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DAWN FIELD COMPANY LIMITED(THE)

Learn more about DAWN FIELD COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 WOODVALE ROAD, KNUTSFORD, CHESHIRE, WA16 8QF

DAWN FIELD COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00752026
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.01
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.23
Form type: LATEST SOC
Document description: 23/04/16 STATEMENT OF CAPITAL;GBP 900
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.01
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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SECRETARY APPOINTED MR COLIN FREDERICK SILLS
Form type: AP03
Date: 2015.04.29
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 4 WOODVALE ROAD, KNUTSFORD, CHESHIRE, WA16 8QF
Form type: AD01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDFERN
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, SECRETARY STEPHEN REDFERN
Form type: TM02
Date: 2015.03.25
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK OLIVER EVANS / 24/04/2013
Form type: CH01
Date: 2013.04.24
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.09.17
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PREVEXT FROM 28/02/2012 TO 29/02/2012
Form type: AA01
Date: 2012.09.11
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DIRECTOR APPOINTED MR STEPHEN BARRY REDFERN
Form type: AP01
Date: 2012.08.13
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SECRETARY APPOINTED MR STEPHEN BARRY REDFERN
Form type: AP03
Date: 2012.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2012 FROM, 14 WOODVALE ROAD, KNUTSFORD, CHESHIRE, WA16 8QF
Form type: AD01
Date: 2012.08.12
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.07.26
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APPOINTMENT TERMINATED, SECRETARY MARK EVANS
Form type: TM02
Date: 2012.07.15
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERNIE
Form type: TM01
Date: 2012.07.15
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.22
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR APPOINTED DR MARK OLIVER EVANS
Form type: AP01
Date: 2011.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
Form type: TM01
Date: 2011.04.10
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DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERNIE
Form type: AP01
Date: 2010.11.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN FAWDRY
Form type: AP01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR DIANNE FAWDRY
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR JASON BERRIDGE
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
Form type: TM01
Date: 2010.05.24
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK SILLS / 18/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE / 18/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE CATHARINE FAWDRY / 18/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK OLIVER EVANS / 18/02/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BERRIDGE / 18/04/2010
Form type: CH01
Date: 2010.04.30
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 12 WOODVALE ROAD, KNUTSFORD, CHESHIRE, WA16 8QF
Form type: 287
Date: 2009.04.30
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APPOINTMENT TERMINATED SECRETARY JASON BERRIDGE
Form type: 288b
Date: 2009.01.12
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SECRETARY APPOINTED DR MARK OLIVER EVANS
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED DR MARK OLIVER EVANS
Form type: 288a
Date: 2009.01.12
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, 145A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE WA14 2UW
Form type: 287
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

COLIN FREDERICK SILLS (current)
Secretary, 2015.04.28
16 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
ENGLAND
MARK OLIVER EVANS (current)
Director, PSYCHIATRIST, 2011.03.22
14 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
ENGLAND
CHRISTOPHER STEPHEN FAWDRY (current)
Director, COMPANY DIRECTOR, 2010.07.06
18 WOODVALE ROAD , KNUTSFORD
WA16 8QF
ENGLAND
COLIN FREDERICK SILLS (current)
Director, RETIRED, 2001.05.28
16 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
JASON PAUL BERRIDGE (resigned)
Secretary, 2004.05.28 - 2008.09.25
12 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
MARK OLIVER EVANS (resigned)
Secretary, MEDICAL DOCTOR, 2008.09.25 - 2012.07.11
14 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
ENGLAND
GWENDA MARY PEARSON (resigned)
Secretary, 1991.04.18 - 1998.05.13
14 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
STEPHEN BARRY REDFERN (resigned)
Secretary, 2012.07.11 - 2015.03.25
14 WOODVALE ROAD KNUTSFORD , CHESHIRE
WA16 8QF
COLIN FREDERICK SILLS (resigned)
Secretary, 1998.05.12 - 2004.06.28
16 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
JASON PAUL BERRIDGE (resigned)
Director, ANTIQUE DEALER, 2003.06.18 - 2010.09.30
12 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
FRANK BUTLER (resigned)
Director, ENGINEER, 1991.04.18 - 2000.01.01
12 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
FRANK JACKSON CHATTELL (resigned)
Director, RETIRED, 1991.04.18 - 2003.03.20
4 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
DAVID MICHAEL CLARKE (resigned)
Director, MARKETING DIRECTOR, 1991.04.18 - 1997.02.06
2 GARYVARD MAIN STREET, BUCHLYVIE , STIRLING
FK8 3LR, STIRLINGSHIRE
MARK OLIVER EVANS (resigned)
Director, MEDICAL DOCTOR, 2008.09.25 - 2010.05.17
14 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
ENGLAND
DIANNE CATHARINE FAWDRY (resigned)
Director, HOUSEWIFE, 2003.06.18 - 2010.07.06
18 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
ALASTAIR WILLIAM FERNIE (resigned)
Director, SOLICITOR, 2010.07.06 - 2012.07.11
10 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
ENGLAND
DAVID MOORE (resigned)
Director, MANAGEMENT CONSULTANT, 1995.04.19 - 2011.03.22
6 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
JOHN PETER RANSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.18 - 1998.05.14
18 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
STEPHEN BARRY REDFERN (resigned)
Director, ARCHITECT, 2012.07.11 - 2015.03.25
4 WOODVALE ROAD , KNUTSFORD
WA16 8QF, CHESHIRE
Date 2015.02.28 2014.02.28
Fixed Assets £ 900 £ 900
Tangible Fixed Assets £ 900 £ 900
Current Assets £ 1,159 + 60.53 % £ 722
Shareholder Funds £ 2,059 + 231.03 % £ 622
Profit Loss Account Reserve £ 641 + 130.58 % £ 278
Called Up Share Capital £ 900 £ 900
Net Assets Liabilities Including Pension Asset Liability £ 2,059 + 231.03 % £ 622
Total Assets Less Current Liabilities £ 2,059 + 231.03 % £ 622
Net Current Assets Liabilities £ 1,159 + 316.91 % £ 278
Cash Bank In Hand £ 1,159 + 60.53 % £ 722
Tangible Fixed Assets Cost Or Valuation £ 900 £ 900
Creditors Due Within One Year £ 1,000

Companies near to DAWN FIELD COMPANY LIMITED(THE)

Information about the Private Limited Company DAWN FIELD COMPANY LIMITED(THE) 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: 2016.06.02. Reload the data