Active
Company Information for DAYVILLE ESTATES LIMITED
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ,
|
Company Registration Number
05300888
Private Limited Company
Active |
Company Name | |
---|---|
DAYVILLE ESTATES LIMITED | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ Other companies in CM9 | |
Company Number | 05300888 | |
---|---|---|
Company ID Number | 05300888 | |
Date formed | 2004-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927367593 |
Last Datalog update: | 2024-02-06 22:12:02 |
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Officer | Role | Date Appointed |
---|---|---|
NIR SHAMIR |
||
ABRAHAM AHARON DODI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAYVILLE ESTATES LIMITED |
Director | ||
DAVID PEARLMAN |
Director | ||
MARY PHILOMENA STEPHEN |
Director | ||
DAYVILLE ESTATES LIMITED |
Company Secretary | ||
CENTRUM SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD PROPERTY 4 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
AD PROPERTY 3 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
HACKNEY ROAD PROPERTY LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
RAGGED SCHOOL PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
NATWEST HOUSE PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
BEAMSMILE LIMITED | Director | 2016-12-08 | CURRENT | 1986-04-11 | Active | |
LATONA PROPERTY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
181 WEST HEATH ROAD LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
55 HOXTON PROPERTY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
AD PROPERTY 1 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
NOFAX ENTERP. LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
INVORDAN U1&2 LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
144 MIDLAND ROAD LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
MARTIN PENNY LIMITED | Director | 2016-07-29 | CURRENT | 1990-04-18 | Active | |
DALSTON PROPERTY LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
PAINTWORKS PROPERTY LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
INVORDAN U4&5 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
INVORDAN WETTON GARAGE LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
INVORDAN WHITE ROSE LTD | Director | 2016-02-04 | CURRENT | 2016-02-03 | Active | |
INVORDAN WETTON LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FINCHLEY ROAD ESTATES LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
36C HARRINGTON GARDENS LTD | Director | 2016-01-06 | CURRENT | 2016-01-05 | Liquidation | |
D5 CORPORATION LTD. | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
NOVEX DESIGN LIMITED | Director | 2015-10-30 | CURRENT | 2015-07-09 | Active | |
INVORDAN HILLSIDE LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
INVORDAN BRITANNIA LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ROSEMEDE HOMES LIMITED | Director | 2015-05-21 | CURRENT | 1999-04-29 | Active | |
DOROS ENTERPRISES LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
TYNDALE TERRACE LIMITED | Director | 2015-02-03 | CURRENT | 2014-06-30 | Active | |
FRONTBAY LIMITED | Director | 2014-11-27 | CURRENT | 2004-11-08 | Active | |
HELGOR INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 1998-09-30 | Active | |
KEMPLAY ROAD LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
NOFAX STATION ROAD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGELFIELD ROAD LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
MEDI-GLOBE LIMITED | Director | 2012-03-07 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
WELLMOOR PROPERTIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
RUBYLAKE INVESTMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2005-06-07 | Active | |
ALLANTON LIMITED | Director | 2010-09-14 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
THE LYNTON ROAD SUITES LIMITED | Director | 2010-04-12 | CURRENT | 2002-12-10 | Active | |
ST AUGUSTINES COURT LIMITED | Director | 2009-11-10 | CURRENT | 2009-07-06 | Dissolved 2016-02-09 | |
DENTWEST LTD | Director | 2007-09-03 | CURRENT | 2007-07-03 | Active | |
NOFAX ENTERPRISES (ACTON) LIMITED | Director | 2006-10-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
HORIZON (MAIDA VALE) LIMITED | Director | 2005-05-20 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LINCAR INVESTMENTS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
CRYSTAL MOUNTAIN PROPERTIES LIMITED | Director | 2003-08-18 | CURRENT | 2003-03-11 | Dissolved 2017-08-15 | |
ROSENPORT LTD | Director | 2003-07-23 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
ORDAN UK LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-17 | Active | |
FREE D LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-24 | Active | |
NEWLAND ESTATES LIMITED | Director | 2001-01-03 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
HELGOR TRADING LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-20 | Active | |
OVALDENE & HART LTD | Director | 1997-09-05 | CURRENT | 1997-09-05 | Active | |
ANGLO-UNITED DEVELOPMENTS LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-12 | Active | |
CARLIN LONDON PROPERTY LIMITED | Director | 1991-04-02 | CURRENT | 1991-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIR SHAMIR on 2017-11-29 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Avi Aharon Dodi on 2014-11-01 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM 441 Edgware Road London W2 1TH United Kingdom | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AVI AHARON DODI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAYVILLE ESTATES LIMITED | |
AR01 | 30/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
AP03 | SECRETARY APPOINTED MR NIR SHAMIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAYVILLE ESTATES LIMITED | |
AP01 | DIRECTOR APPOINTED DR DAVID PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN | |
AP04 | CORPORATE SECRETARY APPOINTED DAYVILLE ESTATES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED DAYVILLE ESTATES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/01/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 705,804 |
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Creditors and other liabilities
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 DAYVILLE ESTATES LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 14,637 |
Current Assets | 2011-12-01 | £ 654,885 |
Debtors | 2011-12-01 | £ 640,248 |
Fixed Assets | 2011-12-01 | £ 2 |
Shareholder Funds | 2011-12-01 | £ 50,917 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DAYVILLE ESTATES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DAYVILLE ESTATES LIMITED | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DAYVILLE ESTATES LIMITED | Event Date | 2010-04-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |