Company Information for DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
05379036
Private Limited Company
Active |
Company Name | ||
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DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05379036 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES HUGH NICHOLAS RAHDER |
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CHARLES HUGH NICHOLAS RAHDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR DOUGLAS KNIGHT |
Director | ||
JULIE KNIGHT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANESFIELD HOMES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-05-05 | |
DANESFIELD HOMES (NO. 1) LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
DANESFIELD (WEYBRIDGE) LTD | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-07-08 | |
VONTSIRA GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MPH NO 1 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
MOUNTWOOD INVESTMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MOUNTWOOD (LINDENCROFT) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
MOUNTWOOD CONSTRUCTION LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
MOUNTWOOD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
MOUNTWOOD DEVELOPMENTS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
FOXWOOD INVESTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
PALLADIAN DESIGN LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2014-07-08 | |
DANESFIELD DEVELOPMENTS LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2015-04-14 | |
DANESFIELD HOMES LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-05-05 | |
DANESFIELD HOMES (NO. 1) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
DANESFIELD (WEYBRIDGE) LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR KNIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RAHDER | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR DOUGLAS KNIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS RAHDER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES HUGH NICHOLAS RAHDER on 2015-12-02 | |
CH01 | Director's details changed for Mr Charles Hugh Nicholas Rahder on 2015-12-02 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 66 Chiltern Street London W1U 4JT | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KNIGHT | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: MARLOW BUSINESS CENTRE WILLOWBANK HOUSE 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX | |
88(2)R | AD 15/02/06--------- £ SI 400@1=400 £ IC 100/500 | |
CERTNM | COMPANY NAME CHANGED JTK INVESTMENTS AND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD BERKSHIRE SL6 1DT | |
88(2)R | AD 09/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY 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 | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT | Outstanding | SORBON INVESTMENTS LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 0 |
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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
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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
Called Up Share Capital | 2012-07-01 | £ 500 |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DANESFIELD (CONSTRUCTION MANAGEMENT) 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. |