DAY ASSOCIATES NEW FOREST LIMITED

DAY ASSOCIATES NEW FOREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAY ASSOCIATES NEW FOREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04745418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAY ASSOCIATES NEW FOREST LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DAY ASSOCIATES NEW FOREST LIMITED located?

    Registered Office Address
    Unit 7 Mulberry Place
    Pinnell Road
    SE9 6AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of DAY ASSOCIATES NEW FOREST LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAY ASSOCIATES (BEXLEY) LTDApr 25, 2003Apr 25, 2003

    What are the latest accounts for DAY ASSOCIATES NEW FOREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DAY ASSOCIATES NEW FOREST LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for DAY ASSOCIATES NEW FOREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Rushton as a director on Dec 20, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard John Rushton as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Christopher Richard Barrett as a director on Feb 28, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 17, 2020

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ann Elizabeth Day on Apr 24, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mr Christopher Richard Barrett as a director on Jun 01, 2018

    2 pagesAP01

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of DAY ASSOCIATES NEW FOREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Ann Elizabeth
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    Secretary
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    BritishAccountant59224910008
    DAY, Ann Elizabeth
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    Director
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    United KingdomBritishAccountant59224910009
    DAY, Kevin
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    Director
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    United KingdomBritishSurveyor66065950006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BARRETT, Christopher Richard
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    Director
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    EnglandBritishDirector246998130001
    RUSHTON, Richard John
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    Director
    Mulberry Place
    Pinnell Road
    SE9 6AR Eltham
    Unit 7
    London
    United Kingdom
    EnglandBritishNon-Executive Director43241460004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DAY ASSOCIATES NEW FOREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Elizabeth Day
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    Apr 06, 2016
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Day
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    Apr 06, 2016
    Silver Street
    Emery Down
    SO43 7DX Lyndhurst
    End Cottage
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0