Active
Company Information for DE FACTO 1229 LIMITED
1 OAK COURT, 67-72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE,
|
Company Registration Number
05380975 Private Limited Company
Active |
| Company Name | |
|---|---|
| DE FACTO 1229 LIMITED | |
| Legal Registered Office | |
| 1 OAK COURT 67-72 BETHEL ROAD SEVENOAKS KENT TN13 3UE Other companies in TN14 | |
| Company Number | 05380975 | |
|---|---|---|
| Company ID Number | 05380975 | |
| Date formed | 2005-03-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-08-06 15:56:37 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PHILIP LOUIS SIMMONS |
||
STEPHEN CHARLES LYALL |
||
PHILIP LOUIS SIMMONS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ST JOHN IAN DAW |
Company Secretary | ||
ANDREW ST JOHN IAN DAW |
Director | ||
ROBERT ALLEN SCHMITZ |
Director | ||
RODERICK WALDEMAR LISLE HENWOOD |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHESTER PROPERTIES (NEWCASTLE 2) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-07-14 | Active | |
| CHESTER PROPERTIES (HOTELS 2) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-07-14 | Active | |
| CHESTER PROPERTIES ASSET MANAGEMENT LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2018-05-08 | |
| THE AKIVA SCHOOL FOUNDATION | Company Secretary | 2001-08-03 | CURRENT | 2001-08-03 | Active | |
| CHESTER PROPERTIES (HOTELS) LIMITED | Company Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
| CHESTER PROPERTIES (NEWCASTLE) LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
| CHESTER PROPERTIES LIMITED | Company Secretary | 1994-10-21 | CURRENT | 1994-10-07 | Active | |
| THE AMBER FOUNDATION | Director | 2017-09-30 | CURRENT | 1994-12-21 | Active | |
| CHESTER PROPERTIES ASSET MANAGEMENT NO.7 LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2017-09-05 | |
| CHESTER PROPERTIES ASSET MANAGEMENT NO. 6 LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
| CHESTER PROPERTIES ASSET MANAGEMENT NO.5 LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2016-04-05 | |
| CHESTER PROPERTIES ASSET MANAGEMENT NO.4 LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
| CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-25 | Dissolved 2016-01-19 | |
| SILK PURSE VENTURES LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-29 | Dissolved 2016-03-01 | |
| CHESTER PROPERTIES (NEWCASTLE 2) LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| CHESTER PROPERTIES ASSET MANAGEMENT LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2018-05-08 | |
| CHESTER PROPERTIES (HOTELS) LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
| CHESTER PROPERTIES (NEWCASTLE) LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
| CAENWOOD COURT FREEHOLD LIMITED | Director | 2016-02-22 | CURRENT | 2012-12-07 | Active | |
| REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED | Director | 2014-11-30 | CURRENT | 2005-02-03 | Active | |
| KENWOOD PLACE MANAGEMENT LIMITED | Director | 2012-05-18 | CURRENT | 2007-02-19 | Active | |
| RIGHT TO BUY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2000-12-05 | Active | |
| CHESTER PROPERTIES (NEWCASTLE 2) LIMITED | Director | 2005-08-30 | CURRENT | 2005-07-14 | Active | |
| CHESTER PROPERTIES (HOTELS 2) LIMITED | Director | 2005-08-30 | CURRENT | 2005-07-14 | Active | |
| LEGAL FUNDING LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-12 | Active | |
| SILVERPOINT CORPORATION LTD | Director | 2005-05-18 | CURRENT | 2004-09-10 | Dissolved 2018-07-10 | |
| SHIREGATE ESTATES LTD | Director | 2004-05-05 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| SHADYBURN LTD | Director | 2004-04-06 | CURRENT | 2000-03-17 | Active | |
| SUMMIT ADVANCES LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-01 | Active | |
| CHESTER PROPERTIES ASSET MANAGEMENT LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2018-05-08 | |
| THE AKIVA SCHOOL FOUNDATION | Director | 2001-08-03 | CURRENT | 2001-08-03 | Active | |
| ELTEE EQUIPMENTS LIMITED | Director | 1999-11-12 | CURRENT | 1948-01-05 | Active | |
| COUNTRYWIDE CREDIT CORPORATION LIMITED | Director | 1998-10-30 | CURRENT | 1989-01-19 | Active | |
| MULTICOUNT LIMITED | Director | 1998-10-30 | CURRENT | 1988-08-02 | Active | |
| CHESTER PROPERTIES LIMITED | Director | 1994-10-21 | CURRENT | 1994-10-07 | Active | |
| THE QUEST TRUST | Director | 1992-03-09 | CURRENT | 1981-09-15 | Active | |
| CFH HOLDINGS LIMITED | Director | 1992-01-16 | CURRENT | 1990-01-30 | Active | |
| SIMMONS SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1969-03-26 | Active | |
| SUMMIT FINANCE LIMITED | Director | 1991-01-23 | CURRENT | 1964-03-19 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| REGISTERED OFFICE CHANGED ON 14/03/24 FROM Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| Register inspection address changed from Room 336 Linen Hall Regent Street London W1B 5TF England to Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ | ||
| REGISTERED OFFICE CHANGED ON 28/02/23 FROM Unit 5, Crown Enterprise Centre 16 High Street Seal Sevenoaks TN15 0AJ England | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM 7 Buckham Thorns Road Westerham Kent TN16 1ET England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LOUIS SIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES LYALL | |
| PSC07 | CESSATION OF STEPHEN CHARLES LYALL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 28 Grosvenor Street London W1K 4QR England to Room 336 Linen Hall Regent Street London W1B 5TF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/13 FROM 32 Brook Street London W1K 5DL England | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Philip Louis Simmons on 2011-03-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP LOUIS SIMMONS on 2011-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 27/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 27/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: SUSSEX HOUSE PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7HE | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/06/05--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 DE FACTO 1229 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DE FACTO 1229 LIMITED are:
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| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| 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. |