Danesfield (Construction Management) Limited

Active05379036 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Charles Hugh Nicholas Rahder
Accounts type
Dormant
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 May 2013
Resigned Knight, Trevor Douglas as Director
15 February 2006
Appointed Rahder, Charles Hugh Nicholas as Director
15 February 2006
Appointed Rahder, Charles Hugh Nicholas as Secretary
15 February 2006
Resigned Knight, Julie as Secretary
1 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
1 March 2005
Appointed Knight, Julie as Secretary
1 March 2005
Appointed Knight, Trevor Douglas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957
Former controllers (1)
12 November 2025
Ceased Trevor Douglas Knight — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£176,571)
Debt Ratio
4740%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£176,571) (£176,571) (£176,571) (£176,571) (£176,571)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£3,805£3,805£3,805£3,805£3,805£3,805
Creditors (< 1 year)£180,876£180,876£180,876£180,876£180,876£180,876
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£177,071)(£177,071)(£177,071)(£177,071)(£177,071)(£177,071)
Net Assets(£176,571)(£176,571)(£176,571)(£176,571)(£176,571)
Shareholder Funds(£176,571)(£176,571)(£176,571)(£176,571)(£176,571)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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