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Company Information for OLD DAIRY PROPERTIES LIMITED
UNIT C4 CENTENARY BUSINESS PARK, 150 LITTLE LONDON ROAD, SHEFFIELD, S8 0UJ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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OLD DAIRY PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT C4 CENTENARY BUSINESS PARK 150 LITTLE LONDON ROAD SHEFFIELD S8 0UJ Other companies in S8 | |
Company Number | 05785265 | |
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Company ID Number | 05785265 | |
Date formed | 2006-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB918082911 |
Last Datalog update: | 2025-01-05 08:59:39 |
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Officer | Role | Date Appointed |
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PHILIP DAVIES PRINCE |
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CHRISTOPHER GEORGE LITTLEWOOD |
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PHILIP DAVIES PRINCE |
Officer | Role | Date Appointed | Date Resigned |
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H S SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTENARY BUSINESS PARK LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED | Company Secretary | 2000-04-21 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
BROADFIELD HOLDINGS LIMITED | Company Secretary | 1997-11-18 | CURRENT | 1973-02-20 | Active | |
CENTENARY BUSINESS PARK LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
MINTONS CARPETS LIMITED | Director | 1993-03-17 | CURRENT | 1993-03-17 | Active | |
BROADFIELD HOLDINGS LIMITED | Director | 1991-11-28 | CURRENT | 1973-02-20 | Active | |
SKY-HOUSE CO. (WAVERLEY) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
BROADFIELD PROPERTIES LIMITED | Director | 2011-01-11 | CURRENT | 2008-11-25 | Active | |
HARP PROPERTY INVESTMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
WELBURN HOMES LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
SKY-HOUSE CO. (FOX VALLEY) LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
CENTENARY BUSINESS PARK LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
ETERNO MEDICAL SKIN CLINIC LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED | Director | 2000-04-21 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
BROADFIELD HOLDINGS LIMITED | Director | 1997-11-18 | CURRENT | 1973-02-20 | Active | |
THE CONCEPTUA GROUP LIMITED | Director | 1994-02-04 | CURRENT | 1993-04-15 | Active | |
WELLINGTON HOUSE ESTATES LIMITED | Director | 1991-02-28 | CURRENT | 1985-11-28 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 26/04/24 FROM The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE LITTLEWOOD | |
AP01 | DIRECTOR APPOINTED REBECCA DAVIES PRINCE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Davies Prince on 2019-04-01 | |
PSC04 | Change of details for Mr Philip Davies Prince as a person with significant control on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Davies Prince on 2017-04-14 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057852650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057852650003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LITTLEWOOD / 19/04/2011 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 19/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP PRINCE / 03/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 OLD DAIRY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OLD DAIRY PROPERTIES 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. |