Company number 05399799
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 1,000
. The most likely internet sites of DANIEL FAMILY HOMES LIMITED are www.danielfamilyhomes.co.uk, and www.daniel-family-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. Daniel Family Homes Limited is a Private Limited Company.
The company registration number is 05399799. Daniel Family Homes Limited has been working since 20 March 2005.
The present status of the company is Active. The registered address of Daniel Family Homes Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £131.58k. It is £-253.26k against last year. The cash in hand is £0.14k. It is £-0.91k against last year. And the total assets are £397.65k, which is £-433.56k against last year. RIGG, Tracey Alison is a Secretary of the company. DANIEL, Terry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
daniel family homes Key Finiance
LIABILITIES
£131.58k
-66%
CASH
£0.14k
-87%
TOTAL ASSETS
£397.65k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Persons With Significant Control
Mr Terry Daniels
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DANIEL FAMILY HOMES LIMITED Events
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
...
... and 38 more events
14 Apr 2005
New secretary appointed
14 Apr 2005
Ad 21/03/05--------- £ si 1000@1=1000 £ ic 1/1001
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned
20 Mar 2005
Incorporation
7 May 2008
Mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 28 rogers lane stoke poges t/no:BM321105 together…
7 May 2008
Mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 7 moorside close maidenhead t/no:BK383235 together…
11 February 2008
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Land to the rear of 15 fairfield road uxbridge middlesex.
21 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 213 harefield road & land on the west side of harefiled…
22 October 2007
Legal charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 1 fairfield road uxbridge t/no NGL492706. Fixed charge…
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 2 warrender way, ruislip, middlesex…
4 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Part of 28 rogers lane stoke poges buckinghamshire.
20 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied
on 21 May 2008
Persons entitled: Clydedale Bank PLC
Description: Land to the rear of 213 harefield road uxbridge middlesex…
20 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Part of 16 selsey avenue bognor regis west sussex by way of…