Danesfield Management Company Limited

Active03540844 Private limited company
Incorporated
3 April 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sidney James Palmer
Richard Charles England
Wendy Joan Dawe
Accounts type
Total exemption full
Region
South East
Address
2 Grain Barn
Ashridgewood Business Park
Warren House Road
Wokingham
Wokingham
RG40 5BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Palmer, Sidney James
Director · Appointed 24 April 2026
British
Born July 1942 (84)
England, Richard Charles
Director · Appointed 17 November 2022
German
Born August 1968 (58)
Corporate Secretary · Appointed 20 December 2017
Dawe, Wendy Joan
Director · Appointed 26 February 2014
British
Born February 1947 (79)
Officer history (12 former)
24 April 2026
Resigned Palmer, Sidney James as Director
24 April 2026
Appointed Palmer, Sidney James as Director
21 April 2026
Resigned Jones, Bernard Peter as Director
25 June 2025
Resigned Thomas, Richard Ian as Director
17 November 2022
Appointed England, Richard Charles as Director
20 December 2017
Appointed Homes Property Services (UK) Ltd as Corporate Secretary
20 December 2017
Resigned Homes, Clifford John as Secretary
26 February 2014
Appointed Dawe, Wendy Joan as Director
26 February 2014
Appointed Palmer, Sidney James as Director
19 December 2013
Resigned Riley, David Edward as Director
8 October 2009
Appointed Riley, David Edward as Director
16 July 2009
Appointed Thomas, Richard Ian as Director
1 April 2007
Resigned Sutherland, Neil Anthony as Director
30 January 2003
Appointed Jones, Bernard Peter as Director
14 December 2001
Resigned Broome, Paul Andrew as Director
6 December 2001
Appointed Sutherland, Neil Anthony as Director
23 February 2001
Resigned Kremer, Julian Ralph as Director
10 February 2000
Appointed Kremer, Julian Ralph as Director
10 February 2000
Resigned Johnson, Michael Andrew as Director
10 February 2000
Resigned Simpson, Graeme as Director
10 February 2000
Appointed Broome, Paul Andrew as Director
3 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 April 1998
Appointed London Law Services Limited as Corporate Nominee Director
3 April 1998
Resigned London Law Services Limited as Corporate Nominee Director
3 April 1998
Appointed Johnson, Michael Andrew as Director
3 April 1998
Appointed Simpson, Graeme as Director
3 April 1998
Appointed Homes, Clifford John as 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.
Former controllers (1)
10 July 2017
Ceased Susan Lee — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£22,683
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4,888 £5,593 £10,476 £12,930 £15,616 £15,015
Balance sheet detail
202520242023202220212020
Current Assets£23,842£24,328£22,684£21,214£14,444£14,809
Debtors£1,159£1,441£1,685£2,495£2,455
Cash£22,683£22,887£19,529£11,949£12,354
Creditors (< 1 year)£8,827£8,712£9,754£10,738£8,851£9,921
Net Current Assets£15,015£15,616£12,930£10,476£5,593£4,888
Net Assets£12,930
Shareholder Funds£15,015£15,616£12,930£10,476£5,593£4,888

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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