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DANESWOOD PROPERTIES LIMITED

Learn more about DANESWOOD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 ST. THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ

DANESWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00356972
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.02
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company DANESWOOD PROPERTIES LIMITED is a Private Limited Company, registration number 00356972, established in United Kingdom on the 2. October 1939. The company is now active. The company has been in business for 77 years and 2 months. The company is based on 25 ST. THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ. Business of the company DANESWOOD PROPERTIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company DANESWOOD PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

A.I. GLOCK LTD
CHARGE UNDER LAND REGISTRY ACT 1925. - Outstanding on 1940.10.22
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- Outstanding on 2015.06.29

List of company documents:

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Find out more information about DANESWOOD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DANESWOOD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 9700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003569720002
Form type: MR01
Date: 2015.06.29
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COCKRAM
Form type: TM01
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2012.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.29
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED JOHN PHILIP COCKRAM
Form type: AP01
Date: 2011.09.01
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ADOPT ARTICLES 18/04/2011
Form type: RES01
Date: 2011.05.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.23
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SECRETARY APPOINTED JAMES FREDERICK HAMILTON
Form type: AP03
Date: 2011.02.23
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DIRECTOR APPOINTED JAMES FREDERICK HAMILTON
Form type: AP01
Date: 2011.02.21
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DIRECTOR APPOINTED WILLIAM RICHARD HAMILTON
Form type: AP01
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH COCKRAM
Form type: TM02
Date: 2011.02.21
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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SECRETARY APPOINTED ELIZABETH ANNE COCKRAM
Form type: AP03
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR EVELYN TREDINNICK
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY EVELYN TREDINNICK
Form type: TM02
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 4TH FLOOR 65 KINGSWAY, LONDON, WC2B 6TD
Form type: AD01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.15
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
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REGISTERED OFFICE CHANGED ON 01/07/96 FROM:, 16A ST JAMES'S ST, LONDON SW1A 1ER
Form type: 287
Date: 1996.07.01

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Company directors and board members:

JAMES FREDERICK HAMILTON (current)
Secretary, 2011.02.07
1 DAMER TERRACE , LONDON
SW10 0NZ
JOHN PHILIP COCKRAM (current)
Director, COMPANY DIRECTOR, 2011.08.12
1 DAMER TERRACE , LONDON
SW10 0NZ, ENGLAND
JAMES FREDERICK HAMILTON (current)
Director, COMPANY DIRECTOR, 2011.02.07
1 DAMER TERRACE , LONDON
SW10 0NZ
WILLIAM RICHARD HAMILTON (current)
Director, COMPANY DIRECTOR, 2011.02.07
1 DAMER TERRACE , LONDON
SW10 0NZ
ELIZABETH ANNE COCKRAM (resigned)
Secretary, 2010.12.17 - 2011.02.07
1 DAMER TERRACE , LONDON
SW10 0NZ
EVELYN MABEL TREDINNICK (resigned)
Secretary, 1992.12.30 - 2010.12.17
NALDRETTS COURT LOXWOOD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0AS, WEST SUSSEX
ELIZABETH ANNE COCKRAM (resigned)
Director, COMPANY DIRECTOR, 1995.12.11 - 2012.11.01
1 DAMER TERRACE CHELSEA , LONDON
SW10 0NZ
DAVID ARTHUR STEPHEN TREDINNICK (resigned)
Director, MP, 1995.12.11 - 1997.12.05
19 GREAT COLLEGE STREET , LONDON
SW1P 3RX
EVELYN MABEL TREDINNICK (resigned)
Director, 1992.12.30 - 2010.12.17
NALDRETTS COURT LOXWOOD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0AS, WEST SUSSEX
STEPHEN VICTOR TREDINNICK (resigned)
Director, 1992.12.30 - 1995.11.25
NALDRETTS COURT LOXWOOD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0AS, WEST SUSSEX
Date 2014.03.31
Fixed Assets £ 3,639,436
Tangible Fixed Assets £ 1,716,240
Current Assets £ 250,744
Debtors £ 139,996
Shareholder Funds £ 3,823,704
Profit Loss Account Reserve £ 3,063,528
Revaluation Reserve £ 750,176
Called Up Share Capital £ 9,700
Total Assets Less Current Liabilities £ 3,823,704
Net Current Assets Liabilities £ 184,268
Creditors Due Within One Year £ 66,476
Cash Bank In Hand £ 250,744
Share Capital Allotted Called Up Paid £ 9,700
Number Shares Allotted £ 9,700
Tangible Fixed Assets Additions £ 83,495
Tangible Fixed Assets Cost Or Valuation £ 1,799,735
Capital Redemption Reserve £ 300
Investments Fixed Assets £ 1,923,196

Companies near to DANESWOOD PROPERTIES ltd.

Information about the Private Limited Company DANESWOOD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data