DANESFIELD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03540844

Incorporation date

03/04/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

24/04/2026

Termination of appointment of Sidney James Palmer as a director on 2026-04-24

View PDF (1 pages)

24/04/2026

Appointment of Mr Sidney James Palmer as a director on 2026-04-24

View PDF (2 pages)

24/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

22/04/2026

Termination of appointment of Bernard Peter Jones as a director on 2026-04-21

View PDF (1 pages)

02/07/2025

Termination of appointment of Richard Ian Thomas as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

10/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

10/04/2025

Secretary's details changed for Homes Property Services (Uk) Ltd on 2025-04-10

View PDF (1 pages)

10/04/2025

Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 2 Grain Barn, Ashridgewood Business Park Warren House Road, Wokingham Wokingham RG40 5BS on 2025-04-10

View PDF (1 pages)

25/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

04/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Mr Richard Charles England as a director on 2022-11-17

View PDF (2 pages)

01/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

14/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

22/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

09/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

18/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

05/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

06/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

20/12/2017

Appointment of Homes Property Services (Uk) Ltd as a secretary on 2017-12-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Clifford John Homes as a secretary on 2017-12-20

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

31/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2017

Registered office address changed from Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2-4 Broad Street Wokingham RG40 1AB on 2017-07-10

View PDF (1 pages)

10/07/2017

Director's details changed for Bernard Peter Jones on 2017-07-10

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Richard Ian Thomas on 2017-07-10

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Sidney James Palmer on 2017-07-10

View PDF (2 pages)

10/07/2017

Director's details changed for Mrs Wendy Joan Dawe on 2017-07-10

View PDF (2 pages)

10/07/2017

Cessation of Susan Lee as a person with significant control on 2017-07-10

View PDF (1 pages)

07/04/2017

Secretary's details changed for Mr Clifford John Homes on 2017-04-07

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

11/05/2016

Registered office address changed from 51 Peach Street Wokingham Berkshire RG40 1XP to Brandon House Wokingham Road Hurst Reading RG10 0RX on 2016-05-11

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (8 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (8 pages)

15/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (8 pages)

17/03/2014

Appointment of Mr Sidney James Palmer as a director

View PDF (2 pages)

17/03/2014

Appointment of Mrs Wendy Joan Dawe as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of David Riley as a director

View PDF (1 pages)

15/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

08/04/2013

Registered office address changed from 93 Windmill Avenue Wokingham Berkshire RG41 3XG on 2013-04-08

View PDF (1 pages)

11/03/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (8 pages)

05/05/2010

Director's details changed for Bernard Peter Jones on 2010-04-03

View PDF (2 pages)

08/12/2009

Appointment of David Edward Riley as a director

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

02/09/2009

Director appointed richard ian thomas

View PDF (3 pages)

06/04/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

13/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

13/05/2008

Return made up to 03/04/08; full list of members

View PDF (6 pages)

19/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

21/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

11/05/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

26/04/2007

Director resigned

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

12/05/2006

Return made up to 03/04/06; full list of members

View PDF (10 pages)

26/04/2005

Return made up to 03/04/05; full list of members

View PDF (11 pages)

08/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

27/05/2004

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

View PDF (11 pages)

05/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

14/04/2003

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

View PDF (11 pages)

19/02/2003

New director appointed

View PDF (2 pages)

12/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Return made up to 03/04/02; full list of members

View PDF (11 pages)

11/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

24/12/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

Return made up to 03/04/01; full list of members

View PDF (11 pages)

26/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

18/05/2000

Return made up to 03/04/00; full list of members

View PDF (10 pages)

01/03/2000

Registered office changed on 01/03/00 from: principal house 6 chertsey road woking surrey GU21 5AB

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

06/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

12/05/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
5.59K
-
0.00
11.95K
-

2022
0
10.48K
-
0.00
19.53K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
HOMES PROPERTY SERVICES UK LTD	Corporate Secretary	20/12/2017 - Present	94
Simpson, Graeme	Director	03/04/1998 - 10/02/2000	23
Thomas, Richard Ian	Director	16/07/2009 - 25/06/2025	4
England, Richard Charles	Director	17/11/2022 - Present	-
Jones, Bernard Peter	Director	30/01/2003 - 21/04/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DANESFIELD MANAGEMENT COMPANY LIMITED

DANESFIELD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/04/1998 with the registered office located at 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham RG40 5BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANESFIELD MANAGEMENT COMPANY LIMITED?

DANESFIELD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/04/1998 .

Where is DANESFIELD MANAGEMENT COMPANY LIMITED located?

DANESFIELD MANAGEMENT COMPANY LIMITED is registered at 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham RG40 5BS.

What does DANESFIELD MANAGEMENT COMPANY LIMITED do?

DANESFIELD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for DANESFIELD MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/04/2026: Termination of appointment of Sidney James Palmer as a director on 2026-04-24.