DEARNE PROPERTIES LIMITED(THE)

Key Data

Status

Active

Company No.

00538264

Incorporation date

20/09/1954

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

06/02/2026

Confirmation statement made on 2026-01-08 with no updates

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22/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

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09/09/2024

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

View PDF (6 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

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05/09/2023

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

View PDF (6 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (6 pages)

07/06/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

12/05/2022

Resolutions

View PDF (1 pages)

03/05/2022

Cancellation of shares. Statement of capital on 2020-02-21

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03/05/2022

Purchase of own shares.

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14/10/2021

Confirmation statement made on 2021-09-10 with updates

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14/10/2021

Statement of capital following an allotment of shares on 2020-05-21

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16/08/2021

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

View PDF (6 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

07/09/2020

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

View PDF (6 pages)

02/01/2020

Appointment of Mr Adam Prinz Haffner as a director on 2020-01-02

View PDF (2 pages)

02/01/2020

Appointment of Mr Alexander Prinz Haffner as a secretary on 2020-01-02

View PDF (2 pages)

02/01/2020

Appointment of Mr Alexander Prinz Haffner as a director on 2020-01-02

View PDF (2 pages)

27/12/2019

Cessation of Suzanne Charlotte Haffner as a person with significant control on 2019-10-28

View PDF (1 pages)

18/12/2019

Termination of appointment of Suzanne Charlotte Haffner as a secretary on 2019-10-28

View PDF (2 pages)

18/12/2019

Termination of appointment of Suzanne Charlotte Haffner as a director on 2019-10-28

View PDF (1 pages)

13/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

20/09/2018

Notification of Suzanne Charlotte Haffner as a person with significant control on 2018-09-20

View PDF (2 pages)

04/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-20 with no updates

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11/07/2017

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

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

30/04/2016

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

View PDF (6 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

30/09/2015

Director's details changed for Mr Michael Andrew Haffner on 2015-09-30

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

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23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

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29/11/2013

Total exemption small company accounts made up to 2013-03-31

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22/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

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27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

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22/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

28/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

28/09/2010

Director's details changed for Mrs Suzanne Charlotte Haffner on 2010-09-20

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Michael Andrew Haffner on 2010-09-20

View PDF (2 pages)

28/09/2010

Secretary's details changed for Mrs Suzanne Charlotte Haffner on 2010-09-20

View PDF (1 pages)

11/08/2010

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

View PDF (10 pages)

22/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

06/10/2009

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

View PDF (10 pages)

22/09/2008

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

View PDF (10 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

04/10/2007

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

View PDF (10 pages)

24/09/2007

Return made up to 20/09/07; full list of members

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10/10/2006

Return made up to 20/09/06; full list of members

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31/07/2006

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

View PDF (10 pages)

05/10/2005

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

View PDF (10 pages)

21/09/2005

Return made up to 20/09/05; full list of members

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23/09/2004

Return made up to 20/09/04; full list of members

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08/09/2004

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

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14/10/2003

Return made up to 20/09/03; full list of members

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02/10/2003

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

View PDF (11 pages)

25/01/2003

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

View PDF (10 pages)

13/09/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

26/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

13/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

14/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/09/1999

Return made up to 20/09/99; no change of members

View PDF (6 pages)

31/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

27/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

26/09/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

11/09/1996

Return made up to 20/09/96; full list of members

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10/06/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/10/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

19/06/1995

Accounts for a small company made up to 1995-03-31

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24/11/1994

Full accounts made up to 1994-03-31

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14/10/1994

Return made up to 20/09/94; no change of members

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27/09/1993

Return made up to 20/09/93; full list of members

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16/06/1993

Accounts for a small company made up to 1993-03-31

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21/04/1993

New director appointed

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22/03/1993

Director resigned

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07/10/1992

Accounts for a small company made up to 1992-03-31

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07/10/1992

Return made up to 20/09/92; no change of members

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04/12/1991

Accounts for a small company made up to 1991-03-31

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01/10/1991

Return made up to 20/09/91; no change of members

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07/11/1990

Accounts for a small company made up to 1990-03-31

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26/09/1990

Return made up to 20/09/90; full list of members

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10/10/1989

Return made up to 31/08/89; full list of members

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26/09/1989

Accounts for a small company made up to 1989-03-31

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02/12/1988

Accounts for a small company made up to 1988-03-31

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02/12/1988

Return made up to 07/10/88; full list of members

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16/12/1987

Registered office changed on 16/12/87 from: 43 parkhill road london NW3

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15/08/1987

Accounts for a small company made up to 1987-03-31

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15/08/1987

Return made up to 14/07/87; full list of members

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28/10/1986

Accounts for a small company made up to 1986-03-31

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28/10/1986

Return made up to 03/10/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-7.07 % *

* during past year

Cash in Bank

£395,755.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
1.40M
-
0.00
716.05K
-

2022
3
1.12M
-
0.00
425.89K
-

2023
3
1.09M
-
0.00
395.76K
-

2023
3
1.09M
-
0.00
395.76K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.09M £-2.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

395.76K £-7.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haffner, Adam Prinz	Director	02/01/2020 - Present	4
Haffner, Alexander Prinz	Director	02/01/2020 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About DEARNE PROPERTIES LIMITED(THE)

DEARNE PROPERTIES LIMITED(THE) is an(a) Active company incorporated on 20/09/1954 with the registered office located at 39 The Drive, Northwood, Middlesex HA6 1HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DEARNE PROPERTIES LIMITED(THE)?

DEARNE PROPERTIES LIMITED(THE) is currently Active. It was registered on 20/09/1954 .

Where is DEARNE PROPERTIES LIMITED(THE) located?

DEARNE PROPERTIES LIMITED(THE) is registered at 39 The Drive, Northwood, Middlesex HA6 1HW.

What does DEARNE PROPERTIES LIMITED(THE) do?

DEARNE PROPERTIES LIMITED(THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DEARNE PROPERTIES LIMITED(THE) have?

DEARNE PROPERTIES LIMITED(THE) had 3 employees in 2023.

What is the latest filing for DEARNE PROPERTIES LIMITED(THE)?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-08 with no updates.