DALEFIELD (ROEBUCK LANE) LIMITED

Key Data

Status

Active

Company No.

02807523

Incorporation date

07/04/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1993)

08/04/2026

Termination of appointment of Jill Sutcliffe as a director on 2025-07-06

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

09/04/2025

Secretary's details changed for Ms Cinzia Luisa Leonard on 2025-04-09

View PDF (1 pages)

09/04/2025

Director's details changed for Ms Cinzia Luisa Leonard on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Gareth Alastair Reilly on 2025-04-09

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

23/10/2024

Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD England to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 2024-10-23

View PDF (1 pages)

19/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

27/11/2023

Appointment of Mr Gareth Alastair Reilly as a director on 2023-11-13

View PDF (2 pages)

27/11/2023

Termination of appointment of Alan Corper as a director on 2023-11-13

View PDF (1 pages)

27/11/2023

Termination of appointment of Alan Corper as a secretary on 2023-11-13

View PDF (1 pages)

27/11/2023

Appointment of Ms Cinzia Luisa Leonard as a director on 2023-11-13

View PDF (2 pages)

27/11/2023

Appointment of Ms Cinzia Luisa Leonard as a secretary on 2023-11-13

View PDF (2 pages)

26/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

02/12/2022

Termination of appointment of Harris Harvey Cowan as a director on 2022-04-09

View PDF (1 pages)

19/04/2022

Appointment of Mr Harris Harvey Cowan as a director on 2022-04-08

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

19/04/2022

Appointment of Mr Alan Corper as a director on 2022-04-06

View PDF (2 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/11/2021

Termination of appointment of Paul John Mahoney as a director on 2021-06-02

View PDF (1 pages)

20/04/2021

Registered office address changed from 204 Moulsham Street Chelmsford CM2 0LG England to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 2021-04-20

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

16/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

20/11/2019

Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to 204 Moulsham Street Chelmsford CM2 0LG on 2019-11-20

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

08/04/2019

Appointment of Alan Corper as a secretary on 2019-01-01

View PDF (2 pages)

08/04/2019

Termination of appointment of Harvey Cowan as a secretary on 2019-01-01

View PDF (1 pages)

01/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

15/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

24/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

20/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

19/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

28/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

28/04/2014

Director's details changed for Ms Jill Sutcliffe on 2014-04-01

View PDF (2 pages)

28/04/2014

Secretary's details changed for Mr Harvey Cowan on 2014-04-01

View PDF (1 pages)

28/04/2014

Director's details changed for Paul John Mahoney on 2014-04-01

View PDF (2 pages)

11/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

25/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

25/04/2013

Appointment of Ms Jill Sutcliffe as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Steven Faye as a director

View PDF (1 pages)

13/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

19/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

19/04/2012

Termination of appointment of Brigid Keane as a director

View PDF (1 pages)

13/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

28/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (7 pages)

10/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

26/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (8 pages)

26/04/2010

Director's details changed for Paul John Mahoney on 2010-01-01

View PDF (2 pages)

26/04/2010

Director's details changed for Brigid Keane on 2010-01-01

View PDF (2 pages)

26/04/2010

Director's details changed for Steven Faye on 2010-01-01

View PDF (2 pages)

20/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

11/06/2009

Return made up to 07/04/09; full list of members

View PDF (7 pages)

11/06/2009

Secretary appointed mr harvey cowan

View PDF (1 pages)

11/06/2009

Appointment terminated secretary steven faye

View PDF (1 pages)

09/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

16/07/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

08/05/2008

Return made up to 07/04/08; full list of members

View PDF (7 pages)

10/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

04/06/2007

Return made up to 07/04/07; full list of members

View PDF (5 pages)

28/07/2006

Return made up to 07/04/06; full list of members

View PDF (5 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

20/04/2005

New secretary appointed

View PDF (1 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Return made up to 07/04/05; full list of members

View PDF (11 pages)

24/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

14/04/2004

Return made up to 07/04/04; full list of members

View PDF (11 pages)

18/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

26/04/2003

Return made up to 07/04/03; full list of members

View PDF (11 pages)

09/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

16/06/2002

Return made up to 07/04/02; full list of members

View PDF (11 pages)

16/06/2002

New director appointed

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Registered office changed on 16/06/02 from: 7 dalefield roebuck lane buckhurst hill essex IG9 5QT

View PDF (1 pages)

19/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Return made up to 07/04/01; full list of members

View PDF (11 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/04/2000

Return made up to 07/04/00; full list of members

View PDF (11 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/04/1999

Return made up to 07/04/99; change of members

View PDF (6 pages)

29/04/1999

New director appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

09/04/1998

Return made up to 07/04/98; full list of members

View PDF (0 pages)

20/06/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

10/04/1997

Return made up to 07/04/97; no change of members

View PDF (4 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

17/04/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

30/06/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

28/03/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

29/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1994

Memorandum and Articles of Association

View PDF (15 pages)

26/09/1994

Registered office changed on 26/09/94 from: no 6 dalefield roebuck lane buckhurst hill essex IG9 5QT

View PDF (0 pages)

06/09/1994

Resolutions

View PDF (0 pages)

04/09/1994

Full accounts made up to 1994-03-31

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24/08/1994

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

08/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/03/1994

Return made up to 07/04/94; full list of members

View PDF (0 pages)

21/09/1993

Accounting reference date notified as 30/06

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08/07/1993

Ad 20/05/93--------- £ si 10@1=10 £ ic 2/12

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30/04/1993

Director resigned;new director appointed

View PDF (0 pages)

30/04/1993

Registered office changed on 30/04/93 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

30/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/04/1993

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£10.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.57K
-
0.00
-
-

2022
0
10.00
-
0.00
10.00
-

2023
0
10.00
-
0.00
10.00
-

2023
0
10.00
-
0.00
10.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Harris Harvey	Director	08/04/2022 - 09/04/2022	-
Reilly, Gareth Alastair	Director	13/11/2023 - Present	-
Corper, Alan	Secretary	01/01/2019 - 13/11/2023	-
Corper, Alan	Director	06/04/2022 - 13/11/2023	-
Leonard, Cinzia Luisa	Director	13/11/2023 - Present	-

Persons with Significant Control

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Description

About DALEFIELD (ROEBUCK LANE) LIMITED

DALEFIELD (ROEBUCK LANE) LIMITED is an(a) Active company incorporated on 07/04/1993 with the registered office located at The Coach House, Powell Road, Buckhurst Hill, Essex IG9 5RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DALEFIELD (ROEBUCK LANE) LIMITED?

DALEFIELD (ROEBUCK LANE) LIMITED is currently Active. It was registered on 07/04/1993 .

Where is DALEFIELD (ROEBUCK LANE) LIMITED located?

DALEFIELD (ROEBUCK LANE) LIMITED is registered at The Coach House, Powell Road, Buckhurst Hill, Essex IG9 5RD.

What does DALEFIELD (ROEBUCK LANE) LIMITED do?

DALEFIELD (ROEBUCK LANE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DALEFIELD (ROEBUCK LANE) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Jill Sutcliffe as a director on 2025-07-06.