Southwark Dbf Trading Limited

Company Name	Southwark Dbf Trading Limited
Company Status	Active
Company Number	04374984
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Ms Ruth Martin
Status	Current
Appointed	22 December 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Director Name	Dr Nicholas John Burt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Director Name	Mr Adrian Douglas Crispin Greenwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Director Name	Mr Alan George Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(17 years after company formation)
Appointment Duration	5 years, 1 month
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Director Name	Sir David Richard Beamish
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Director Name	Ven David Keith Robin Gerrard
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Archdeacon Of Wandsworth
Correspondence Address	Kingston Episcopal Area Office Whitelands College, West Hill London SW15 3SN

Director Name	Mr Brian Charles John Warnes
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Business Adviser
Country of Residence	England
Correspondence Address	The Coach House 50a Blackheath Park London SE3 9SJ

Director Name	Mr John Dauber Henson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Retired Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	Mr Roger Maurice Squire
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Consultant Surveyor
Country of Residence	England
Correspondence Address	47 Glebe Street London W4 2BE

Director Name	Mr Andrew James Christie Britton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	2 Shabden Park High Road Chipstead Coulsdon Surrey CR5 3SF

Director Name	Rev Barry Edward Nichols
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Arterberry Road London SW20 8AF

Secretary Name	Mr Simon John Bayard Parton
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Cottage Southview Road Headley Down Bordon Hants GU35 8HY

Director Name	The Venerable Canon Vincent Anthony Davies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 2011)
Role	Archdeacon Of Croydon
Country of Residence	United Kingdom
Correspondence Address	246 Pampisford Road South Croydon London Surrey CR2 6DD

Director Name	Mr John Baron Kempsell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(5 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 All Saints Drive Sanderstead Surrey CR2 9ES

Director Name	Mr Carl David Hughes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Director Name	Mr Gerald Anthony Allison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Director Name	Mrs Lotwina Sarudzayi Faradoyi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Contact

Website	southwark.anglican.org
Telephone	020 79399400
Telephone region	London

Location

Registered Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
6 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Lotwina Sarudzayi Faradoyi as a director on 20 May 2021 (1 page)
2 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 June 2021	Appointment of Sir David Richard Beamish as a director on 20 May 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 March 2019	Appointment of Mr Alan George Saunders as a director on 1 March 2019 (2 pages)
4 March 2019	Appointment of Mrs Lotwina Sarudzayi Faradoyi as a director on 1 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Adrian Douglas Crispin Greenwood as a director on 1 May 2018 (2 pages)
17 May 2018	Termination of appointment of Carl David Hughes as a director on 1 May 2018 (1 page)
17 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 May 2018	Appointment of Dr Nicholas John Burt as a director on 1 May 2018 (2 pages)
17 May 2018	Termination of appointment of Gerald Anthony Allison as a director on 1 May 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
2 August 2016	Appointment of Mr Carl David Hughes as a director on 1 May 2016 (2 pages)
2 August 2016	Appointment of Mr Carl David Hughes as a director on 1 May 2016 (2 pages)
1 August 2016	Appointment of Mr Gerald Anthony Allison as a director on 1 May 2016 (2 pages)
1 August 2016	Termination of appointment of John Baron Kempsell as a director on 1 May 2016 (1 page)
1 August 2016	Appointment of Mr Gerald Anthony Allison as a director on 1 May 2016 (2 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 August 2016	Termination of appointment of Barry Edward Nichols as a director on 1 May 2016 (1 page)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 August 2016	Termination of appointment of John Baron Kempsell as a director on 1 May 2016 (1 page)
1 August 2016	Termination of appointment of Barry Edward Nichols as a director on 1 May 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
14 January 2016	Termination of appointment of John Dauber Henson as a director on 30 November 2015 (1 page)
14 January 2016	Termination of appointment of Roger Maurice Squire as a director on 30 November 2015 (1 page)
14 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
14 January 2016	Termination of appointment of John Dauber Henson as a director on 30 November 2015 (1 page)
14 January 2016	Termination of appointment of Roger Maurice Squire as a director on 30 November 2015 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 January 2015	Termination of appointment of Simon John Bayard Parton as a secretary on 19 December 2014 (1 page)
27 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
27 January 2015	Appointment of Ms Ruth Martin as a secretary on 22 December 2014 (2 pages)
27 January 2015	Appointment of Ms Ruth Martin as a secretary on 22 December 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
27 January 2015	Termination of appointment of Simon John Bayard Parton as a secretary on 19 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (8 pages)
3 October 2014	Full accounts made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 February 2013	Annual return made up to 31 December 2012 no member list (6 pages)
25 February 2013	Annual return made up to 31 December 2012 no member list (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
15 September 2011	Termination of appointment of Vincent Davies as a director (1 page)
15 September 2011	Termination of appointment of Vincent Davies as a director (1 page)
29 March 2011	Termination of appointment of Brian Warnes as a director (2 pages)
29 March 2011	Termination of appointment of Brian Warnes as a director (2 pages)
14 February 2011	Annual return made up to 31 December 2010 no member list (8 pages)
14 February 2011	Annual return made up to 31 December 2010 no member list (8 pages)
9 June 2010	Full accounts made up to 31 December 2009 (8 pages)
9 June 2010	Full accounts made up to 31 December 2009 (8 pages)
11 January 2010	Director's details changed for Mr John D Henson on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr John D Henson on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
8 January 2010	Director's details changed for The Venerable Canon Vincent Anthony Davies on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for The Venerable Canon Vincent Anthony Davies on 31 December 2009 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
17 February 2009	Annual return made up to 31/12/08 (4 pages)
17 February 2009	Annual return made up to 31/12/08 (4 pages)
7 July 2008	Full accounts made up to 31 December 2007 (8 pages)
7 July 2008	Full accounts made up to 31 December 2007 (8 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
21 January 2008	Annual return made up to 31/12/07 (2 pages)
21 January 2008	Annual return made up to 31/12/07 (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (8 pages)
10 August 2007	Full accounts made up to 31 December 2006 (8 pages)
15 January 2007	Annual return made up to 31/12/06 (6 pages)
15 January 2007	Annual return made up to 31/12/06 (6 pages)
7 July 2006	Full accounts made up to 31 December 2005 (8 pages)
7 July 2006	Full accounts made up to 31 December 2005 (8 pages)
4 January 2006	Annual return made up to 31/12/05 (6 pages)
4 January 2006	Annual return made up to 31/12/05 (6 pages)
21 July 2005	Full accounts made up to 31 December 2004 (8 pages)
21 July 2005	Full accounts made up to 31 December 2004 (8 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
12 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 August 2004	Full accounts made up to 31 December 2003 (8 pages)
10 August 2004	Full accounts made up to 31 December 2003 (8 pages)
17 January 2004	Annual return made up to 31/12/03 (6 pages)
17 January 2004	Annual return made up to 31/12/03 (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
9 February 2003	Annual return made up to 15/02/03 (6 pages)
9 February 2003	Annual return made up to 15/02/03 (6 pages)
3 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
3 December 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
15 February 2002	Incorporation (39 pages)
15 February 2002	Incorporation (39 pages)

Southwark Dbf Trading Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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