Company Information for DANESMEAD INVESTMENTS LIMITED
GATEHOUSE FARM, GUN HILL, HEATHFIELD, EAST SUSSEX, TN21 0JU,
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Company Registration Number
04246206
Private Limited Company
Active |
Company Name | |
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DANESMEAD INVESTMENTS LIMITED | |
Legal Registered Office | |
GATEHOUSE FARM GUN HILL HEATHFIELD EAST SUSSEX TN21 0JU Other companies in ME4 | |
Company Number | 04246206 | |
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Company ID Number | 04246206 | |
Date formed | 2001-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:04:41 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA BLANCHE WILKINS |
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GRAHAM JOHN WILKINS |
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JASON MARK WILKINS |
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TERESA BLANCHE WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON MARK WILKINS |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAM (SOUTHERN HOUSE) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-04 | Active | |
STAYR META WILKINS LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Liquidation | |
STAYR WILKINS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
NEWGROVE TRADING LTD | Director | 2011-10-19 | CURRENT | 2011-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MARK WILKINS | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM Farren House Farren Court the Street Cowfold Horsham West Sussex RH13 8BP England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042462060004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042462060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042462060004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042462060003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON MARK WILKINS | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 261 High Street Chatham Kent ME4 4BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA BLANCHE WILKINS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN WILKINS | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 100 | |
AAMD | Amended account small company full exemption | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042462060002 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WILKINS | |
AAMD | Amended accounts made up to 2011-04-30 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 413-415 HIGH STREET CHATHAM KENT ME4 4NU | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 413-415 HIGH STREET CHATHAM KENT ME4 4NU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 136,487 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANESMEAD INVESTMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 435,224 |
Cash Bank In Hand | 2012-04-30 | £ 438,274 |
Cash Bank In Hand | 2011-04-30 | £ 220,733 |
Current Assets | 2012-05-01 | £ 711,105 |
Current Assets | 2012-04-30 | £ 897,627 |
Current Assets | 2011-04-30 | £ 3,443,359 |
Debtors | 2012-05-01 | £ 275,881 |
Debtors | 2012-04-30 | £ 459,353 |
Debtors | 2011-04-30 | £ 3,222,626 |
Fixed Assets | 2012-05-01 | £ 1,770 |
Fixed Assets | 2012-04-30 | £ 2,594 |
Fixed Assets | 2011-04-30 | £ 32,835 |
Shareholder Funds | 2012-05-01 | £ 576,388 |
Shareholder Funds | 2012-04-30 | £ 626,418 |
Shareholder Funds | 2011-04-30 | £ 619,497 |
Tangible Fixed Assets | 2012-05-01 | £ 1,770 |
Tangible Fixed Assets | 2012-04-30 | £ 2,594 |
Tangible Fixed Assets | 2011-04-30 | £ 305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as DANESMEAD INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |