Demesne Properties Limited

Company Name	Demesne Properties Limited
Company Status	Dissolved
Company Number	04679539
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Bente Fielder
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Danish
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Rosemary Lane West Williamston Kilgetty Pembrokeshire SA68 0TA Wales

Director Name	Mike Fielder
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Rosemary Lane West Williamston Kilgetty Pembrokeshire SA68 0TA Wales

Director Name	Mr Ian Sharratt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Camberwell New Road London SE5 0RR

Director Name	Mrs Jane Sharratt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Camberwell New Road London SE5 0RR

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Closed
Appointed	16 October 2012(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 December 2020)
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mike Fielder
Nationality	British
Status	Resigned
Appointed	16 October 2003(7 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Marina Place Hampton Wick Kingston Upon Thames Surrey KT1 4BH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25 at £1	Bente Fielder 25.00% Ordinary
25 at £1	Ian Sharratt 25.00% Ordinary
25 at £1	Jane Sharratt 25.00% Ordinary
25 at £1	Mike Fielder 25.00% Ordinary

Financials

Year	2014
Net Worth	-£56,013
Cash	£14,238
Current Liabilities	£84,051

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

20 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (7 pages)
23 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 March 2014	Director's details changed for Bente Fielder on 25 February 2014 (2 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (7 pages)
6 March 2014	Director's details changed for Mike Fielder on 25 February 2014 (2 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
21 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
14 November 2012	Appointment of Lee Associates (Secretaries) Limited as a secretary (2 pages)
14 November 2012	Termination of appointment of Mike Fielder as a secretary (1 page)
16 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
23 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 February 2011 (1 page)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Jane Sharratt on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Ian Sharratt on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Mike Fielder on 26 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mike Fielder on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Bente Fielder on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Bente Fielder on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mike Fielder on 9 February 2010 (1 page)
11 January 2010	Total exemption full accounts made up to 28 February 2009 (10 pages)
27 March 2009	Return made up to 26/02/09; full list of members (5 pages)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
31 March 2008	Return made up to 26/02/08; full list of members (5 pages)
20 March 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
4 June 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
17 May 2007	Return made up to 26/02/07; full list of members (3 pages)
9 March 2006	Return made up to 26/02/06; full list of members (3 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
26 April 2005	Return made up to 26/02/05; full list of members (3 pages)
29 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
2 April 2004	Return made up to 26/02/04; full list of members (8 pages)
6 November 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Ad 26/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 8/10 stamford hill london N16 6XZ (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
26 February 2003	Incorporation (15 pages)

Demesne Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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