Dacre Property Consultants Limited

Company Name	Dacre Property Consultants Limited
Company Status	Dissolved
Company Number	07522161
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathon Edward Rendel Stocks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD

Director Name	Mr Peter Eric Primett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerlawn South East Street Mayfield East Sussex TN20 6TY

Director Name	Mr Paul Henry Barron Pascoe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(3 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Filmer Road London SW6 7JJ

Contact

Website	dacreproperty.co.uk
Email address	[email protected]

Location

Registered Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Edward Rendell Stocks 33.33% Ordinary
1 at £1	Jonathan Edward Rendell Stocks 33.33% Ordinary A
1 at £1	Peter Eric Primett 33.33% Ordinary

Financials

Year	2014
Net Worth	£222
Cash	£18,371
Current Liabilities	£57,031

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

26 August 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
20 February 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
29 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
21 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Jonathon Edward Rendel Stocks on 2 January 2017 (3 pages)
25 January 2017	Director's details changed for Mr Jonathon Edward Rendel Stocks on 2 January 2017 (3 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
23 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (4 pages)
23 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (4 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 May 2015	Termination of appointment of Peter Eric Primett as a director on 28 February 2015 (1 page)
7 May 2015	Termination of appointment of Peter Eric Primett as a director on 28 February 2015 (1 page)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (5 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (5 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (5 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of shares/company business 09/09/2014 (1 page)
17 November 2014	Statement of capital following an allotment of shares on 9 February 2014 GBP 3 (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 9 February 2014 GBP 3 (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 9 February 2014 GBP 3 (3 pages)
13 October 2014	Termination of appointment of Paul Henry Barron Pascoe as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of Paul Henry Barron Pascoe as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of Paul Henry Barron Pascoe as a director on 1 October 2014 (1 page)
15 May 2014	Appointment of Mr Paul Henry Barron Pascoe as a director (2 pages)
15 May 2014	Appointment of Mr Paul Henry Barron Pascoe as a director (2 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
9 October 2012	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (16 pages)
9 October 2012	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (16 pages)
9 October 2012	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (16 pages)
3 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 September 2012	Statement of capital following an allotment of shares on 8 February 2011 GBP 2 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 8 February 2011 GBP 2 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 8 February 2011 GBP 2 (3 pages)
10 February 2012	Registered office address changed from , 119 Dacre Park, London, SE13 5BZ, United Kingdom on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from , 119 Dacre Park, London, SE13 5BZ, United Kingdom on 10 February 2012 (1 page)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2012 (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2012 (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2012 (5 pages)
8 February 2012	Director's details changed for Mr Peter Eric Primett on 1 September 2011 (2 pages)
8 February 2012	Director's details changed for Mr Peter Eric Primett on 1 September 2011 (2 pages)
8 February 2012	Director's details changed for Mr Peter Eric Primett on 1 September 2011 (2 pages)
8 February 2011	Incorporation (22 pages)
8 February 2011	Incorporation (22 pages)

Dacre Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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