DERNFORD BLAKENEY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

DERNFORD BLAKENEY LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Liquidation.
DERNFORD BLAKENEY LIMITED was incorporated 45 years ago on 26/09/1978 and has the registered number: 01391079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

DERNFORD BLAKENEY LIMITED - CAMBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JANUS INVESTMENTS (CAMBRIDGE) LIMITED (until 14/12/2012)

Confirmation Statements

Last Statement Next Statement Due
20/05/2022 03/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JODY JANUARY Oct 1980 British Director 2021-07-05 CURRENT
MR DAVID JAMES FOORD Nov 1961 British Director 2014-04-30 CURRENT
MRS ELIZABETH MARY JANUARY Oct 1944 British Director 2010-08-20 UNTIL 2018-06-30 RESIGNED
MR SIMON JAMES DAZELEY May 1958 British Director 1996-01-01 UNTIL 2021-06-13 RESIGNED
DEREK ARTHUR DAZELEY Sep 1932 British Director RESIGNED
MRS WINIFRED AMY JANUARY Jun 1911 British Secretary RESIGNED
MR RICHARD DOUGLAS JANUARY Mar 1942 British Secretary 2001-04-25 UNTIL 2010-07-11 RESIGNED
MR DAVID JAMES FOORD Secretary 2011-10-01 UNTIL 2018-06-30 RESIGNED
MR SIMON JAMES DAZELEY Secretary 2010-07-11 UNTIL 2011-09-30 RESIGNED
MR RICHARD DOUGLAS JANUARY Mar 1942 British Director RESIGNED
MRS WINIFRED AMY JANUARY Jun 1911 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dernford Holdings Ltd 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE REPETITION ENGINEERS LIMITED WHITTLESFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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DERNFORD JUPITER LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
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BRADSHAW NEW HOMES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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DERNFORD PROPERTIES LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRADSHAW 2008 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DERNFORD HOLDINGS LIMITED CAMBRIDGE ENGLAND ... GROUP 70100 - Activities of head offices
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BRADSHAW RESIDENTIAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DERNFORD (CAMBRIDGE) LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NEXUS INVESTMENTS (CAMBRIDGE) LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OXLIP DEVELOPMENTS LIMITED HISTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JOHN POPHAM (HOLDINGS) LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HAWKSTAR VENTURES LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DERNFORD EASTERN LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

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