DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379036. The accounts status is DORMANT and accounts are next due on 31/03/2025.

DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
JTK INVESTMENTS AND DEVELOPMENTS LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES HUGH NICHOLAS RAHDER Nov 1957 British Director 2006-02-15 CURRENT
MR CHARLES HUGH NICHOLAS RAHDER Nov 1957 British Secretary 2006-02-15 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-03-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2005-03-01 RESIGNED
MR TREVOR DOUGLAS KNIGHT May 1964 British Director 2005-03-01 UNTIL 2013-05-20 RESIGNED
JULIE KNIGHT Apr 1973 Secretary 2005-03-01 UNTIL 2006-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Hugh Nicholas Rahder 2016-04-06 11/1957 London   Ownership of shares 25 to 50 percent
Mr Trevor Douglas Knight 2016-04-06 5/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST PEOPLE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software develop
DANESFIELD HOMES (SOUTHERN) LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
DANESFIELD HOMES (NO. 1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DANESFIELD HOMES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
DANESFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ASCOT DESIGN & BUILD LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ASCOT WEST DRIVE LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
LARCHFIELD CLOSE MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
ASCOT CHESTNUT AVENUE LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
FOXWOOD INVESTMENTS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNTWOOD CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD (LINDENCROFT) LIMITED WINSLOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASCOT BESPOKE DEVELOPMENTS LIMITED MARLOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
PARHAM HOUSE LIMITED MARLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ASCOT BESPOKE PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ASCOT (WEYBRIDGE) LLP MARLOW Dissolved... TOTAL EXEMPTION SMALL None Supplied
OLD AVENUE LLP MARLOW Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-20 30-06-2023 £-176,571 equity
Accounts Submission 2022-09-08 30-06-2022 £-176,571 equity
Accounts Submission 2022-03-31 30-06-2021 £-176,571 equity
Micro-entity Accounts - DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED 2021-03-03 30-06-2020 £176,571 equity
Micro-entity Accounts - DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED 2019-02-21 30-06-2018 £176,071 equity

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