION MANAGEMENT LIMITED previously had the company name BLUE NORTH MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14534456 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD |
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Address Line 2 | MELSONBY |
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Post Town | RICHMOND |
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County | NORTH YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DL10 5NY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 11/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 08/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 15/01/2024 onwards:
DISCRETION MANAGEMENT LIMITED
Prior to 15/01/2024:
BLUE NORTH MARKETING LTD
Directors
(The company's officers)
MR JACK JUN JIE LI
(~22 year old British national)
10 HARLAND PLACE, NORTON, CLEVELAND, TS20 1AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2024
MR PETER JAMES WATT
(~24 year old English national)
14-15 HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2022
Shareholders
(Persons of Significant Control)
Mr Peter James Watt
(~24 year old English national)
14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/12/2022
Connections
(Shared officers)
JLI PROPERTY CONSULTANTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DISCRETION MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, DL10 5NY.
Map of DISCRETION MANAGEMENT LIMITED at local scale
Map of DISCRETION MANAGEMENT LIMITED at district scale
More Companies in DL10 5NY
Other companies with registered offices in DL10 5NY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)