Danefield Property Management Limited

Company Name	Danefield Property Management Limited
Directors	Wendy Alison Smith and Stephen Rothwell
Company Status	Active
Company Number	01317503
Category	Private Limited Company
Incorporation Date	17 June 1977(46 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Wendy Alison Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(44 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Director Name	Mr Stephen Rothwell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(44 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Current
Appointed	31 March 2017(39 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Director Name	Mr Peter Alan Bennett
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 04 October 1995)
Role	Retired
Correspondence Address	15 Danefield Court Heald Green Cheadle Cheshire SK8 3BQ

Director Name	Mrs Olwen Blanche Husk
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(14 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 August 1992)
Role	Retired
Correspondence Address	1 Danefield Court Heald Green Cheadle Cheshire SK8 3BQ

Secretary Name	Mary Vera Robinson
Nationality	British
Status	Resigned
Appointed	18 September 1991(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 September 1992)
Role	Company Director
Correspondence Address	5 Danefield Court Heald Green Cheadle Cheshire SK8 3BQ

Secretary Name	Maureen Lawson
Nationality	British
Status	Resigned
Appointed	14 October 1991(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	Flat 12 Danefield Court Wilmslow Road Heald Green Cheshire SK8 3BQ

Director Name	Miss Claire Tunnicliffe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 1996)
Role	Ass Bank Manager
Correspondence Address	11 Danefield Court Heald Green Cheadle Cheshire SK8 3BQ

Director Name	Mary Vera Robinson
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 August 2006)
Role	Retired
Correspondence Address	5 Danefield Court Heald Green Cheadle Cheshire SK8 3BQ

Secretary Name	Mr Martin Christopher Main
Nationality	British
Status	Resigned
Appointed	13 September 1995(18 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fanshawe Cottage Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Director Name	Maureen Lawson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(18 years, 3 months after company formation)
Appointment Duration	8 years (resigned 20 October 2003)
Role	Retired
Correspondence Address	Flat 12 Danefield Court Wilmslow Road Heald Green Cheshire SK8 3BQ

Director Name	Marjorie Ethel Chadwick
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 August 2001)
Role	Retired
Correspondence Address	10/199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BG

Director Name	Mr Anthony John Hutton
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(24 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Danefield Court 199 Wilmslow Road Cheadle Cheshire SK8 3BQ

Director Name	Shirley Berry
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2005)
Role	Retired
Correspondence Address	7 Danefield Court Heald Green Cheadle Cheshire SK8 3BQ

Secretary Name	Mr Bernard Anthony McCarthy
Nationality	British
Status	Resigned
Appointed	21 October 2003(26 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2016)
Role	Retired
Correspondence Address	83 St Ann's Road North Heald Green Cheadle Cheshire SK8 4RZ

Director Name	Wendy Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 August 2008)
Role	Teacher
Correspondence Address	Flat 13 Danefield Court 199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BQ

Director Name	William John Wilson
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(29 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 July 2007)
Role	Retired
Correspondence Address	Flat 6 Danefield Court 199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BQ

Director Name	Marjorie Ethel Chadwick
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2010)
Role	Company Director
Correspondence Address	Flat 10 Danefield Court 199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BQ

Director Name	Mr Peter Warren Davies
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Danefield Court 199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BQ

Director Name	Mr James William Cooper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2012(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2014)
Role	Security Officer(Aviation)
Country of Residence	England
Correspondence Address	Flat9 Danefield Court 199 Wilmlsow Road. Heald Green.Cheadle Cheshire SK8 3BQ

Director Name	Miss Carolyn Swaffield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(37 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Danefield Court 199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BQ

Director Name	Mr Anthony John Penney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(38 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Director Name	Mrs Muriel Penney
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(38 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Secretary Name	Mrs Carole McCann
Status	Resigned
Appointed	30 June 2016(39 years after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Director Name	Mr John James Stanton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(41 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2021)
Role	Podiatrist/Anaesthetic
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Secretary Name	Main And Main Developments Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 October 2003)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Location

Registered Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	E. Dorofeeva & S.n. Dorofeeva 6.67% Ordinary
1 at £10	Graham Kennerley & Mrs Gwenda Eliz Kennerley 6.67% Ordinary
1 at £10	John James Stanton 6.67% Ordinary
1 at £10	Miss Caroline Margaret Swaffield & Mrs Muriel Welling Swaffield 6.67% Ordinary
1 at £10	Miss W.a. Smith 6.67% Ordinary
1 at £10	Mr A.j. Hutton & Mrs A.j. Hutton 6.67% Ordinary
1 at £10	Mr Gary John Lawlor 6.67% Ordinary
1 at £10	Mr S. Lotfi 6.67% Ordinary
1 at £10	Mr W.j. Wilson 6.67% Ordinary
1 at £10	Mrs A.j. Bennett & Mr P.a. Bennett 6.67% Ordinary
1 at £10	Mrs M. Penney & A.j. Penney 6.67% Ordinary
1 at £10	Mrs S. Berry 6.67% Ordinary
1 at £10	R.d. Rothwell & S. Rothwell & A. Rothwell 6.67% Ordinary
1 at £10	S. Taylor 6.67% Ordinary
1 at £10	T. Sadegh 6.67% Ordinary

Financials

Year	2014
Turnover	£10,800
Net Worth	£29,167
Cash	£29,181
Current Liabilities	£660

Accounts

Latest Accounts	25 December 2023 (4 months ago)
Next Accounts Due	25 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
20 September 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
4 September 2018	Appointment of Mr John James Stanton as a director on 3 September 2018 (2 pages)
3 September 2018	Termination of appointment of Muriel Penney as a director on 3 September 2018 (1 page)
3 September 2018	Termination of appointment of Anthony John Penney as a director on 3 September 2018 (1 page)
9 February 2018	Accounts for a dormant company made up to 25 December 2017 (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
15 September 2017	Total exemption full accounts made up to 25 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 25 December 2016 (9 pages)
4 April 2017	Appointment of Roger Dean & Co as a secretary on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Carole Mccann as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Carole Mccann as a secretary on 31 March 2017 (1 page)
4 April 2017	Appointment of Roger Dean & Co as a secretary on 31 March 2017 (2 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
7 July 2016	Termination of appointment of Bernard Anthony Mccarthy as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mrs Carole Mccann as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Bernard Anthony Mccarthy as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mrs Carole Mccann as a secretary on 30 June 2016 (2 pages)
7 July 2016	Registered office address changed from 12a Danefield Court 199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BQ to 218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 12a Danefield Court 199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BQ to 218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA on 7 July 2016 (1 page)
7 March 2016	Termination of appointment of John Stanton as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Carolyn Swaffield as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of John Stanton as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Carolyn Swaffield as a director on 7 March 2016 (1 page)
4 March 2016	Appointment of Mr Anthony John Penney as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mrs Muriel Penney as a director on 4 March 2016 (2 pages)
4 March 2016	Appointment of Mr Anthony John Penney as a director on 4 March 2016 (2 pages)
4 March 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
4 March 2016	Appointment of Mrs Muriel Penney as a director on 4 March 2016 (2 pages)
4 March 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 150 (7 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 150 (7 pages)
11 March 2015	Total exemption full accounts made up to 25 December 2014 (9 pages)
11 March 2015	Total exemption full accounts made up to 25 December 2014 (9 pages)
29 January 2015	Appointment of Miss. Carolyn Swaffield as a director on 20 January 2015 (2 pages)
29 January 2015	Appointment of Miss. Carolyn Swaffield as a director on 20 January 2015 (2 pages)
7 January 2015	Termination of appointment of James William Cooper as a director on 20 November 2014 (1 page)
7 January 2015	Termination of appointment of James William Cooper as a director on 20 November 2014 (1 page)
5 December 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 17/11/2014 for Anthony John Hutton (4 pages)
5 December 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 17/11/2014 for Anthony John Hutton (4 pages)
17 November 2014	Termination of appointment of Anthony John Hutton as a director on 10 November 2014 ANNOTATION Clarification a Second filed TM01 is registered on 05/12/2014 (2 pages)
17 November 2014	Termination of appointment of Anthony John Hutton as a director on 10 November 2014 ANNOTATION Clarification a Second filed TM01 is registered on 05/12/2014 (2 pages)
6 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 150 (8 pages)
6 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 150 (8 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 18 September 2013 (17 pages)
11 March 2014	Second filing of AR01 previously delivered to Companies House made up to 18 September 2013 (17 pages)
26 February 2014	Total exemption full accounts made up to 25 December 2013 (9 pages)
26 February 2014	Total exemption full accounts made up to 25 December 2013 (9 pages)
11 February 2014	Appointment of Mr. John Stanton as a director (2 pages)
11 February 2014	Appointment of Mr. John Stanton as a director (2 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 150 ANNOTATION A second filed AR01 was registered on 11TH March 2014 (8 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 150 ANNOTATION A second filed AR01 was registered on 11TH March 2014 (8 pages)
13 February 2013	Total exemption full accounts made up to 25 December 2012 (11 pages)
13 February 2013	Total exemption full accounts made up to 25 December 2012 (11 pages)
10 December 2012	Appointment of Mr John William Cooper as a director (2 pages)
10 December 2012	Director's details changed for Mr John William Cooper on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr John William Cooper on 10 December 2012 (2 pages)
10 December 2012	Appointment of Mr John William Cooper as a director (2 pages)
6 December 2012	Termination of appointment of Peter Davies as a director (1 page)
6 December 2012	Termination of appointment of Peter Davies as a director (1 page)
10 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
21 February 2012	Total exemption full accounts made up to 25 December 2011 (8 pages)
21 February 2012	Total exemption full accounts made up to 25 December 2011 (8 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption full accounts made up to 25 December 2010 (8 pages)
15 March 2011	Total exemption full accounts made up to 25 December 2010 (8 pages)
23 September 2010	Director's details changed for Mr. Peter Warren Davies on 18 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Bernard Anthony Mccarthy on 18 September 2010 (1 page)
23 September 2010	Director's details changed for Anthony John Hutton on 18 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr. Peter Warren Davies on 18 September 2010 (2 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Secretary's details changed for Bernard Anthony Mccarthy on 18 September 2010 (1 page)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Anthony John Hutton on 18 September 2010 (2 pages)
21 September 2010	Termination of appointment of Marjorie Chadwick as a director (1 page)
21 September 2010	Termination of appointment of Marjorie Chadwick as a director (1 page)
23 March 2010	Total exemption full accounts made up to 25 December 2009 (11 pages)
23 March 2010	Total exemption full accounts made up to 25 December 2009 (11 pages)
18 September 2009	Return made up to 18/09/09; full list of members (9 pages)
18 September 2009	Return made up to 18/09/09; full list of members (9 pages)
24 March 2009	Total exemption full accounts made up to 25 December 2008 (11 pages)
24 March 2009	Total exemption full accounts made up to 25 December 2008 (11 pages)
2 October 2008	Return made up to 18/09/08; full list of members (10 pages)
2 October 2008	Return made up to 18/09/08; full list of members (10 pages)
5 September 2008	Director appointed mr. Peter warren davies (1 page)
5 September 2008	Director appointed mr. Peter warren davies (1 page)
26 August 2008	Appointment terminated director wendy smith (1 page)
26 August 2008	Appointment terminated director wendy smith (1 page)
27 March 2008	Total exemption full accounts made up to 25 December 2007 (11 pages)
27 March 2008	Total exemption full accounts made up to 25 December 2007 (11 pages)
2 October 2007	Return made up to 18/09/07; no change of members (7 pages)
2 October 2007	Return made up to 18/09/07; no change of members (7 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
12 March 2007	Total exemption full accounts made up to 25 December 2006 (11 pages)
12 March 2007	Total exemption full accounts made up to 25 December 2006 (11 pages)
18 October 2006	Return made up to 18/09/06; full list of members (15 pages)
18 October 2006	Return made up to 18/09/06; full list of members (15 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
1 August 2006	Total exemption full accounts made up to 25 December 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 25 December 2005 (9 pages)
17 October 2005	Return made up to 18/09/05; no change of members (7 pages)
17 October 2005	Return made up to 18/09/05; no change of members (7 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
21 April 2005	Total exemption full accounts made up to 25 December 2004 (9 pages)
21 April 2005	Total exemption full accounts made up to 25 December 2004 (9 pages)
19 October 2004	Return made up to 18/09/04; no change of members (7 pages)
19 October 2004	Return made up to 18/09/04; no change of members (7 pages)
17 June 2004	Accounting reference date extended from 25/06/04 to 25/12/04 (1 page)
17 June 2004	Accounting reference date extended from 25/06/04 to 25/12/04 (1 page)
8 February 2004	Total exemption full accounts made up to 25 June 2003 (8 pages)
8 February 2004	Total exemption full accounts made up to 25 June 2003 (8 pages)
22 December 2003	Return made up to 18/09/03; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
22 December 2003	Return made up to 18/09/03; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
31 October 2003	Return made up to 18/09/03; full list of members (12 pages)
31 October 2003	Return made up to 18/09/03; full list of members (12 pages)
25 October 2003	New secretary appointed (3 pages)
25 October 2003	Registered office changed on 25/10/03 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Registered office changed on 25/10/03 from: alpha house 4 greek street, stockport, cheshire SK3 8AB (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	New secretary appointed (3 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 385 stockport road timperley cheshirem WA15 7UR (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 385 stockport road, timperley, cheshirem, WA15 7UR (1 page)
28 February 2003	Total exemption full accounts made up to 25 June 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 25 June 2002 (8 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
2 November 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 02/11/02 (12 pages)
2 November 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 02/11/02 (12 pages)
18 February 2002	Total exemption small company accounts made up to 25 June 2001 (5 pages)
18 February 2002	Total exemption small company accounts made up to 25 June 2001 (5 pages)
18 October 2001	Return made up to 18/09/01; full list of members (11 pages)
18 October 2001	Return made up to 18/09/01; full list of members (11 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
6 November 2000	Return made up to 18/09/00; full list of members (12 pages)
6 November 2000	Return made up to 18/09/00; full list of members (12 pages)
31 October 2000	Accounts for a small company made up to 25 June 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 25 June 2000 (5 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
19 October 1999	Return made up to 18/09/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 25 June 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 25 June 1999 (5 pages)
19 October 1999	Return made up to 18/09/99; full list of members (6 pages)
20 November 1998	Return made up to 18/09/98; full list of members (6 pages)
20 November 1998	Return made up to 18/09/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 25 June 1998 (5 pages)
4 August 1998	Accounts for a small company made up to 25 June 1998 (5 pages)
29 September 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1997	Accounts for a small company made up to 25 June 1997 (5 pages)
11 August 1997	Accounts for a small company made up to 25 June 1997 (5 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
17 October 1996	Accounts for a small company made up to 25 June 1996 (6 pages)
17 October 1996	Accounts for a small company made up to 25 June 1996 (6 pages)
10 October 1996	Return made up to 18/09/96; full list of members (6 pages)
10 October 1996	Return made up to 18/09/96; full list of members (6 pages)
11 September 1996	Registered office changed on 11/09/96 from: 806 hyde road gorton manchester lancashire M18 7JD (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 806 hyde road, gorton, manchester, lancashire M18 7JD (1 page)
22 January 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Director resigned;new director appointed (2 pages)
5 October 1995	Accounts for a small company made up to 25 June 1995 (6 pages)
5 October 1995	Accounts for a small company made up to 25 June 1995 (6 pages)
25 September 1995	Registered office changed on 25/09/95 from: 12 danefield court, wilmslow road, heald green, cheadle, cheshire, SK8 3BQ (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 12 danefield court wilmslow road heald green cheadle, cheshire, SK8 3BQ (1 page)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Return made up to 18/09/95; change of members (6 pages)
22 September 1995	Secretary resigned (2 pages)
22 September 1995	Return made up to 18/09/95; change of members (6 pages)
22 September 1995	Secretary resigned (2 pages)
22 September 1995	New secretary appointed (2 pages)
17 June 1977	Incorporation (16 pages)
17 June 1977	Incorporation (16 pages)

Danefield Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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