Company number 05742149
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address SUZANNE PEARSON, ADDINGTON LODGE, NETHER KELLET, CARNFORTH, LANCASHIRE, LA6 1DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAFFODIL HOMES (LANCASHIRE) LIMITED are www.daffodilhomeslancashire.co.uk, and www.daffodil-homes-lancashire.co.uk. The predicted number of employees is 60 to 70. The company’s age is nineteen years and nine months. Daffodil Homes Lancashire Limited is a Private Limited Company.
The company registration number is 05742149. Daffodil Homes Lancashire Limited has been working since 14 March 2006.
The present status of the company is Active. The registered address of Daffodil Homes Lancashire Limited is Suzanne Pearson Addington Lodge Nether Kellet Carnforth Lancashire La6 1dz. The company`s financial liabilities are £1191.66k. It is £-70.91k against last year. The cash in hand is £12.65k. It is £12.61k against last year. And the total assets are £1974.44k, which is £277.85k against last year. GOTT, Adrian David is a Director of the company. Secretary ROGERSON, Phil has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROGERSON, Philip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
daffodil homes (lancashire) Key Finiance
LIABILITIES
£1191.66k
-6%
CASH
£12.65k
+28659%
TOTAL ASSETS
£1974.44k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
ROGERSON, Philip
Resigned: 25 March 2010
Appointed Date: 23 January 2008
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Persons With Significant Control
Mr Adrian David Gott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
DAFFODIL HOMES (LANCASHIRE) LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jan 2016
Registration of charge 057421490013, created on 29 January 2016
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 62 more events
22 Mar 2006
New secretary appointed
22 Mar 2006
Registered office changed on 22/03/06 from: 12 york place leeds west yorkshire LS1 2DS
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
14 Mar 2006
Incorporation
29 January 2016
Charge code 0574 2149 0013
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Development site at tall trees, bolton le sands…
9 July 2015
Charge code 0574 2149 0012
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Oxford court lancashire road camforth lancashire…
25 February 2015
Charge code 0574 2149 0011
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 2009
Legal charge
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Roger Jump and Peter James Bates and Walter James Gott
Description: 1 kings close, arnside, carnforth t/no CU247882, former…
30 September 2009
Legal charge
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Walter James Gott
Description: 1 kings cross, arnside, carnforth t/no CU247882. Former…
20 March 2009
Legal charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 kings close arnside cumbria by way of…
20 March 2009
Legal charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 kings close arnside cumbria.
16 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former heysham police station 394 heysham road heysham…
18 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old vicarage bolton-le-sands lancashire. By way of…
2 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at brooklands halton lancashire,. By way of fixed…
22 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at lancaster road, carnforth, lancashire. By way of…
4 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the west side of main street warton carnforth…
26 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…