Company number 04075424
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address MELBOURNE HOUSE, 44-46GROSVENOR SQUARE, STALYBRIDGE, CHESHIRE, SK15 2JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 82
. The most likely internet sites of DAYLESFORD PROPERTIES LIMITED are www.daylesfordproperties.co.uk, and www.daylesford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Guide Bridge Rail Station is 2.4 miles; to Fairfield Rail Station is 3.7 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daylesford Properties Limited is a Private Limited Company.
The company registration number is 04075424. Daylesford Properties Limited has been working since 21 September 2000.
The present status of the company is Active. The registered address of Daylesford Properties Limited is Melbourne House 44 46grosvenor Square Stalybridge Cheshire Sk15 2jn. . TOMLINSON, Sharon Beverley is a Secretary of the company. TOMLINSON, Alan Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 21 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 21 September 2000
Persons With Significant Control
Alan Howard Tomlinson
Notified on: 21 September 2016
70 years old
Nature of control: Has significant influence or control
DAYLESFORD PROPERTIES LIMITED Events
26 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
14 Sep 2015
Satisfaction of charge 1 in full
14 Sep 2015
Satisfaction of charge 2 in full
...
... and 48 more events
28 Dec 2000
New secretary appointed
28 Dec 2000
New director appointed
30 Nov 2000
Company name changed leminhall LIMITED\certificate issued on 01/12/00
29 Nov 2000
Registered office changed on 29/11/00 from: 6-8 underwood street london N1 7JQ
21 Sep 2000
Incorporation
4 September 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied
on 14 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 buckeley rd,cheadle,stockport,gt.manchester; gm 446099…
3 August 2001
Legal charge
Delivered: 11 August 2001
Status: Satisfied
on 14 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 10 turnbury road sharston…
15 February 2001
Debenture
Delivered: 17 February 2001
Status: Satisfied
on 14 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied
on 14 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 bulheley rd,cheadle,stockport,gt.manchester SK8 2AD. By…