DRANSFIELD PROJECTS LIMITED
Overview
| Company Name | DRANSFIELD PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09088043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRANSFIELD PROJECTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRANSFIELD PROJECTS LIMITED located?
| Registered Office Address | Kings Farm Enborne Row Wash Water RG20 0LY Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRANSFIELD PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A1 PROPERTY INVESTMENTS LIMITED | Jun 16, 2014 | Jun 16, 2014 |
What are the latest accounts for DRANSFIELD PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DRANSFIELD PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for DRANSFIELD PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Norman May as a person with significant control on Feb 23, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Lynne Avril May as a person with significant control on Feb 23, 2023 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed A1 property investments LIMITED\certificate issued on 11/04/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Kings Farm Enborne Row Wash Water Newbury Berkshire RG20 0LY on Aug 23, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of DRANSFIELD PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Lynne Avril | Secretary | Enborne Row Wash Water RG20 0LY Newbury Kings Farm Berkshire United Kingdom | 212747670001 | |||||||
| MAY, John Norman | Director | Enborne Row Wash Water RG20 0LY Newbury Kings Farm Berkshire United Kingdom | England | British | Company Director | 198847460001 | ||||
| BREWER, Suzanne | Secretary | Solihull Parkway B37 7BF Birmingham 6070 Knights Court West Midlands United Kingdom | 188578280001 | |||||||
| BREWER, Kevin | Director | 6070 Birmingham Business B37 7BF Park Birmingham Somerset House West Midlands United Kingdom | England | British | Director | 164505890001 |
Who are the persons with significant control of DRANSFIELD PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Avril May | Feb 23, 2023 | Enborne Row Wash Water RG20 0LY Newbury Kings Farm Berkshire United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Norman May | Aug 23, 2016 | Enborne Row Wash Water RG20 0LY Newbury Kings Farm Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Brewer | Jul 20, 2016 | Enborne Row Wash Water RG20 0LY Newbury Kings Farm Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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