Company NameDronsfields Holdings Limited
Company StatusActive
Company Number11970678
CategoryPrivate Limited Company
Incorporation Date30 April 2019(4 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Angela Dronsfield
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPennine Works Mossdown Road
Royton
Oldham
Greater Manchester
OL2 6HS
Director NameMrs Eileen Dronsfield
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPennine Works Mossdown Road
Royton
Oldham
Greater Manchester
OL2 6HS
Director NameMr Melvyn Dronsfield
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPennine Works Mossdown Road
Royton
Oldham
Greater Manchester
OL2 6HS
Director NameMr Ian Lee Dronsfield
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPennine Works Mossdown Road
Royton
Oldham
Greater Manchester
OL2 6HS

Location

Registered AddressPennine Works Mossdown Road
Royton
Oldham
Greater Manchester
OL2 6HS
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 2 days from now)

Filing History

11 July 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
2 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
3 March 2023Particulars of variation of rights attached to shares (2 pages)
3 March 2023Resolutions
  • RES13 ‐ Re: share rights 12/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
3 March 2023Memorandum and Articles of Association (26 pages)
24 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
3 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
29 April 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
23 February 2021Change of details for Mr Ian Lee Dronsfield as a person with significant control on 5 December 2019 (2 pages)
23 February 2021Director's details changed for Mr Ian Lee Dronsfield on 5 December 2019 (2 pages)
2 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
29 April 2020Confirmation statement made on 29 April 2020 with updates (6 pages)
24 April 2020Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
17 February 2020Change of share class name or designation (2 pages)
12 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 73
(3 pages)
12 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 21
(3 pages)
12 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 38
(3 pages)
12 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 88
(3 pages)
30 April 2019Incorporation
Statement of capital on 2019-04-30
  • GBP 4
(49 pages)