Daytonville Limited

Company Name	Daytonville Limited
Directors	Rosita Roberts and Rivka Marmorstein
Company Status	Active
Company Number	01224082
Category	Private Limited Company
Incorporation Date	27 August 1975(48 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosita Roberts
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(16 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	99 Leicester Road Salford Lancashire M7 4GG

Secretary Name	Mrs Rosita Roberts
Nationality	British
Status	Current
Appointed	28 June 1992(16 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Leicester Road Salford Lancashire M7 4GG

Director Name	Rivka Marmorstein
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 November 2006(31 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broom Avenue Salford Lancashire M7 4RU

Director Name	Mr Hyman Roberts
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(16 years, 10 months after company formation)
Appointment Duration	7 years (resigned 15 July 1999)
Role	Merchant
Correspondence Address	99 Leicester Road Salford Lancashire M7 4GG

Director Name	Hannah Steinberg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(24 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 November 2006)
Role	Teacher
Correspondence Address	28 Roston Road Salford Lancashire M7 4FS

Director Name	Mrs Jenny Hirsch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2016(40 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fairways House George Street Prestwich Manchester M25 9WS

Location

Registered Address	Fairways House George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Rosita Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£408,546
Current Liabilities	£86,304

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

1 June 1988	Delivered on: 9 June 1988 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23/25 the homend, ledbury, herefordshire, & worcestershire. Outstanding
10 August 1983	Delivered on: 11 August 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 498 northolt road, south harrow, middlesex title no ngl 265121. Outstanding

Filing History

26 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
16 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 October 2018	Termination of appointment of Jenny Hirsch as a director on 11 October 2018 (1 page)
25 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
26 July 2017	Notification of Rosita Roberts as a person with significant control on 28 June 2017 (2 pages)
26 July 2017	Notification of Rosita Roberts as a person with significant control on 28 June 2017 (2 pages)
26 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
2 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
12 August 2016	Appointment of Mrs Jenny Hirsch as a director on 10 July 2016 (2 pages)
12 August 2016	Appointment of Mrs Jenny Hirsch as a director on 10 July 2016 (2 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
31 May 2016	Micro company accounts made up to 30 September 2015 (3 pages)
31 May 2016	Micro company accounts made up to 30 September 2015 (3 pages)
20 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
22 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
22 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
4 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
9 September 2011	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 9 September 2011 (1 page)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
9 July 2008	Return made up to 28/06/08; no change of members (7 pages)
9 July 2008	Return made up to 28/06/08; no change of members (7 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 August 2007	Return made up to 28/06/07; no change of members (7 pages)
14 August 2007	Return made up to 28/06/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
24 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
18 April 2006	Return made up to 28/06/05; full list of members (7 pages)
18 April 2006	Return made up to 28/06/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
30 November 2004	Return made up to 28/06/04; full list of members (7 pages)
30 November 2004	Return made up to 28/06/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
7 February 2004	Return made up to 28/06/03; full list of members (7 pages)
7 February 2004	Return made up to 28/06/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 April 2003	Return made up to 28/06/02; full list of members (7 pages)
22 April 2003	Return made up to 28/06/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
29 June 2001	Return made up to 28/06/01; full list of members (6 pages)
29 June 2001	Return made up to 28/06/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(288) ‐ Director resigned (6 pages)
14 May 2001	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(288) ‐ Director resigned (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
11 February 2000	Accounts for a small company made up to 30 September 1998 (2 pages)
11 February 2000	Accounts for a small company made up to 30 September 1998 (2 pages)
8 December 1999	Return made up to 28/06/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
8 December 1999	Return made up to 28/06/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
30 September 1998	Return made up to 28/06/98; no change of members (4 pages)
30 September 1998	Return made up to 28/06/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
29 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
1 September 1997	Return made up to 28/06/97; no change of members (4 pages)
1 September 1997	Return made up to 28/06/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (1 page)
14 March 1997	Accounts for a small company made up to 30 September 1996 (1 page)
27 August 1996	Return made up to 28/06/96; full list of members (6 pages)
27 August 1996	Return made up to 28/06/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
13 December 1995	Accounts for a small company made up to 30 September 1995 (4 pages)

Daytonville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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