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Home > England & Wales Companies > DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
Company Information for

DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05379036
Private Limited Company
Active

Company Overview

About Danesfield (construction Management) Ltd
DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED was founded on 2005-03-01 and has its registered office in London. The organisation's status is listed as "Active". Danesfield (construction Management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
 
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Previous Names
JTK INVESTMENTS AND DEVELOPMENTS LIMITED08/03/2006
Filing Information
Company Number 05379036
Company ID Number 05379036
Date formed 2005-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 00:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HUGH NICHOLAS RAHDER
Company Secretary 2006-02-15
CHARLES HUGH NICHOLAS RAHDER
Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DOUGLAS KNIGHT
Director 2005-03-01 2013-05-20
JULIE KNIGHT
Company Secretary 2005-03-01 2006-02-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-01 2005-03-01
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HUGH NICHOLAS RAHDER DANESFIELD HOMES LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-05-05
CHARLES HUGH NICHOLAS RAHDER DANESFIELD HOMES (NO. 1) LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
CHARLES HUGH NICHOLAS RAHDER DANESFIELD (WEYBRIDGE) LTD Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-07-08
CHARLES HUGH NICHOLAS RAHDER VONTSIRA GROUP LIMITED Director 2018-05-01 CURRENT 2015-12-11 Active - Proposal to Strike off
CHARLES HUGH NICHOLAS RAHDER MPH NO 1 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD INVESTMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD (LINDENCROFT) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Liquidation
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD CONSTRUCTION LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
CHARLES HUGH NICHOLAS RAHDER MOUNTWOOD DEVELOPMENTS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
CHARLES HUGH NICHOLAS RAHDER FOXWOOD INVESTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
CHARLES HUGH NICHOLAS RAHDER PALLADIAN DESIGN LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2014-07-08
CHARLES HUGH NICHOLAS RAHDER DANESFIELD DEVELOPMENTS LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2015-04-14
CHARLES HUGH NICHOLAS RAHDER DANESFIELD HOMES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-05-05
CHARLES HUGH NICHOLAS RAHDER DANESFIELD HOMES (NO. 1) LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
CHARLES HUGH NICHOLAS RAHDER DANESFIELD (WEYBRIDGE) LTD Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-12PSC09Withdrawal of a person with significant control statement on 2018-10-12
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR KNIGHT
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RAHDER
2018-04-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR DOUGLAS KNIGHT
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS RAHDER
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES HUGH NICHOLAS RAHDER on 2015-12-02
2015-12-22CH01Director's details changed for Mr Charles Hugh Nicholas Rahder on 2015-12-02
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 66 Chiltern Street London W1U 4JT
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-14AR0101/03/14 ANNUAL RETURN FULL LIST
2013-11-18AAMDAmended accounts made up to 2012-06-30
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KNIGHT
2013-06-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0101/03/13 ANNUAL RETURN FULL LIST
2012-04-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0101/03/12 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-04AR0101/03/11 FULL LIST
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-06-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-15AR0101/03/10 FULL LIST
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-03225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-13353LOCATION OF REGISTER OF MEMBERS
2006-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-04-12353LOCATION OF REGISTER OF MEMBERS
2006-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-16288bSECRETARY RESIGNED
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: MARLOW BUSINESS CENTRE WILLOWBANK HOUSE 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX
2006-03-1688(2)RAD 15/02/06--------- £ SI 400@1=400 £ IC 100/500
2006-03-08CERTNMCOMPANY NAME CHANGED JTK INVESTMENTS AND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/03/06
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD BERKSHIRE SL6 1DT
2005-04-2788(2)RAD 09/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288bSECRETARY RESIGNED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2009-01-23 Outstanding SORBON INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 187,581
Creditors Due Within One Year 2011-07-01 £ 109,149
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 500
Called Up Share Capital 2011-07-01 £ 500
Cash Bank In Hand 2012-07-01 £ 323
Cash Bank In Hand 2011-07-01 £ 8,190
Current Assets 2012-07-01 £ 87,584
Current Assets 2011-07-01 £ 104,788
Debtors 2012-07-01 £ 87,261
Debtors 2011-07-01 £ 96,598
Shareholder Funds 2012-07-01 £ 99,997
Shareholder Funds 2011-07-01 £ 4,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
Trademarks
We have not found any records of DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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