| Company Name | Damhead Investments Limited |
|---|---|
| Directors | Frank Lythgoe and Shirley Hall |
| Company Status | Active |
| Company Number | 00719226 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1962(62 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frank Lythgoe |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Warburton Park Warburton Lymm Cheshire WA13 9SY |
| Director Name | Mrs Shirley Hall |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(53 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a School Lane Rixton Warrington WA3 6LJ |
| Director Name | Mrs Dorothy Rogers |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 21 November 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AZ |
| Secretary Name | Mrs Dorothy Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 21 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AZ |
Location
| Registered Address | Office 16, Hamilton Davies House 117c Liverpool Road Cadishead Manchester M44 5BG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Estate Of Mrs Dorothy Rogers 50.00% Ordinary |
|---|---|
| 1 at £1 | Frank Lythgoe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,769 |
| Current Liabilities | £16,769 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (4 weeks from now) |
Filing History
| 5 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 5 May 2022 | Registered office address changed from 608 Liverpool Road Irlam Manchester M44 5AA to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on 5 May 2022 (1 page) |
| 16 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 28 June 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 July 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Appointment of Mrs Shirley Hall as a director on 11 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mrs Shirley Hall as a director on 11 December 2015 (2 pages) |
| 3 June 2015 | Termination of appointment of Dorothy Rogers as a secretary on 21 November 2014 (1 page) |
| 3 June 2015 | Termination of appointment of Dorothy Rogers as a secretary on 21 November 2014 (1 page) |
| 3 June 2015 | Termination of appointment of Dorothy Rogers as a director on 21 November 2014 (1 page) |
| 3 June 2015 | Termination of appointment of Dorothy Rogers as a director on 21 November 2014 (1 page) |
| 3 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Mrs Dorothy Rogers on 1 October 2009 (2 pages) |
| 27 May 2010 | Director's details changed for Mrs Dorothy Rogers on 1 October 2009 (2 pages) |
| 27 May 2010 | Director's details changed for Mrs Dorothy Rogers on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page) |
| 16 December 2009 | Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page) |
| 16 December 2009 | Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page) |
| 29 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 22 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 23 museum street warrington cheshire WA1 1JA (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 23 museum street warrington cheshire WA1 1JA (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 August 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 August 2004 | Return made up to 14/05/04; full list of members
|
| 13 August 2004 | Return made up to 14/05/04; full list of members
|
| 15 June 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 31 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 7 July 1999 | Return made up to 14/05/99; no change of members
|
| 7 July 1999 | Return made up to 14/05/99; no change of members
|
| 4 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 16 July 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 6 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 6 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 July 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |