Dryfield Consulting Limited

Company Name	Dryfield Consulting Limited
Company Status	Active
Company Number	05425861
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Helen Louise De Ferrars
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(5 years, 11 months after company formation)
Appointment Duration	13 years
Role	Management Consultant
Country of Residence	France
Correspondence Address	Le Pre Sec La Barde Saint-Aigulin Charente-Maritime 17360

Director Name	Mr Timothy Kilmaine McKinnon De Ferrars
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(5 years, 11 months after company formation)
Appointment Duration	13 years
Role	Management Consultant
Country of Residence	France
Correspondence Address	Le Pre Sec La Barde Saint-Aigulin Charente-Maritime 17360

Secretary Name	Mrs Helen Louise De Ferrars
Status	Current
Appointed	01 April 2011(5 years, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Le Pre Sec La Barde Saint-Aigulin Charente-Maritime 17360

Director Name	Mrs Maria Adaway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(8 years, 11 months after company formation)
Appointment Duration	10 years
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Foxhollow Tarporley Road Tarvin Chester CH3 8NB Wales

Director Name	Richard James Mackenzie De Ferrars
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Monastir Green Lane East Guildford Surrey GU3 2JL

Director Name	Charles Henry Frederick Evans
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Role	Barrister At Law
Correspondence Address	54 Selsdon Road London SE27 0PG

Secretary Name	Charles Henry Frederick Evans
Nationality	British
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Role	Barrister At Law
Correspondence Address	54 Selsdon Road London SE27 0PG

Director Name	Elizabeth Ann O'Donnell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2011)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	11 Stacey's Meadow Elstead Surrey GU8 6BX

Secretary Name	Elizabeth Ann O'Donnell
Nationality	British
Status	Resigned
Appointed	09 May 2005(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2011)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	11, Eversleigh Hookley Lane Elstead Godalming Surrey GU8 6JD

Location

Registered Address	Foxhollow Tarporley Road Tarvin Chester CH3 8NB Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarvin
Ward	Tarvin and Kelsall

Shareholders

1 at £1	Charles Evans 50.00% Ordinary
1 at £1	Richard James Mackenzie De Ferrars 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,381
Cash	£3,057
Current Liabilities	£4,141

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

10 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
8 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
9 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
26 February 2019	Notification of Timothy Kilmaine Mckinnon De Ferrars as a person with significant control on 26 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
27 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 June 2014	Appointment of Mrs Maria Adaway as a director (2 pages)
27 June 2014	Appointment of Mrs Maria Adaway as a director (2 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Registered office address changed from Monastir Green Lane East Guildford Surrey GU3 2JL on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Monastir Green Lane East Guildford Surrey GU3 2JL on 15 April 2014 (1 page)
20 January 2014	Amended accounts made up to 31 March 2012 (6 pages)
20 January 2014	Amended accounts made up to 31 March 2012 (6 pages)
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)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Termination of appointment of Elizabeth O'donnell as a director (1 page)
16 November 2012	Termination of appointment of Elizabeth O'donnell as a secretary (1 page)
16 November 2012	Appointment of Mr Timothy Kilmaine Mckinnon De Ferrars as a director (2 pages)
16 November 2012	Termination of appointment of Elizabeth O'donnell as a secretary (1 page)
16 November 2012	Appointment of Mrs Helen Louise De Ferrars as a director (2 pages)
16 November 2012	Termination of appointment of Elizabeth O'donnell as a director (1 page)
16 November 2012	Termination of appointment of Richard De Ferrars as a director (1 page)
16 November 2012	Appointment of Mrs Helen Louise De Ferrars as a secretary (2 pages)
16 November 2012	Appointment of Mrs Helen Louise De Ferrars as a director (2 pages)
16 November 2012	Appointment of Mr Timothy Kilmaine Mckinnon De Ferrars as a director (2 pages)
16 November 2012	Appointment of Mrs Helen Louise De Ferrars as a secretary (2 pages)
16 November 2012	Termination of appointment of Richard De Ferrars as a director (1 page)
14 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
14 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
10 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
10 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Elizabeth Ann O'donnell on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Richard James Mackenzie De Ferrars on 1 January 2010 (2 pages)
16 April 2010	Secretary's details changed for Elizabeth Ann O'donnell on 1 January 2010 (1 page)
16 April 2010	Director's details changed for Richard James Mackenzie De Ferrars on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Elizabeth Ann O'donnell on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Elizabeth Ann O'donnell on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Richard James Mackenzie De Ferrars on 1 January 2010 (2 pages)
16 April 2010	Secretary's details changed for Elizabeth Ann O'donnell on 1 January 2010 (1 page)
16 April 2010	Secretary's details changed for Elizabeth Ann O'donnell on 1 January 2010 (1 page)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
29 April 2008	Return made up to 15/04/08; full list of members (4 pages)
29 April 2008	Return made up to 15/04/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 May 2007	Return made up to 15/04/07; no change of members (7 pages)
29 May 2007	Return made up to 15/04/07; no change of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 May 2006	Return made up to 15/04/06; full list of members (7 pages)
18 May 2006	Return made up to 15/04/06; full list of members (7 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
15 April 2005	Incorporation (14 pages)
15 April 2005	Incorporation (14 pages)

Dryfield Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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