DAKOTA DEVELOPMENTS LIMITED
ESHER FORMATIONS TWO LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY
Company number 04887742
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Wenham Manor Barn Rogate Petersfield West Sussex GU31 5AY England to Aissela 46 High Street Esher Surrey KT10 9QY on 12 September 2016; Registered office address changed from Cheyenne House West Street Farnham Surrey GU9 7EQ to Wenham Manor Barn Rogate Petersfield West Sussex GU31 5AY on 12 September 2016. The most likely internet sites of DAKOTA DEVELOPMENTS LIMITED are www.dakotadevelopments.co.uk, and www.dakota-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dakota Developments Limited is a Private Limited Company. The company registration number is 04887742. Dakota Developments Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Dakota Developments Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. The company`s financial liabilities are £91.36k. It is £60.36k against last year. And the total assets are £140.69k, which is £67.78k against last year. O'SULLIVAN, Corina Anne is a Secretary of the company. WICK, Graham David is a Director of the company. Secretary WICK, Patricia Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WICK, Patricia Joyce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


dakota developments Key Finiance

LIABILITIES £91.36k
+194%
CASH n/a
TOTAL ASSETS £140.69k
+92%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Corina Anne
Appointed Date: 04 May 2006

Director
WICK, Graham David
Appointed Date: 04 September 2003
77 years old

Resigned Directors

Secretary
WICK, Patricia Joyce
Resigned: 04 May 2006
Appointed Date: 04 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Director
WICK, Patricia Joyce
Resigned: 04 May 2006
Appointed Date: 04 September 2003
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Graham David Wick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DAKOTA DEVELOPMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Sep 2016
Registered office address changed from Wenham Manor Barn Rogate Petersfield West Sussex GU31 5AY England to Aissela 46 High Street Esher Surrey KT10 9QY on 12 September 2016
12 Sep 2016
Registered office address changed from Cheyenne House West Street Farnham Surrey GU9 7EQ to Wenham Manor Barn Rogate Petersfield West Sussex GU31 5AY on 12 September 2016
18 Aug 2016
Registration of charge 048877420005, created on 12 August 2016
18 Aug 2016
Registration of charge 048877420006, created on 12 August 2016
...
... and 40 more events
17 Dec 2003
Accounting reference date extended from 30/09/04 to 31/12/04
18 Sep 2003
Company name changed formations two LIMITED\certificate issued on 18/09/03
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
Incorporation

DAKOTA DEVELOPMENTS LIMITED Charges

12 August 2016
Charge code 0488 7742 0006
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cheyenne house west street farnham surrey t/nos…
12 August 2016
Charge code 0488 7742 0005
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H wenham manor barn rogate petersfeild t/no WSX165601…
9 August 2011
Rent deposit deed
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Nicholas Pomme Limited
Description: An initial deposit of £6,000 together with all interest.
14 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cheyanne house newnhams west street…
14 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dakota house the millenium centre west…
3 April 2004
Guarantee & debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…