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DERNFORD PROPERTIES LIMITED - 3 Trust Court, Vision Park, Histon, Cambs, United Kingdom
Company Information
- Company registration number
- 05165233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Trust Court
- Vision Park
- Histon
- Cambs
- CB24 9PW
- England 3 Trust Court, Vision Park, Histon, Cambs, CB24 9PW, England UK
Management
- Managing Directors
- FOORD, David James
- JANUARY, Jody
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-29
- Age Of Company 2004-06-29 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dernford Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- JUPITER HOUSE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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DERNFORD PROPERTIES LIMITED Company Description
- DERNFORD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05165233. Its current trading status is "live". It was registered 2004-06-29. It was previously called JUPITER HOUSE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 3 Trust Court .
Get DERNFORD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dernford Properties Limited - 3 Trust Court, Vision Park, Histon, Cambs, United Kingdom
- 2004-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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mortgage-satisfy-charge-full (2021-01-12) - MR04
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legacy (2021-06-29) - GUARANTEE2
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legacy (2021-06-29) - AGREEMENT2
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legacy (2021-06-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-30) - AA
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legacy (2020-06-23) - GUARANTEE2
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legacy (2020-06-23) - AGREEMENT2
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legacy (2020-09-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-12) - AA
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legacy (2019-07-09) - AGREEMENT2
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legacy (2019-07-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-09) - AA
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legacy (2019-07-09) - PARENT_ACC
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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legacy (2018-07-05) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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legacy (2018-08-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-13) - AA
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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legacy (2018-07-05) - AGREEMENT2
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-02) - MR04
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legacy (2017-05-30) - GUARANTEE2
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legacy (2017-05-30) - AGREEMENT2
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-31) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-11) - MR01
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legacy (2017-05-31) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-06-29) - AD02
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accounts-with-accounts-type-small (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-small (2014-05-06) - AA
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appoint-person-director-company-with-name (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-04) - AP01
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accounts-with-accounts-type-small (2013-05-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-10-16) - TM01
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termination-director-company-with-name (2013-11-29) - TM01
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move-registers-to-registered-office-company (2013-07-02) - AD04
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-10-17) - SH19
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legacy (2012-10-17) - SH20
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legacy (2012-10-17) - CAP-SS
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resolution (2012-10-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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move-registers-to-sail-company (2012-07-04) - AD03
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change-sail-address-company (2012-07-04) - AD02
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accounts-with-accounts-type-small (2012-05-01) - AA
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legacy (2011-10-21) - MG01
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appoint-person-secretary-company-with-name (2011-10-11) - AP03
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termination-secretary-company-with-name (2011-10-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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legacy (2011-09-08) - MG01
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certificate-change-of-name-company (2011-02-22) - CERTNM
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change-of-name-notice (2011-02-22) - CONNOT
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accounts-with-accounts-type-full (2011-06-01) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-10-22) - CONNOT
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certificate-change-of-name-company (2010-10-22) - CERTNM
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accounts-with-accounts-type-full (2010-01-03) - AA
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auditors-resignation-company (2010-05-20) - AUD
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legacy (2010-05-22) - MG01
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termination-director-company-with-name (2010-06-01) - TM01
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termination-secretary-company-with-name (2010-06-01) - TM02
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resolution (2010-06-02) - RESOLUTIONS
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resolution (2010-07-08) - RESOLUTIONS
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capital-allotment-shares (2010-07-08) - SH01
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capital-variation-of-rights-attached-to-shares (2010-07-08) - SH10
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-director-company-with-name (2010-10-18) - TM01
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appoint-person-secretary-company-with-name (2010-10-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-account-reference-date-company-previous-extended (2010-06-15) - AA01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-04-24) - 288c
keyboard_arrow_right 2008
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legacy (2004-07-29) - 288a
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incorporation-company (2004-06-29) - NEWINC
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legacy (2004-06-29) - 288b
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legacy (2004-08-23) - 225
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-28) - 288a
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legacy (2004-10-28) - 123
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legacy (2004-10-28) - 88(2)R
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legacy (2004-10-05) - 288b
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legacy (2004-12-29) - 395