Danesfield Management Company Limited in WOKINGHAM

Danesfield Management Company Limited WOKINGHAM

Danesfield Management Company started in year 1998 as Private Limited Company with registration number 03540844. The Danesfield Management Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wokingham at 2-4 Broad Street. Postal code: RG40 1AB.

The firm has 5 directors, namely Richard E., Sidney P. and Wendy D. and others. Of them, Bernard J. has been with the company the longest, being appointed on 30 January 2003 and Richard E. has been with the company for the least time - from 17 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Clifford H. who worked with the the firm until 20 December 2017.

Danesfield Management Company Limited Address / Contact

Office Address	2-4 Broad Street
Town	Wokingham
Post code	RG40 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03540844
Date of Incorporation	Fri, 3rd Apr 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 31st Jan 2025 (259 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Richard E.

Position: Director

Appointed: 17 November 2022

Homes Property Services (uk) Ltd

Position: Corporate Secretary

Appointed: 20 December 2017

Sidney P.

Position: Director

Appointed: 26 February 2014

Wendy D.

Position: Director

Appointed: 26 February 2014

Richard T.

Position: Director

Appointed: 16 July 2009

Bernard J.

Position: Director

Appointed: 30 January 2003

David R.

Position: Director

Appointed: 08 October 2009

Resigned: 19 December 2013

Neil S.

Position: Director

Appointed: 06 December 2001

Resigned: 01 April 2007

Paul B.

Position: Director

Appointed: 10 February 2000

Resigned: 14 December 2001

Julian K.

Position: Director

Appointed: 10 February 2000

Resigned: 23 February 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1998

Resigned: 03 April 1998

Clifford H.

Position: Secretary

Appointed: 03 April 1998

Resigned: 20 December 2017

London Law Services Limited

Position: Nominee Director

Appointed: 03 April 1998

Resigned: 03 April 1998

Michael J.

Position: Director

Appointed: 03 April 1998

Resigned: 10 February 2000

Graeme S.

Position: Director

Appointed: 03 April 1998

Resigned: 10 February 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Susan L. The abovementioned PSC has significiant influence or control over this company,.

Susan L.

Notified on	2 September 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 767	1 749

Balance Sheet
Cash Bank In Hand	5 580	16 174
Cash Bank On Hand		16 174	8 952	10 991	13 054	12 354	11 949	19 529
Current Assets	9 126	19 145	12 778	13 421	15 006	14 809	14 444	21 214	22 684
Debtors	3 546	2 971	3 826	2 430	1 952	2 455	2 495	1 685
Other Debtors			80
Net Assets Liabilities								10 476	12 930

Reserves/Capital
Called Up Share Capital	110	110
Profit Loss Account Reserve	1 657	1 639
Shareholder Funds	1 767	1 749

Other
Accrued Liabilities Deferred Income		2 092	2 128	1 232	1 316	2 408	1 338	2 225
Average Number Employees During Period			4
Creditors		17 396	9 020	8 393	8 653	9 921	8 851	10 738	9 754
Creditors Due Within One Year	7 359	17 396
Net Current Assets Liabilities	1 767	1 749	3 758	5 028	6 353	4 888	5 593	10 476	12 930
Number Shares Allotted		11
Other Creditors		6 842	6 892	7 161	7 337	7 513	7 513	7 513
Other Taxation Social Security Payable		8 462
Par Value Share		10
Prepayments		646	646		407
Share Capital Allotted Called Up Paid	110	110
Total Assets Less Current Liabilities	1 767	1 749	3 758	5 028	6 353	4 888	5 593	10 476	12 930
Trade Debtors Trade Receivables		2 325	3 100	2 430	1 545	2 455	2 495	1 685
Trade Creditors Trade Payables								1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 1st, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 22nd, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 18th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 17th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 9th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 8th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 8th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th April 2015: 110.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 11th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th April 2014: 110.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2013 filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 11th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2012 filed on: 11th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2011 filed on: 28th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2010 filed on: 5th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 12th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 13th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 26th April 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 26th April 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 12th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 11th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 11th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th April 2001 with complete member list filed on: 26th, April 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 26th April 2001 with complete member list filed on: 26th, April 2001	annual return	Free Download (11 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 26th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 26th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 6th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 6th, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)

Danesfield Management Company Limited WOKINGHAM

Danesfield Management Company Limited Address / Contact

Company Information / Profile

Company staff

Richard E.

Homes Property Services (uk) Ltd

Sidney P.

Wendy D.

Richard T.

Bernard J.

David R.

Neil S.

Paul B.

Julian K.

London Law Secretarial Limited

Clifford H.

London Law Services Limited

Michael J.

Graeme S.

People with significant control

Annual reports financial information

Company filings

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