DERNFORD HOLDINGS LIMITED
In Liquidation
General Information
NAME
DERNFORD HOLDINGS LIMITED
COMPANY NUMBER
05577113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2005
(19 years and 2 months old)
WEBSITE
www.dernford.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/09/2005
28/12/2012
DOUGLAS INVESTMENTS LIMITED
CAMBRIDGE
CB1 2LA
Telephone: 01223266190
TPS: No
Salisbury House
2-3 Salisbury Villas
CAMBRIDGE
CB1 2LA
Salisbury House Station Road
Cambridge
Cambridgeshire
CB1 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERNFORD HOLDINGS LIMITED | In Liquidation | View Report |
| BELVEDERE COMMERCIAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERNFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERNFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERNFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2005 - Present (19 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/09/2005 - Present (19 years and 2 months) Born in Sep 1932 (age: 92) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
09/04/2019 - Present (5 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
Director: 28/09/2005 - Present (19 years and 2 months) Secretary: 28/09/2005 - Present (19 years and 2 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERNFORD HOLDINGS LIMITED | In Liquidation | View Report |
| BELVEDERE COMMERCIAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| DERNFORD (CAMBRIDGE) LIMITED | Company is dissolved | View Report |
| DERNFORD BLAKENEY LIMITED | In Liquidation | View Report |
| DERNFORD DEVELOPMENTS LTD | In Liquidation | View Report |
| DERNFORD EASTERN LIMITED | In Liquidation | View Report |
| DERNFORD HISTON LTD | Company is dissolved | View Report |
| DERNFORD PROJECTS LTD | In Liquidation | View Report |
| DERNFORD PROPERTIES LIMITED | In Liquidation | View Report |
| DERNFORD REAL ESTATE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Jody January (925856592) Appointed |
| 15/03/2019 | Elizabeth Mary January (915371933) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | David James Foord (916369606) has left the board |
| 14/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 07/05/2014 | New Board Member David James Foord (912298484) Appointed |
| 09/10/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
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