Dalefield (Roebuck Lane) Limited

Active02807523 Private limited company
Incorporated
7 April 1993 (33 years)
Industry
Residents property management (98000)
Directors
Cinzia Luisa Leonard
Gareth Alastair Reilly
Accounts type
Micro entity
Address
The Coach House
Powell Road
Buckhurst Hill
IG9 5RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leonard, Cinzia Luisa
Secretary · Appointed 13 November 2023
Leonard, Cinzia Luisa
Director · Appointed 13 November 2023
British
Born September 1993 (33)
Reilly, Gareth Alastair
Director · Appointed 13 November 2023
Irish
Born January 1992 (34)
Officer history (18 former)
6 July 2025
Resigned Sutcliffe, Jill as Director
13 November 2023
Resigned Corper, Alan as Director
13 November 2023
Appointed Leonard, Cinzia Luisa as Director
13 November 2023
Appointed Reilly, Gareth Alastair as Director
13 November 2023
Appointed Leonard, Cinzia Luisa as Secretary
13 November 2023
Resigned Corper, Alan as Secretary
9 April 2022
Resigned Cowan, Harris Harvey as Director
8 April 2022
Appointed Cowan, Harris Harvey as Director
6 April 2022
Appointed Corper, Alan as Director
2 June 2021
Resigned Mahoney, Paul John as Director
1 January 2019
Appointed Corper, Alan as Secretary
1 January 2019
Resigned Cowan, Harvey as Secretary
17 July 2012
Appointed Sutcliffe, Jill as Director
12 July 2012
Resigned Faye, Steven as Director
4 August 2011
Resigned Keane, Brigid as Director
9 January 2008
Appointed Cowan, Harvey as Secretary
9 January 2008
Resigned Faye, Steven as Secretary
3 February 2006
Resigned Keane, Bridgid as Secretary
3 February 2006
Appointed Faye, Steven as Director
3 February 2006
Appointed Faye, Steven as Secretary
11 April 2005
Resigned Keane, Wenona as Secretary
11 April 2005
Appointed Keane, Bridgid as Secretary
9 April 2002
Appointed Mahoney, Paul John as Director
9 April 2002
Resigned Warwick, Gillian as Director
3 April 2002
Resigned Drayson, George Renaut as Director
30 April 2001
Appointed Keane, Wenona as Secretary
30 April 2001
Resigned Keane, Brigid as Secretary
13 January 1999
Appointed Drayson, George Renaut as Director
14 July 1994
Resigned Warwick, Gillian as Secretary
5 July 1994
Appointed Keane, Brigid as Secretary
7 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 April 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 April 1993
Appointed Warwick, Gillian as Secretary
7 April 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
7 April 1993
Appointed Warwick, Gillian as Director
7 April 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
7 April 1993
Appointed Keane, Brigid as Director
7 April 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,709 £17,434 £22,010 £22,010 £22,010 £22,178
Balance sheet detail
202520242023202220212020
Fixed Assets£22,000£22,000£22,000£22,000£22,000£22,000
Current Assets£6,432
Cash£10£10£10
Creditors (< 1 year)£6,254£0£4,566£4,291
Net Current Assets£178£10£10£10(£4,566)(£4,291)
Shareholder Funds£22,178£22,010£22,010£22,010£17,434£17,709

Filings

Filing history not loaded yet. See it on Companies House

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