| Company Name | Danesfield Property Services Limited |
|---|---|
| Directors | Anna Marie Bainbridge and Darren Steven Bainbridge |
| Company Status | Active |
| Company Number | 04988955 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Anna Marie Bainbridge |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Station Road Addlestone Surrey KT15 2BD |
| Director Name | Mr Darren Steven Bainbridge |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Station Road Addlestone Surrey KT15 2BD |
| Secretary Name | Mr Darren Steven Bainbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Station Road Addlestone Surrey KT15 2BD |
Location
| Registered Address | 168 Station Road Addlestone Surrey KT15 2BD |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Darren Bainbridge 51.00% Ordinary |
|---|---|
| 49 at £1 | Anna Bainbridge 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,079 |
| Cash | £296 |
| Current Liabilities | £88,083 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Charges
| 20 October 2005 | Delivered on: 22 October 2005 Persons entitled: Hsbc Bank PLC 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. Outstanding |
|---|
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Director's details changed for Mr Darren Steven Bainbridge on 8 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mrs Anna Marie Bainbridge on 8 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mrs Anna Marie Bainbridge on 8 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mr Darren Steven Bainbridge on 8 December 2015 (2 pages) |
| 11 December 2015 | Secretary's details changed for Mr Darren Steven Bainbridge on 7 December 2015 (1 page) |
| 11 December 2015 | Secretary's details changed for Mr Darren Steven Bainbridge on 7 December 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Registered office address changed from 168 Station Road Addlestone Surrey KT15 2BD England on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from 168 Station Road Addlestone Surrey KT15 2BD England on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from 48 Station Road Addlestone Surrey KT15 2AF on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from 48 Station Road Addlestone Surrey KT15 2AF on 14 December 2012 (1 page) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 December 2011 | Director's details changed for Anna Marie Bainbridge on 8 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Director's details changed for Anna Marie Bainbridge on 8 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Director's details changed for Anna Marie Bainbridge on 8 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 22 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 22 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 12 January 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 12 January 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 19 station road addlestone surrey KT15 2AL (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 19 station road addlestone surrey KT15 2AL (1 page) |
| 9 March 2009 | Return made up to 09/12/08; full list of members (7 pages) |
| 9 March 2009 | Return made up to 09/12/08; full list of members (7 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2008 | Director and secretary's change of particulars / darren bainbridge / 30/09/2008 (1 page) |
| 2 October 2008 | Director and secretary's change of particulars / darren bainbridge / 30/09/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / anna bainbridge / 30/09/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / anna bainbridge / 30/09/2008 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 13 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 December 2004 | Return made up to 09/12/04; full list of members
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| 2 December 2004 | Return made up to 09/12/04; full list of members
|
| 9 December 2003 | Incorporation (17 pages) |
| 9 December 2003 | Incorporation (17 pages) |