DANEFIELDS MANAGEMENT COMPANY LIMITED

Profile DANEFIELDS MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
DANEFIELDS MANAGEMENT COMPANY LIMITED
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Company number
03239111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
33 DANE LANE, WILSTEAD, BEDFORD, MK45 3HT
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PSC and Officers DANEFIELDS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

GILDERSLEVE, Gillian Anne
Status: Active
Appointed on: Wednesday, 17 July 2013
Correspondence address: Dane Lane, Wilstead, England, Bedford, MK45 3HT, 33
Role: Secretary
POLLARD, Tracey Marie
Status: Active
Appointed on: Wednesday, 17 July 2013
Correspondence address: Dane Lane, Wilstead, England, Bedford, MK45 3HT, 35
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Nursery Manager
Country of residence: England
CLAY, Maurice Henry
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 09 January 2004
Correspondence address: 30 Dane Lane, Bedford, Wilstead, MK45 3HT
Role: Secretary
BARTON, David Allan
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Monday, 01 June 1998
Correspondence address: 3 Woburn Street, Ampthill, Bedfordshire, Bedford, MK45 2HS
Role: Secretary
VIGOR, Nicholas Peter
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Monday, 01 June 1998
Correspondence address: Aragon Lodge 1 The Avenue, Bedfordshire, Flitwick, MK45 1BP
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Builder
Country of residence: England
WHITE, Alastair Paul
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 14 September 2000
Correspondence address: 37 Dane Lane, Bedfordshire, Wilstead, MK45 3HT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Financial Consultant
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Corporate Nominee Secretary
ADGER, Andrew George
Status: Not active
Appointed on: Thursday, 14 September 2000
Resigned on: Wednesday, 09 October 2002
Correspondence address: 33 Dane Lane, Wilstead, Bedfordshire, Bedford, MK45 3HT
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Sales Manager
DULLINGHAM, Andrew James
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Wednesday, 17 July 2013
Correspondence address: 37 Dane Lane, Wilstead, Bedfordshire, Bedford, MK45 3HT
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Computer Engineer
Country of residence: United Kingdom
STRAUSS, Patrick
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Wednesday, 17 July 2013
Correspondence address: 34 Dane Lane, Wilstead, Bedfordshire, Bedford, MK45 3HT
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 19 August 2016
Legal form: Persons With Significant Control Statement