DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

05379036

Incorporation date

01/03/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

13/11/2025

Cessation of Trevor Douglas Knight as a person with significant control on 2025-11-12

View PDF (1 pages)

13/11/2025

Change of details for Mr Charles Hugh Nicholas Rahder as a person with significant control on 2025-11-12

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

11/12/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

08/12/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

30/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

08/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

04/03/2020

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

12/10/2018

Withdrawal of a person with significant control statement on 2018-10-12

View PDF (2 pages)

17/05/2018

Notification of Trevor Knight as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2018

Notification of Charles Rahder as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

13/04/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/03/2018

Notification of Trevor Douglas Knight as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2018

Notification of Charles Nicholas Rahder as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

08/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

23/12/2015

Secretary's details changed for Mr Charles Hugh Nicholas Rahder on 2015-12-02

View PDF (1 pages)

22/12/2015

Director's details changed for Mr Charles Hugh Nicholas Rahder on 2015-12-02

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

06/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-24

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

18/11/2013

Amended accounts made up to 2012-06-30

View PDF (4 pages)

15/07/2013

Termination of appointment of Trevor Knight as a director

View PDF (2 pages)

03/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

08/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-08

View PDF (1 pages)

09/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/04/2008

Prev ext from 31/03/2008 to 30/06/2008

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

13/03/2007

Location of register of members

View PDF (1 pages)

12/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

12/04/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

16/03/2006

Ad 15/02/06--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Registered office changed on 16/03/06 from: marlow business centre willowbank house 84 station road marlow buckinghamshire SL7 1NX

View PDF (1 pages)

16/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

19/09/2005

Registered office changed on 19/09/05 from: prince albert house, 20 king street, maidenhead berkshire SL6 1DT

View PDF (1 pages)

27/04/2005

Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Incorporation

View PDF (16 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

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
176.57K
-
0.00
-
-

2022
0
176.57K
-
0.00
-
-

2023
0
176.57K
-
0.00
-
-

2023
0
176.57K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

176.57K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rahder, Charles Hugh Nicholas	Director	15/02/2006 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED

DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED is an(a) Active company incorporated on 01/03/2005 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED?

DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED is currently Active. It was registered on 01/03/2005 .

Where is DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED located?

DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED do?

DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED?

The latest filing was on 13/11/2025: Cessation of Trevor Douglas Knight as a person with significant control on 2025-11-12.