Dalefield (Roebuck Lane) Limited

Company Name	Dalefield (Roebuck Lane) Limited
Company Status	Active
Company Number	02807523
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Jill Sutcliffe
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(19 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Gareth Alastair Reilly
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Irish
Status	Current
Appointed	13 November 2023(30 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Civil Servant
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Ms Cinzia Luisa Leonard
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(30 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Civel Servant
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Ms Cinzia Luisa Leonard
Status	Current
Appointed	13 November 2023(30 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Brigid Keane
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Miss Gillian Warwick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Programming Tutor
Correspondence Address	6 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Secretary Name	Miss Gillian Warwick
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Programming Tutor
Correspondence Address	6 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Secretary Name	Brigid Keane
Nationality	British
Status	Resigned
Appointed	05 July 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	George Renaut Drayson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2002)
Role	Retired
Correspondence Address	13 Camden Crescent Bath Avon BA1 5HY

Secretary Name	Wenona Keane
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	10 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Paul John Mahoney
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(9 years after company formation)
Appointment Duration	19 years, 1 month (resigned 02 June 2021)
Role	Claims Investigator
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Bridgid Keane
Nationality	British
Status	Resigned
Appointed	11 April 2005(12 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 February 2006)
Role	Company Director
Correspondence Address	7 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Steven Faye
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2012)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Secretary Name	Steven Faye
Nationality	British
Status	Resigned
Appointed	03 February 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2008)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Secretary Name	Mr Harvey Cowan
Nationality	British
Status	Resigned
Appointed	09 January 2008(14 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 January 2019)
Role	Retired
Correspondence Address	98 Westbury Lane Buckhurst Hill Essex IG9 5PW

Secretary Name	Alan Corper
Status	Resigned
Appointed	01 January 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 2023)
Role	Company Director
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Alan Corper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(29 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Harris Harvey Cowan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2022(29 years after company formation)
Appointment Duration	1 day (resigned 09 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalefield Roebuck Lane Buckhurst Hill Essex IG9 5QT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Executors Of Estate Of D. Thomas 20.00% Ordinary
1 at £1	Alan Corper & Sharon Corper 10.00% Ordinary
1 at £1	Harvey Cowan & Barbara Cowan 10.00% Ordinary
1 at £1	Jean Page & Michael Page 10.00% Ordinary
1 at £1	Jill Sutcliffe 10.00% Ordinary
1 at £1	Mark Child & Barbara Child 10.00% Ordinary
1 at £1	Paul John Mahoney 10.00% Ordinary
1 at £1	Rebecca Klein 10.00% Ordinary
1 at £1	Steven Faye 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,213
Current Liabilities	£3,149

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (1 day from now)

Filing History

26 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 December 2022	Termination of appointment of Harris Harvey Cowan as a director on 9 April 2022 (1 page)
19 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
19 April 2022	Appointment of Mr Harris Harvey Cowan as a director on 8 April 2022 (2 pages)
19 April 2022	Appointment of Mr Alan Corper as a director on 6 April 2022 (2 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 November 2021	Termination of appointment of Paul John Mahoney as a director on 2 June 2021 (1 page)
20 April 2021	Registered office address changed from 204 Moulsham Street Chelmsford CM2 0LG England to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 20 April 2021 (1 page)
20 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
20 November 2019	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to 204 Moulsham Street Chelmsford CM2 0LG on 20 November 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Harvey Cowan as a secretary on 1 January 2019 (1 page)
8 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
8 April 2019	Appointment of Alan Corper as a secretary on 1 January 2019 (2 pages)
1 October 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (5 pages)
26 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (5 pages)
24 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
24 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (5 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (5 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (5 pages)
19 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
19 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
28 April 2014	Director's details changed for Ms Jill Sutcliffe on 1 April 2014 (2 pages)
28 April 2014	Director's details changed for Ms Jill Sutcliffe on 1 April 2014 (2 pages)
28 April 2014	Director's details changed for Ms Jill Sutcliffe on 1 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Mr Harvey Cowan on 1 April 2014 (1 page)
28 April 2014	Director's details changed for Paul John Mahoney on 1 April 2014 (2 pages)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10 (5 pages)
28 April 2014	Secretary's details changed for Mr Harvey Cowan on 1 April 2014 (1 page)
28 April 2014	Director's details changed for Paul John Mahoney on 1 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Mr Harvey Cowan on 1 April 2014 (1 page)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10 (5 pages)
28 April 2014	Director's details changed for Paul John Mahoney on 1 April 2014 (2 pages)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10 (5 pages)
11 July 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
11 July 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
25 April 2013	Appointment of Ms Jill Sutcliffe as a director (2 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Termination of appointment of Steven Faye as a director (1 page)
25 April 2013	Termination of appointment of Steven Faye as a director (1 page)
25 April 2013	Appointment of Ms Jill Sutcliffe as a director (2 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Termination of appointment of Brigid Keane as a director (1 page)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Termination of appointment of Brigid Keane as a director (1 page)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 April 2010	Director's details changed for Paul John Mahoney on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Brigid Keane on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Paul John Mahoney on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Steven Faye on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Steven Faye on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Brigid Keane on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Brigid Keane on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Steven Faye on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Paul John Mahoney on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 June 2009	Secretary appointed mr harvey cowan (1 page)
11 June 2009	Return made up to 07/04/09; full list of members (7 pages)
11 June 2009	Return made up to 07/04/09; full list of members (7 pages)
11 June 2009	Appointment terminated secretary steven faye (1 page)
11 June 2009	Secretary appointed mr harvey cowan (1 page)
11 June 2009	Appointment terminated secretary steven faye (1 page)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 May 2008	Return made up to 07/04/08; full list of members (7 pages)
8 May 2008	Return made up to 07/04/08; full list of members (7 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 June 2007	Return made up to 07/04/07; full list of members (5 pages)
4 June 2007	Return made up to 07/04/07; full list of members (5 pages)
28 July 2006	Return made up to 07/04/06; full list of members (5 pages)
28 July 2006	Return made up to 07/04/06; full list of members (5 pages)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 April 2005	New secretary appointed (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Return made up to 07/04/05; full list of members (11 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (1 page)
20 April 2005	Return made up to 07/04/05; full list of members (11 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 April 2004	Return made up to 07/04/04; full list of members (11 pages)
14 April 2004	Return made up to 07/04/04; full list of members (11 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
26 April 2003	Return made up to 07/04/03; full list of members (11 pages)
26 April 2003	Return made up to 07/04/03; full list of members (11 pages)
9 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 June 2002	Registered office changed on 16/06/02 from: 7 dalefield roebuck lane buckhurst hill essex IG9 5QT (1 page)
16 June 2002	New director appointed (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 7 dalefield roebuck lane buckhurst hill essex IG9 5QT (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2002	New director appointed (1 page)
16 June 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2002	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 March 2001 (11 pages)
19 June 2001	Full accounts made up to 31 March 2001 (11 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 07/04/01; full list of members (11 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 07/04/01; full list of members (11 pages)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
7 April 2000	Return made up to 07/04/00; full list of members (11 pages)
7 April 2000	Return made up to 07/04/00; full list of members (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Return made up to 07/04/99; change of members (6 pages)
29 April 1999	Return made up to 07/04/99; change of members (6 pages)
3 November 1998	Full accounts made up to 31 March 1998 (5 pages)
3 November 1998	Full accounts made up to 31 March 1998 (5 pages)
20 June 1997	Full accounts made up to 31 March 1997 (5 pages)
20 June 1997	Full accounts made up to 31 March 1997 (5 pages)
10 April 1997	Return made up to 07/04/97; no change of members (4 pages)
10 April 1997	Return made up to 07/04/97; no change of members (4 pages)
17 April 1996	Return made up to 07/04/96; full list of members (6 pages)
17 April 1996	Return made up to 07/04/96; full list of members (6 pages)
30 June 1995	Full accounts made up to 31 March 1995 (16 pages)
30 June 1995	Full accounts made up to 31 March 1995 (16 pages)
28 March 1995	Return made up to 07/04/95; no change of members (4 pages)
28 March 1995	Return made up to 07/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
28 September 1994	Memorandum and Articles of Association (15 pages)
7 April 1993	Incorporation (12 pages)

Dalefield (Roebuck Lane) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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