Company NameDaniel Family Homes Planning Consultants Limited
DirectorTerry Alan Daniel
Company StatusActive
Company Number07199276
CategoryPrivate Limited Company
Incorporation Date23 March 2010(14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Director

Director NameMr Terry Alan Daniel
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2010(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address16 North Common Road
Uxbridge
UB8 1PD

Location

Registered Address16 North Common Road
Uxbridge
UB8 1PD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Terry Daniel
100.00%
Ordinary

Financials

Year2014
Net Worth£348
Cash£100
Current Liabilities£4,663

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due26 June 2024 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 June

Returns

Latest Return23 March 2024 (1 month, 2 weeks ago)
Next Return Due6 April 2025 (11 months from now)

Charges

9 January 2017Delivered on: 26 January 2017
Satisfied on: 2 February 2017
Persons entitled: Aura Finance Limited

Classification: A registered charge
Fully Satisfied
9 January 2017Delivered on: 17 January 2017
Persons entitled: Aura Finance Limited

Classification: A registered charge
Particulars: None. For more details please refer to the instrument.
Outstanding

Filing History

12 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
28 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
20 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
23 September 2019Satisfaction of charge 071992760001 in full (1 page)
24 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
29 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
30 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 February 2017Satisfaction of charge 071992760002 in full (1 page)
2 February 2017Satisfaction of charge 071992760002 in full (1 page)
26 January 2017Registration of charge 071992760002, created on 9 January 2017 (36 pages)
26 January 2017Registration of charge 071992760002, created on 9 January 2017 (36 pages)
17 January 2017Registration of charge 071992760001, created on 9 January 2017 (36 pages)
17 January 2017Registration of charge 071992760001, created on 9 January 2017 (36 pages)
9 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(3 pages)
9 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(3 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(3 pages)
18 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 October 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 April 2014Annual return made up to 23 March 2014 with a full list of shareholders (3 pages)
18 April 2014Annual return made up to 23 March 2014 with a full list of shareholders (3 pages)
19 March 2014Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom on 19 March 2014 (1 page)
19 March 2014Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom on 19 March 2014 (1 page)
16 July 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2013Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 July 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2013Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
16 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
21 February 2012Director's details changed for Mr Terry Alan Daniel on 21 February 2012 (2 pages)
21 February 2012Director's details changed for Mr Terry Alan Daniel on 21 February 2012 (2 pages)
22 December 2011Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom on 22 December 2011 (1 page)
22 December 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
22 December 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
22 December 2011Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom on 22 December 2011 (1 page)
23 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
23 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)