DANE HEIGHTS LIMITED

Active - Accounts Filed

General Information

NAME
DANE HEIGHTS LIMITED

COMPANY NUMBER
02244938

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/04/1988 (36 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
18/04/1988 28/11/1988
SLOTEQUAL PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

C/O CHARLES COX LIMITED, ENTERPRISE CENTRE
NEWHAVEN
BN9 9BA

TRADING ADDRESSES

20-21 Clinton Place
Seaford
East Sussex
BN25 1NP

c/o Charles Cox Limited
Enterprise Centre
Newhaven
BN9 9BA
BN9 9BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£19.9k

TOTAL LIABILITIES

£0

NET ASSETS

£19.9k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Board Member Maria Cobos Dios (932718706) Appointed
Date: 19/07/2024	Event: New Board Member Stephen Charles Hipwell (931971668) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DANE HEIGHTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£19.9k

TOTAL LIABILITIES

£0

NET ASSETS

£19.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K. PERKINS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WARNER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA MARGARET WEBBER & JOHN WILLIAM LAMPARD WEBBER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY WEEDON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HIPWELL & J. LEE	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RIGHT CLICK PROPERTIES LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON TUCKER & CAROLINE TUCKER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WALL & GEORGINA WALL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BERNARD TULEY & INGA TULEY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN HUTCHINSON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MARIE DESBOIS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CROUCHER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA ALHAJMUSA	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA COBOS DIOS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE LAMBIRD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE DUNCAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOANG CAO VAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKE NUTHALL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL POLL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON WILLIAMS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS TAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMSIN BRUNET	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA WARD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS WATSON & MR KEITH WATSON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CARTER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE LOUIS PIVETEAU & SHIRLEY PIVETEAU	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ANSCOMB & MR ANSCOMB	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HAMISH ANDREW NICOL & MRS NICOL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KEMPSTER & MRS KEMPSTER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CHAPPELL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA PARRIS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.V. DE LA TORRE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMBERLEY PARKINSON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John William Lampard Webber 07/04/2014 - 19/04/2010 (3 years and 11 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Sandra Ward 06/05/2014 - Present (10 years and 6 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Wall 06/12/2014 - Present (9 years and 11 months) Born in May 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Tuley 06/12/2014 - Present (9 years and 11 months) Born in Jun 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Charles Cox 07/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Board Member Maria Cobos Dios (932718706) Appointed
Date: 19/07/2024	Event: New Board Member Stephen Charles Hipwell (931971668) Appointed
Date: 02/06/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Company Secretary Matthew Charles Cox (928812004) Appointed
Date: 22/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: Susan Wendy Slade (910664542) has left the board
Date: 23/01/2020	Event: New Board Member Susan Wendy Slade (910664542) Appointed
Date: 23/01/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 19/05/2018	Event: New Accounts filed
Date: 08/02/2018	Event: Mark Gill (924090558) has left the board
Date: 08/12/2017	Event: New Board Member Mark Gill (924090558) Appointed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 30/05/2017	Event: New Accounts filed
Date: 22/11/2016	Event: New Confirmation Statement filed
Date: 13/06/2016	Event: Aileen Gasser (918764023) has left the board
Date: 13/06/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Confirmation Statement filed
Date: 20/05/2015	Event: New Board Member David Wall (919771904) Appointed
Date: 29/04/2015	Event: New Board Member Paul Tuley (919712831) Appointed
Date: 03/01/2015	Event: New Confirmation Statement filed
Date: 31/12/2014	Event: New Accounts filed
Date: 22/10/2014	Event: Anthony Hugh Osborne (900668415) has left the board
Date: 20/08/2014	Event: Clive Louis Piveteau (917392966) has left the board
Date: 20/08/2014	Event: David Brian Treamer Papworth (910584096) has left the board
Date: 23/06/2014	Event: Change in Reg. Office
Date: 15/05/2014	Event: New Board Member Sandra Ward (918763985) Appointed
Date: 15/05/2014	Event: New Board Member Aileen Gasser (918764023) Appointed
Date: 25/04/2014	Event: New Board Member John William Lampard Webber (901385073) Appointed
Date: 20/02/2014	Event: New Board Member Anthony Hugh Osborne (900668415) Appointed
Date: 29/01/2014	Event: Ann Margaret Fernandes (909186070) has left the board
Date: 12/11/2013	Event: New Confirmation Statement filed
Date: 07/11/2013	Event: Phillip Beal (917350517) has left the board
Date: 28/10/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Gladys Joan Elson (915477595) has left the board
Date: 28/11/2012	Event: New Board Member Clive Louis Piveteau (917392966) Appointed
Date: 26/11/2012	Event: New Accounts filed
Date: 17/11/2012	Event: New Confirmation Statement filed
Date: 12/11/2012	Event: New Board Member Phillip Beal (917350517) Appointed

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DANE HEIGHTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19.9k

£0

£19.9k

People Overview

6

22

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£19.9k

£0

£19.9k

Accounts

People Overview

6

22

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™