Danmead Properties started in year 1980 as Private Limited Company with registration number 01528751. The Danmead Properties company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Harrow On The Hill at 32 Byron Hill Road. Postal code: HA2 0HY.
The company has one director. Amardeep S., appointed on 22 July 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 32 Byron Hill Road |
Town | Harrow On The Hill |
Post code | HA2 0HY |
Country of origin | United Kingdom |
Registration Number | 01528751 |
Date of Incorporation | Tue, 18th Nov 1980 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 24th March |
Company age | 44 years old |
Account next due date | Sun, 24th Dec 2023 (95 days after) |
Account last made up date | Thu, 24th Mar 2022 |
Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
Last confirmation statement dated | Wed, 21st Sep 2022 |
The register of PSCs who own or control the company includes 4 names. As we established, there is Amardeep S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rosemary B. This PSC owns 50,01-75% shares. Moving on, there is Colin B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Amardeep S.
Notified on | 22 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemary B.
Notified on | 21 September 2016 |
Ceased on | 22 July 2022 |
Nature of control: |
50,01-75% shares |
Colin B.
Notified on | 21 September 2016 |
Ceased on | 22 July 2022 |
Nature of control: |
25-50% shares |
Topmead Limited
Unit 23 Leafield Way, Neston, Corsham, SN13 9RS, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 01493920 |
Notified on | 26 September 2020 |
Ceased on | 22 July 2022 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||||
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Accounts Information Date | 2014-03-24 | 2015-03-24 | 2016-03-24 | 2017-03-24 | 2018-03-24 | 2019-03-24 | 2020-03-24 | 2021-03-24 | 2022-03-24 |
Net Worth | 861 063 | 1 232 692 | 1 265 148 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 700 257 | 713 488 | 562 462 | 669 866 | 665 185 | 620 768 | 631 188 | ||
Current Assets | 441 477 | 1 093 917 | 1 064 694 | 724 061 | 718 035 | 685 941 | 679 761 | 692 003 | 748 830 |
Debtors | 361 252 | 345 401 | 364 437 | 10 573 | 155 573 | 16 075 | 14 576 | 71 235 | 117 642 |
Other Debtors | 2 659 | 64 | 54 | 103 | 64 | 184 | 28 002 | ||
Property Plant Equipment | 143 851 | 143 851 | 137 851 | 91 851 | 64 029 | 64 029 | 64 029 | ||
Cash Bank In Hand | 80 225 | 748 516 | 700 257 | ||||||
Tangible Fixed Assets | 349 828 | 143 851 | 143 851 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
Profit Loss Account Reserve | 860 063 | 1 231 692 | 1 264 148 | ||||||
Shareholder Funds | 861 063 | 1 232 692 | 1 265 148 | ||||||
Other | |||||||||
Amounts Owed By Related Parties | 343 602 | 145 000 | 65 000 | 79 286 | |||||
Amounts Owed To Group Undertakings | 15 000 | 30 000 | 45 000 | 115 000 | |||||
Corporation Tax Payable | 3 219 | 16 | 4 540 | 36 088 | 25 006 | 330 | 2 932 | ||
Creditors | 11 913 | 1 816 | 5 980 | 37 810 | 56 368 | 46 452 | 120 014 | ||
Fixed Assets | 441 643 | 235 666 | 222 367 | 222 367 | 216 367 | 170 367 | 142 545 | 142 545 | 64 029 |
Investments Fixed Assets | 91 815 | 91 815 | 78 516 | 78 516 | 78 516 | 78 516 | 78 516 | 78 516 | |
Net Current Assets Liabilities | 419 420 | 997 025 | 1 042 781 | 722 245 | 712 055 | 648 131 | 623 393 | 645 551 | 628 816 |
Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||||
Other Creditors | -6 306 | 1 800 | 1 440 | 1 440 | 1 080 | 840 | 1 800 | ||
Other Disposals Property Plant Equipment | 6 000 | 46 000 | 27 822 | ||||||
Other Investments Other Than Loans | 78 516 | 78 516 | 78 516 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | |||||
Property Plant Equipment Gross Cost | 143 851 | 143 851 | 137 851 | 91 851 | 64 029 | 64 029 | |||
Total Assets Less Current Liabilities | 861 063 | 1 232 692 | 1 265 148 | 944 612 | 928 422 | 818 498 | 765 938 | 788 096 | 692 845 |
Trade Creditors Trade Payables | 282 | 282 | 282 | 282 | |||||
Trade Debtors Trade Receivables | 8 176 | 10 509 | 10 519 | 15 972 | 14 512 | 6 051 | 10 354 | ||
Creditors Due Within One Year | 22 057 | 96 892 | 21 913 | ||||||
Number Shares Allotted | 1 000 | 1 000 | |||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
Tangible Fixed Assets Cost Or Valuation | 349 828 | 143 851 | 143 851 | ||||||
Tangible Fixed Assets Disposals | 205 977 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 2022-03-24 filed on: 27th, August 2022 |
accounts | Free Download (10 pages) |
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