DASHWOOD DEVELOPMENTS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 7NE

Company number 05055696
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of DASHWOOD DEVELOPMENTS LIMITED are www.dashwooddevelopments.co.uk, and www.dashwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dashwood Developments Limited is a Private Limited Company. The company registration number is 05055696. Dashwood Developments Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Dashwood Developments Limited is 36 Queens Road Newbury Berkshire Rg14 7ne. . CALDER, Alexander is a Secretary of the company. CALDER, Paul Donald is a Director of the company. Secretary CANNEY, Paul Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNEY, Glynis Anne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CALDER, Alexander
Appointed Date: 23 June 2008

Director
CALDER, Paul Donald
Appointed Date: 25 February 2004
76 years old

Resigned Directors

Secretary
CANNEY, Paul Jonathan
Resigned: 23 June 2008
Appointed Date: 25 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Director
CANNEY, Glynis Anne
Resigned: 23 June 2008
Appointed Date: 03 March 2004
69 years old

Persons With Significant Control

Mr Paul Donald Calder
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DASHWOOD DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
29 Apr 2004
Particulars of mortgage/charge
14 Apr 2004
Particulars of mortgage/charge
16 Mar 2004
New director appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Incorporation

DASHWOOD DEVELOPMENTS LIMITED Charges

23 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Workshops to the rear of st michaels church, central road…
8 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…