DANEFIELD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Stephen Rothwell as a director on 2025-08-08 |
| 21/07/2521 July 2025 New | Micro company accounts made up to 2024-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-12-25 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-12-25 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-25 |
| 30/12/2130 December 2021 | Termination of appointment of John James Stanton as a director on 2021-12-30 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 23/11/2123 November 2021 | Appointment of Mr Stephen Rothwell as a director on 2021-11-23 |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR JOHN JAMES STANTON |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENNEY |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MURIEL PENNEY |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | 25/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CORPORATE SECRETARY APPOINTED ROGER DEAN & CO |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLE MCCANN |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY BERNARD MCCARTHY |
| 07/07/167 July 2016 | SECRETARY APPOINTED MRS CAROLE MCCANN |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 12A DANEFIELD COURT 199 WILMSLOW ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3BQ |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANTON |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SWAFFIELD |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MRS MURIEL PENNEY |
| 04/03/164 March 2016 | 25/12/15 TOTAL EXEMPTION FULL |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN PENNEY |
| 07/10/157 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 11/03/1511 March 2015 | 25/12/14 TOTAL EXEMPTION FULL |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MISS. CAROLYN SWAFFIELD |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 05/12/145 December 2014 | SECOND FILING FOR FORM TM01 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTTON |
| 06/10/146 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECOND FILING WITH MUD 18/09/13 FOR FORM AR01 |
| 26/02/1426 February 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR. JOHN STANTON |
| 03/10/133 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM COOPER |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COOPER / 10/12/2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 10/10/1210 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HUTTON / 18/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD ANTHONY MCCARTHY / 18/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WARREN DAVIES / 18/09/2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE CHADWICK |
| 23/03/1023 March 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR. PETER WARREN DAVIES |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY SMITH |
| 27/03/0827 March 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 18/09/05; NO CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS |
| 17/06/0417 June 2004 | ACC. REF. DATE EXTENDED FROM 25/06/04 TO 25/12/04 |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS; AMEND |
| 31/10/0331 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: ALPHA HOUSE 4 GREEK STREET, STOCKPORT, CHESHIRE SK3 8AB |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 385 STOCKPORT ROAD, TIMPERLEY, CHESHIREM, WA15 7UR |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/00 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/98 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/97 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 806 HYDE ROAD, GORTON, MANCHESTER, LANCASHIRE M18 7JD |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/95 |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 12 DANEFIELD COURT, WILMSLOW ROAD, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3BQ |
| 22/09/9522 September 1995 | NEW SECRETARY APPOINTED |
| 22/09/9522 September 1995 | SECRETARY RESIGNED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 18/09/95; CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/91 |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: FLAT 5 DANEFIELD COURT, 199 WILMSLOW ROAD, CHEADLE, CHESHIRE SK8 3BQ |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/88 |
| 04/03/884 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/87 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/86 |
| 17/06/7717 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company