DANESFIELD MANAGEMENT COMPANY LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 0RX

Company number 03540844
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address BRANDON HOUSE WOKINGHAM ROAD, HURST, READING, ENGLAND, RG10 0RX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Secretary's details changed for Mr Clifford John Homes on 7 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DANESFIELD MANAGEMENT COMPANY LIMITED are www.danesfieldmanagementcompany.co.uk, and www.danesfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Furze Platt Rail Station is 7.8 miles; to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danesfield Management Company Limited is a Private Limited Company. The company registration number is 03540844. Danesfield Management Company Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Danesfield Management Company Limited is Brandon House Wokingham Road Hurst Reading England Rg10 0rx. . HOMES, Clifford John is a Secretary of the company. DAWE, Wendy Joan is a Director of the company. JONES, Bernard Peter is a Director of the company. PALMER, Sidney James is a Director of the company. THOMAS, Richard Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOME, Paul Andrew has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director KREMER, Julian Ralph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RILEY, David Edward has been resigned. Director SIMPSON, Graeme has been resigned. Director SUTHERLAND, Neil Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOMES, Clifford John
Appointed Date: 03 April 1998

Director
DAWE, Wendy Joan
Appointed Date: 26 February 2014
78 years old

Director
JONES, Bernard Peter
Appointed Date: 30 January 2003
87 years old

Director
PALMER, Sidney James
Appointed Date: 26 February 2014
83 years old

Director
THOMAS, Richard Ian
Appointed Date: 16 July 2009
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998

Director
BROOME, Paul Andrew
Resigned: 14 December 2001
Appointed Date: 10 February 2000
63 years old

Director
JOHNSON, Michael Andrew
Resigned: 10 February 2000
Appointed Date: 03 April 1998
66 years old

Director
KREMER, Julian Ralph
Resigned: 23 February 2001
Appointed Date: 10 February 2000
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998

Director
RILEY, David Edward
Resigned: 19 December 2013
Appointed Date: 08 October 2009
68 years old

Director
SIMPSON, Graeme
Resigned: 10 February 2000
Appointed Date: 03 April 1998
65 years old

Director
SUTHERLAND, Neil Anthony
Resigned: 01 April 2007
Appointed Date: 06 December 2001
73 years old

Persons With Significant Control

Ms Susan Lee
Notified on: 2 September 2016
60 years old
Nature of control: Has significant influence or control

DANESFIELD MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Apr 2017
Secretary's details changed for Mr Clifford John Homes on 7 April 2017
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Registered office address changed from 51 Peach Street Wokingham Berkshire RG40 1XP to Brandon House Wokingham Road Hurst Reading RG10 0RX on 11 May 2016
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 110

...
... and 53 more events
17 Apr 1998
Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1998
New secretary appointed
17 Apr 1998
New director appointed
17 Apr 1998
New director appointed
03 Apr 1998
Incorporation