| Company Name | Danesbury Estates And Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02591107 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 1 month ago) |
| Previous Names | Alanway Limited and Danesbury Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michelle Barbara Ball |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2003(12 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Chapel Street Congleton Cheshire CW12 4AB |
| Secretary Name | Michelle Barbara Ball |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2003(12 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Chapel Street Congleton Cheshire CW12 4AB |
| Director Name | Mr Stephen Ainsworth Ball |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(21 years after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Residents Property Management |
| Country of Residence | England |
| Correspondence Address | 6 Chapel Street Congleton Cheshire CW12 4AB |
| Director Name | Mr Ian William Hilton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2021(30 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sandown Drive Hale Barns Altrincham WA15 0BA |
| Director Name | Gordon Ainsworth Ball |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 30 November 2003) |
| Role | Chartered Architect |
| Correspondence Address | Ainsworth Croft Congleton Edge Road Congleton Cheshire CW12 3NA |
| Director Name | Mr Andrew Norman David Preston |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 May 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Brereton Hall Cottage Brereton Sandbach Cheshire CW11 9RY |
| Secretary Name | Gordon Ainsworth Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 30 November 2003) |
| Role | Architect |
| Correspondence Address | Ainsworth Croft Congleton Edge Road Congleton Cheshire CW12 3NA |
| Director Name | Mr Stephen Ainsworth Ball |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(4 years after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Chapel Street Congleton Cheshire CW12 4AB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 6 Chapel Street Congleton Cheshire CW12 4AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 78 at £1 | Stephen Ainsworth Ball 78.00% Ordinary |
|---|---|
| 22 at £1 | Michelle Barbara Ball 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,703 |
| Cash | £3,168 |
| Current Liabilities | £54,682 |
Accounts
| Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 29 January 2021 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
|---|---|
| 5 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 22 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 29 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 19 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA on 29 March 2012 (1 page) |
| 29 March 2012 | Appointment of Mr Stephen Ainsworth Ball as a director (2 pages) |
| 29 March 2012 | Appointment of Mr Stephen Ainsworth Ball as a director (2 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Michelle Barbara Ball on 13 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Michelle Barbara Ball on 13 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 June 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 26 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 July 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 7 July 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Return made up to 13/03/05; full list of members
|
| 23 March 2005 | Return made up to 13/03/05; full list of members
|
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2004 | Return made up to 13/03/04; full list of members
|
| 13 May 2004 | Return made up to 13/03/04; full list of members
|
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 December 2003 | Secretary resigned;director resigned (1 page) |
| 15 December 2003 | Secretary resigned;director resigned (1 page) |
| 29 April 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 29 April 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 June 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: cardway business park linley lane, alsager stoke on trent staffordshire ST7 2UX (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: cardway business park linley lane, alsager stoke on trent staffordshire ST7 2UX (1 page) |
| 1 May 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 July 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 5 October 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 1A samuel street macclesfield cheshire SK11 6UW (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 1A samuel street macclesfield cheshire SK11 6UW (1 page) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 5 July 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 7 April 1999 | Company name changed danesbury holdings LIMITED\certificate issued on 08/04/99 (2 pages) |
| 7 April 1999 | Company name changed danesbury holdings LIMITED\certificate issued on 08/04/99 (2 pages) |
| 17 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 May 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 29 May 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 8 February 1996 | Resolutions
|
| 8 February 1996 | Resolutions
|
| 8 February 1996 | Ad 31/03/95--------- £ si 2@1=2 £ ic 98/100 (2 pages) |
| 8 February 1996 | Ad 31/03/95--------- £ si 2@1=2 £ ic 98/100 (2 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 28 July 1995 | Return made up to 13/03/95; no change of members
|
| 28 July 1995 | Return made up to 13/03/95; no change of members
|