82-84 Dagnan Road Management Company Limited

Company Registration Number: 05128655

Company registered in England and Wales

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82-84 Dagnan Road Management Company Limited is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

DARVILLS HILL FARM FLOWERS BOTTOM LANE
SPEEN
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0PZ

There are 5 companies currently registered at this postcode, including this one.

All companies at HP27 0PZ

Registration Data

Company Number

05128655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

14 May

Accounts Category

DORMANT

Accounts Last Made Up

14 May 2016

Accounts Next Due

14 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • DOWNING, Charlotte Louise

    Secretary

    Appointed on 14 May 2004

     

    Darvills Hill Farm
    Flowers Bottom Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0PZ
    England

  • BAKER, Tim Alexander

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Strategy Analyst

    Month of birth: February 1987

    84
    Dagnan Road
    London
    SW12 9LQ
    England

  • DOWNING, Charlotte Louise

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1970

    Darvills Hill Farm
    Flowers Bottom Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0PZ
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • THORNTON, Barbara Elizabeth

    Director

    Appointed on 14 May 2004

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1973

    29 Leathwaite Road
    Battersea
    London
    Greater London
    SW11 1XG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 May 2016 Accounts for a dormant company made up to 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Accounts. Type: AA. Barcode: X572YAHU. Transaction: MzE0ODYzNDQ1MGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X572Y9Y9. Transaction: MzE0ODYzNDM2OWFkaXF6a2N4.

  3. 22 May 2015 Accounts for a dormant company made up to 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Accounts. Type: AA. Barcode: X47X3QG3. Transaction: MzEyMzcyNDczMmFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3P5L. Transaction: MzEyMzcyNDQ2MmFkaXF6a2N4.

  5. 1 June 2014 Current accounting period shortened from 31 May 2015 to 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Accounts. Type: AA01. Barcode: X395D7ND. Transaction: MzEwMTA4ODIyMWFkaXF6a2N4.

  6. 1 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X395D7LL. Transaction: MzEwMTA4ODIxMmFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZY5PM. Transaction: MzEwMDE1ODM3OWFkaXF6a2N4.

  8. 2 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29OFESO. Transaction: MzA3OTAyOTUyOGFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28TJ25K. Transaction: MzA3ODM5NzA1NGFkaXF6a2N4.

  10. 22 May 2013 Director's details changed for Mr Tim Baker on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X28TJ254. Transaction: MzA3ODM2Mjg0MGFkaXF6a2N4.

  11. 21 May 2013 Director's details changed for Charlotte Louise Downing on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X28TJ25C. Transaction: MzA3ODM2Mjg0MWFkaXF6a2N4.

  12. 21 May 2013 Registered office address changed from 114 Latchmere Road Kingston upon Thames Surrey KT2 5TT on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TJ24O. Transaction: MzA3ODM2MjgzOWFkaXF6a2N4.

  13. 21 May 2013 Secretary's details changed for Charlotte Louise Downing on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X28TJ24W. Transaction: MzA3ODM2MjgzN2FkaXF6a2N4.

  14. 22 July 2012 Appointment of Mr Tim Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DO9QW8. Transaction: MzA2MTE4MTA3OWFkaXF6a2N4.

  15. 23 June 2012 Termination of appointment of Barbara Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3KYA. Transaction: MzA1OTY1NDgxM2FkaXF6a2N4.

  16. 12 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1AKUUBF. Transaction: MzA1ODk5NzA3MmFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: A1A0H4XV. Transaction: MzA1ODU1NTIzN2FkaXF6a2N4.

  18. 3 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AA1AHUMS. Transaction: MzAzODIzOTM2M2FkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: AA1AIUMT. Transaction: MzAzODIzOTIyM2FkaXF6a2N4.

  20. 7 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANDTQKJW. Transaction: MzAxNzAzOTMzMGFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: ANDTRKJX. Transaction: MzAxNzAzOTI5NmFkaXF6a2N4.

  22. 9 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABKO2AJO. Transaction: MjAzNDcwMTkzMmFkaXF6a2N4.

  23. 27 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIAOGA3J. Transaction: MjAzMzgzNDA1MmFkaXF6a2N4.

  24. 10 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVOV00G4. Transaction: MjAwNjk4NTc0N2FkaXF6a2N4.

  25. 9 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S1R0F1. Transaction: MjAwNjg1MTMyMGFkaXF6a2N4.

  26. 7 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk1OTcwNGFkaXF6a2N4.

  27. 14 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3NzA0MWFkaXF6a2N4.

  28. 3 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NDkyOWFkaXF6a2N4.

  29. 3 November 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzNTUwMWFkaXF6a2N4.

  30. 3 November 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4NjMyN2FkaXF6a2N4.

  31. 14 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3NzMxMWFkaXF6a2N4.

  32. 13 July 2004 £ nc 100/198 14/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDYxNjUzOGFkaXF6a2N4.

  33. 24 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTM5OTgxM2FkaXF6a2N4.

  34. 22 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk4MDgwNGFkaXF6a2N4.

  35. 22 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDkwMTA3NGFkaXF6a2N4.

  36. 22 June 2004 £ nc 2/100 14/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTM1NjI1NmFkaXF6a2N4.

  37. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQzNTM1NGFkaXF6a2N4.

  38. 25 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQyMDU1OWFkaXF6a2N4.

  39. 25 May 2004 Registered office changed on 25/05/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI0NDk1OGFkaXF6a2N4.

  40. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY1MzQ4NGFkaXF6a2N4.

  41. 25 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM0NDEzMGFkaXF6a2N4.

  42. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjcxMjQxNmFkaXF6a2N4.

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