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Company Information for

DANESCROFT LIMITED

THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
Company Registration Number
03376227
Private Limited Company
Active

Company Overview

About Danescroft Ltd
DANESCROFT LIMITED was founded on 1997-05-27 and has its registered office in London. The organisation's status is listed as "Active". Danescroft Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANESCROFT LIMITED
 
Legal Registered Office
THIRD FLOOR QUEENSBERRY HOUSE
3 OLD BURLINGTON STREET
LONDON
W1S 3AE
Other companies in W1J
 
Filing Information
Company Number 03376227
Company ID Number 03376227
Date formed 1997-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700194771  
Last Datalog update: 2020-02-05 08:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANESCROFT LIMITED
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Companies with same name DANESCROFT LIMITED
The following companies were found which have the same name as DANESCROFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANESCROFT (CLERKENWELL ASSET MANAGEMENT) LIMITED TIME & LIFE BUILDING 1 BRUTON ST 1 BRUTON ST LONDON W1J 6TL Dissolved Company formed on the 2007-02-02
DANESCROFT (CLERKENWELL) LIMITED TIME & LIFE BUILDING 1 BRUTON ST 1 BRUTON ST LONDON W1J 6TL Dissolved Company formed on the 2006-12-08
DANESCROFT (HAVERHILL) LIMITED TIME & LIFE BUILDING 1 BRUTON STREET 1 BRUTON STREET LONDON W1J 6TL Dissolved Company formed on the 2007-06-06
DANESCROFT (MIDDLESEX ASSET MANAGEMENT) LIMITED TIME & LIFE BUILDING 1 BRUTON ST 1 BRUTON ST LONDON W1J 6TL Dissolved Company formed on the 2007-02-16
DANESCROFT (MIDDLESEX) LIMITED TIME & LIFE BUILDING 1 BRUTON ST 1 BRUTON ST LONDON W1J 6TL Dissolved Company formed on the 2007-02-15
DANESCROFT (OLD MARSTON) LIMITED 6 TH FLOOR TIME & LIFE BUILDING, 1 BRUTON STREET TIME & LIFE BUILDING, 1 BRUTON STREET LONDON W1J 6TL Dissolved Company formed on the 2010-10-20
DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED TIME & LIFE BUILDING / 1 BRUTON STREET BRUTON STREET LONDON W1J 6TL Dissolved Company formed on the 2011-12-02
DANESCROFT (ORCHARD LEA) LIMITED TIME & LIFE BUILDING / 1 BRUTON STREET BRUTON STREET LONDON W1J 6TL Dissolved Company formed on the 2011-11-29
DANESCROFT (READING PROJECT MANAGEMENT) LIMITED TIME & LIFE BUILDING/1 BRUTON STREET BRUTON STREET LONDON W1J 6TL Dissolved Company formed on the 2012-01-12
DANESCROFT (READING) LIMITED TIME & LIFE BUILDING/1 BRUTON STREET BRUTON STREET LONDON W1J 6TL Dissolved Company formed on the 2012-01-12
DANESCROFT LAND LIMITED THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE Active Company formed on the 1999-03-17
DANESCROFT DENTAL PRACTICE LTD FULFORD LODGE 1 HESLINGTON LANE FULFORD YORK YO10 4HW Active Company formed on the 2009-05-22
DANESCROFT EQUESTRIAN CENTRE LTD 21 WATERLOO ROAD LISBURN CO DOWN BT27 5NW Active Company formed on the 1998-10-20
DANESCROFT RTM COMPANY LIMITED 12 BEVERLEY GARDENS LONDON NW11 9DG Active Company formed on the 2012-08-31
DANESCROFT S.E (NEW MALDEN ASSET MANAGEMENT) LIMITED TIME & LIFE BUILDING 1 BRUTON ST 1 BRUTON ST LONDON W1J 6TL Dissolved Company formed on the 2006-08-02
DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED TIME & LIFE BUILDING 1 BRUTON ST 1 BRUTON ST LONDON W1J 6TL Dissolved Company formed on the 2006-08-02
DANESCROFT SE (TUNBRIDGE WELLS) LIMITED TIME & LIFE BUILDING 1 BRUTON ST 1 BRUTON ST LONDON W1J 6TL Dissolved Company formed on the 2006-07-26
DANESCROFT SERVICES LIMITED 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ Active Company formed on the 2008-01-22
DANESCROFT TORRINGTON PARK MANAGEMENT LIMITED 28 MINCHENDEN CRESCENT LONDON N14 7EL Active Company formed on the 1977-08-24
DANESCROFT CONSULTANCY LTD 26 GREEN VIEW SALFORD M7 4GH Active Company formed on the 2014-02-25

Company Officers of DANESCROFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID CIVIL
Director 1997-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN EVELYN CIVIL
Company Secretary 1997-05-27 2008-04-01
SUSAN EVELYN CIVIL
Director 1997-05-27 2008-04-01
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1997-05-27 1997-06-10
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1997-05-27 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CIVIL GSP BANNER STREET LIMITED Director 2018-05-14 CURRENT 2018-03-07 Active
DAVID CIVIL DANESCROFT (BROMLEY BY BOW 2) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
DAVID CIVIL LION YARD MANAGEMENT COMPANY LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
DAVID CIVIL GSP ALBION COURT LIMITED Director 2016-07-12 CURRENT 2013-09-06 Active
DAVID CIVIL DANESCROFT (ASTON CLINTON PROJECT MANAGEMENT) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-03-21
DAVID CIVIL DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
DAVID CIVIL DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID CIVIL DANESCROFT (READING) LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-01-19
DAVID CIVIL DANESCROFT (READING PROJECT MANAGEMENT) LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-12-06
DAVID CIVIL EDITH CAMBRIDGE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2018-05-22
DAVID CIVIL DANESCROFT (ORCHARD LEA PROJECT MANAGEMENT) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2017-02-07
DAVID CIVIL DANESCROFT (ORCHARD LEA) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2017-02-07
DAVID CIVIL DANESCROFT (OLD MARSTON) LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2014-04-01
DAVID CIVIL SALISBURY BUSINESS PARK MANAGEMENT LIMITED Director 2007-10-05 CURRENT 2007-04-20 Dissolved 2014-04-01
DAVID CIVIL DANESCROFT (HAVERHILL) LIMITED Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-06-24
DAVID CIVIL DANESCROFT (MIDDLESEX ASSET MANAGEMENT) LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2014-04-01
DAVID CIVIL DANESCROFT (MIDDLESEX) LIMITED Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2014-04-01
DAVID CIVIL DANESCROFT (CLERKENWELL ASSET MANAGEMENT) LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-04-15
DAVID CIVIL DANESCROFT (CLERKENWELL) LIMITED Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2014-04-15
DAVID CIVIL DCD (SALISBURY) LIMITED Director 2006-08-21 CURRENT 2003-10-13 Dissolved 2014-04-01
DAVID CIVIL DANESCROFT S.E (NEW MALDEN ASSET MANAGEMENT) LIMITED Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2013-12-10
DAVID CIVIL DANESCROFT S.E (TUNBRIDGE WELLS ASSET MANAGEMENT) LIMITED Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2013-10-15
DAVID CIVIL DANESCROFT SE (TUNBRIDGE WELLS) LIMITED Director 2006-07-26 CURRENT 2006-07-26 Dissolved 2013-11-26
DAVID CIVIL DANESCROFT LAND LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-23AA31/03/18 TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0127/05/16 FULL LIST
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0127/05/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0127/05/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-04AR0127/05/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0127/05/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-03AR0127/05/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0127/05/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CIVIL
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19363aRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-11-25288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23363aRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-06-14363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-15225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-01-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-07-06363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/05/99
2001-03-19395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16395PARTICULARS OF MORTGAGE/CHARGE
2001-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-22395PARTICULARS OF MORTGAGE/CHARGE
2000-07-31363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-07-28363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-30363bRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-30287REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-18395PARTICULARS OF MORTGAGE/CHARGE
1998-04-07395PARTICULARS OF MORTGAGE/CHARGE
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
1997-10-1488(2)RAD 04/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-20288bSECRETARY RESIGNED
1997-06-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to DANESCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANESCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2007-12-10 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
LEGAL CHARGE 2003-09-10 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FULL) 2003-09-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-03-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON SHARES IN DCD (ISLINGTON) LIMITED 2000-09-20 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1998-07-17 Satisfied UNITED TRUST BANK LIMITED
LEGAL CHARGE 1998-04-01 Satisfied UNITED TRUST BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANESCROFT LIMITED

Intangible Assets
Patents
We have not found any records of DANESCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANESCROFT LIMITED
Trademarks
We have not found any records of DANESCROFT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ROULEUR LTD 2012-12-14 Outstanding

We have found 1 mortgage charges which are owed to DANESCROFT LIMITED

Income
Government Income
We have not found government income sources for DANESCROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DANESCROFT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where DANESCROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANESCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANESCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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