DERNFORD PROPERTIES LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
DERNFORD PROPERTIES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Liquidation.
DERNFORD PROPERTIES LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
DERNFORD PROPERTIES LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
DERNFORD PROPERTIES LIMITED - CAMBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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:
JUPITER HOUSE INVESTMENTS LIMITED (until 22/02/2011)
JUPITER HOUSE INVESTMENTS LIMITED (until 22/02/2011)
CHARTFRONT JUPITER LIMITED (until 22/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2022 | 13/07/2023 |
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 |
| MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 2004-06-29 UNTIL 2010-05-17 | RESIGNED |
| MR MALCOLM WILLIAM MCPHERSON | May 1951 | British | Director | 2013-03-01 UNTIL 2013-10-11 | RESIGNED |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 2004-06-29 UNTIL 2004-06-29 | RESIGNED |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 2004-09-27 UNTIL 2010-05-17 | RESIGNED |
| MRS ELIZABETH MARY JANUARY | Oct 1944 | British | Director | 2013-03-01 UNTIL 2018-06-30 | RESIGNED |
| MR JAMES ROBERT FRANCE-HAYHURST | Apr 1948 | British | Director | 2013-03-01 UNTIL 2013-11-25 | RESIGNED |
| MR JAMES ROBERT FRANCE-HAYHURST | Apr 1948 | British | Director | 2004-06-29 UNTIL 2010-05-17 | RESIGNED |
| MR SIMON JAMES DAZELEY | May 1958 | British | Director | 2004-09-28 UNTIL 2021-06-13 | RESIGNED |
| DEREK ARTHUR DAZELEY | Sep 1932 | British | Director | 2004-09-28 UNTIL 2018-06-30 | RESIGNED |
| MRS HELEN SILVANO | Oct 1961 | Secretary | 2004-06-29 UNTIL 2010-05-17 | RESIGNED | |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Secretary | 2004-06-29 UNTIL 2010-05-17 | RESIGNED |
| MR DAVID JAMES FOORD | Secretary | 2011-10-01 UNTIL 2018-06-30 | RESIGNED | ||
| SIMON JAMES DAZELEY | Secretary | 2010-05-17 UNTIL 2011-09-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-29 UNTIL 2004-06-29 | 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 |