DANEACRE LIMITED
PURLEY

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Company number 02279722
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10 . The most likely internet sites of DANEACRE LIMITED are www.daneacre.co.uk, and www.daneacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Daneacre Limited is a Private Limited Company. The company registration number is 02279722. Daneacre Limited has been working since 22 July 1988. The present status of the company is Active. The registered address of Daneacre Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. The company`s financial liabilities are £102.98k. It is £-0.2k against last year. . VINCENT, Jennifer Clare is a Secretary of the company. VINCENT, David John is a Director of the company. VINCENT, Jennifer Clare is a Director of the company. Director CHINNERY, Wilfred Reginald has been resigned. The company operates in "Management of real estate on a fee or contract basis".


daneacre Key Finiance

LIABILITIES £102.98k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
VINCENT, David John

72 years old

Director
VINCENT, Jennifer Clare
Appointed Date: 30 May 2000
64 years old

Resigned Directors

Director
CHINNERY, Wilfred Reginald
Resigned: 30 May 2000
99 years old

Persons With Significant Control

David John Vincent
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jennifer Clare Vincent
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANEACRE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10

...
... and 63 more events
22 Feb 1989
Particulars of mortgage/charge

26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Oct 1988
Registered office changed on 26/10/88 from: research house 104 whitchurch road cardiff CF4 3LY

26 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jul 1988
Incorporation

DANEACRE LIMITED Charges

13 February 1989
Legal charge
Delivered: 22 February 1989
Status: Outstanding
Persons entitled: Halifax Building Society
Description: The old depot hart gardens dorking surrey RH4 1JT.