Esher
Surrey
KT10 8AN
Director Name | Mr Derek Saunders Lee |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2004(1 year, 4 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | More Lane Esher Surrey KT10 8AN |
Secretary Name | Mr Derek Saunders Lee |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 October 2006(3 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | More Lane More Lane Esher Surrey KT10 8AN |
Director Name | James Graham |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 138 Palewell Park London SW14 8JH |
Secretary Name | Mr Charles Robert Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nutwell Court Nutfield Road Redhill Surrey RH1 4ED |
Director Name | Mr Simon Lester |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2009(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | More Lane More Lane Esher Surrey KT10 8AN |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.daytona.co.uk |
---|
Registered Address | C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10.3k at £0.01 | Daytona Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £194,003 |
Cash | £46,930 |
Current Liabilities | £231,380 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 March 2024 (2 months ago) |
---|---|
Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
27 May 2016 | Delivered on: 3 June 2016 Persons entitled: Charles Robert Graham Classification: A registered charge Particulars: All undertakings property and assets. For more details, please refer to the instrument. Outstanding |
---|---|
4 May 2005 | Delivered on: 17 May 2005 Satisfied on: 11 September 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
24 December 2004 | Delivered on: 29 December 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
---|---|
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
7 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
8 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
7 March 2018 | Director's details changed for Mr Derek Saunders Lee on 1 March 2018 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
9 February 2017 | Director's details changed for Mr Derek Saunders Lee on 1 January 2017 (2 pages) |
9 February 2017 | Director's details changed for Mr Derek Saunders Lee on 1 January 2017 (2 pages) |
6 February 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017 (1 page) |
6 February 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017 (1 page) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 June 2016 | Registration of charge 046357160003, created on 27 May 2016 (16 pages) |
3 June 2016 | Registration of charge 046357160003, created on 27 May 2016 (16 pages) |
10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 April 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (5 pages) |
15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 September 2013 | Satisfaction of charge 2 in full (4 pages) |
11 September 2013 | Satisfaction of charge 2 in full (4 pages) |
23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 August 2012 | Termination of appointment of Simon Lester as a director (2 pages) |
16 August 2012 | Termination of appointment of Simon Lester as a director (2 pages) |
29 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (7 pages) |
29 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (7 pages) |
6 February 2012 | Director's details changed for Mr Derek Saunders Lee on 30 January 2012 (3 pages) |
6 February 2012 | Director's details changed for Mr Derek Saunders Lee on 30 January 2012 (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 May 2011 | Director's details changed for Mr Derek Saunders Lee on 20 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Mr Simon Lester on 20 May 2011 (2 pages) |
20 May 2011 | Secretary's details changed for Mr Derek Saunders Lee on 20 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Mr Derek Saunders Lee on 20 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Mr Charles Robert Graham on 20 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Mr Charles Robert Graham on 20 May 2011 (2 pages) |
20 May 2011 | Secretary's details changed for Mr Derek Saunders Lee on 20 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Mr Simon Lester on 20 May 2011 (2 pages) |
18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (7 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 April 2010 | Sub-division of shares on 9 March 2010 (5 pages) |
13 April 2010 | Sub-division of shares on 9 March 2010 (5 pages) |
13 April 2010 | Sub-division of shares on 9 March 2010 (5 pages) |
19 March 2010 | Director's details changed for Simon Lester on 1 October 2009 (2 pages) |
19 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Simon Lester on 1 October 2009 (2 pages) |
19 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Simon Lester on 1 October 2009 (2 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
5 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
21 January 2009 | Director appointed simon lester (2 pages) |
21 January 2009 | Director appointed simon lester (2 pages) |
3 November 2008 | Registered office changed on 03/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
23 November 2006 | New secretary appointed (2 pages) |
23 November 2006 | New secretary appointed (2 pages) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
19 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
19 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 May 2005 | Particulars of mortgage/charge (9 pages) |
17 May 2005 | Particulars of mortgage/charge (9 pages) |
14 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 April 2005 | Return made up to 14/01/05; full list of members; amend (7 pages) |
25 April 2005 | Return made up to 14/01/05; full list of members; amend (7 pages) |
24 January 2005 | Return made up to 14/01/05; full list of members
|
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Return made up to 14/01/05; full list of members
|
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
29 December 2004 | Particulars of mortgage/charge (6 pages) |
29 December 2004 | Particulars of mortgage/charge (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 June 2004 | Ad 27/05/04--------- £ si 1@1=1 £ ic 203/204 (2 pages) |
29 June 2004 | Ad 27/05/04--------- £ si 1@1=1 £ ic 203/204 (2 pages) |
18 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
18 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
27 January 2004 | Company name changed camp delta LIMITED\certificate issued on 27/01/04 (2 pages) |
27 January 2004 | Company name changed camp delta LIMITED\certificate issued on 27/01/04 (2 pages) |
22 January 2004 | Ad 03/11/03--------- £ si 101@1=101 £ ic 102/203 (2 pages) |
22 January 2004 | Ad 03/11/03--------- £ si 101@1=101 £ ic 102/203 (2 pages) |
20 January 2004 | Registered office changed on 20/01/04 from: 50 queen anne street london W1G 9HQ (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: 50 queen anne street london W1G 9HQ (1 page) |
10 December 2003 | Ad 03/11/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
10 December 2003 | Ad 03/11/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
29 August 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
29 August 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
12 June 2003 | Registered office changed on 12/06/03 from: 3 new burlington mews london W1B 4QB (1 page) |
12 June 2003 | Registered office changed on 12/06/03 from: 3 new burlington mews london W1B 4QB (1 page) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | New secretary appointed;new director appointed (2 pages) |
27 May 2003 | New secretary appointed;new director appointed (2 pages) |
14 January 2003 | Incorporation (16 pages) |
14 January 2003 | Incorporation (16 pages) |