Dronfield Development And Construction Company Limited

Company Name	Dronfield Development And Construction Company Limited
Company Status	Active
Company Number	01240273
Category	Private Limited Company
Incorporation Date	13 January 1976(48 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Sheila Ann Jones
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(15 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	4 Kilburn Road Dronfield Derbyshire S18 8QA

Director Name	Mrs Helen Nicola Byrne
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(42 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Colmore Row Birmingham West Midlands B3 3BD

Secretary Name	Mrs Helen Nicola Byrne
Status	Current
Appointed	25 April 2018(42 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	122 Colmore Row Birmingham West Midlands B3 3BD

Director Name	Mr Paul Frazer Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(42 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	122 Colmore Row Birmingham West Midlands B3 3BD

Director Name	Mr Peter Eric Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(15 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 25 April 2018)
Role	Financial And Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Even Acre 40 Northern Common Dronfield Woodhouse Sheffield South Yorkshire S18 5XJ

Secretary Name	Mr Peter Eric Jones
Nationality	British
Status	Resigned
Appointed	30 October 1991(15 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Even Acre 40 Northern Common Dronfield Woodhouse Sheffield South Yorkshire S18 5XJ

Director Name	Andrew Herring
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(41 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Location

Registered Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Peter Eric Jones 50.00% Ordinary A
50 at £1	Sheila Ann Jones 50.00% Ordinary B

Financials

Year	2014
Net Worth	£464,711
Cash	£11,559
Current Liabilities	£543,125

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

14 February 2012	Delivered on: 16 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 & 60 artisan view, sheffield all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
14 February 2012	Delivered on: 16 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 & 25 romsdal road, sheffield all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
14 February 2012	Delivered on: 16 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 & 52 artisan view, sheffield all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
14 February 2012	Delivered on: 16 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 romsdal road, sheffield all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
12 August 2011	Delivered on: 18 August 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 2 & 3 52 parkers road all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
23 November 2012	Delivered on: 24 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 abbey lane, sheffield, t/no: SYK196191 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
23 November 2012	Delivered on: 24 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 and 21 romsdal road, sheffield, t/no: SYK171619 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill see image for full details. Outstanding
20 January 1986	Delivered on: 25 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, 41, 43 and 49 findon street, sheffield. Outstanding
14 February 2012	Delivered on: 16 February 2012 Satisfied on: 18 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: 31 abbey lane, sheffield, t/no: SYK196191 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
14 February 2012	Delivered on: 16 February 2012 Satisfied on: 18 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: 19 & 21 romsdal road, sheffield, t/no: SYK171619 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
28 July 1986	Delivered on: 13 August 1986 Satisfied on: 17 December 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, 9, 11, 13, 15, 17, 19 & 21 burwell road & 2, 4,6 & 8 borough road, sh effield. Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with updates (5 pages)
8 August 2019	Satisfaction of charge 7 in full (2 pages)
8 August 2019	Satisfaction of charge 8 in full (2 pages)
8 August 2019	Satisfaction of charge 6 in full (2 pages)
8 August 2019	Satisfaction of charge 9 in full (2 pages)
8 August 2019	Satisfaction of charge 3 in full (2 pages)
2 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2019	Change of share class name or designation (2 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
4 December 2018	Change of details for Mrs Sheila Ann Jones as a person with significant control on 16 November 2018 (2 pages)
3 December 2018	Director's details changed for Mrs Sheila Ann Jones on 16 November 2018 (2 pages)
3 December 2018	Director's details changed for Mrs Sheila Ann Jones on 16 November 2018 (2 pages)
3 December 2018	Change of details for Mrs Sheila Ann Jones as a person with significant control on 16 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
12 November 2018	Secretary's details changed for Mrs Helen Nicola Byrne on 17 September 2018 (1 page)
12 November 2018	Director's details changed for Mr Paul Frazer Jones on 17 September 2018 (2 pages)
9 November 2018	Director's details changed for Mrs Helen Nicola Byrne on 17 September 2018 (2 pages)
14 May 2018	Appointment of Mr Paul Frazer Jones as a director on 3 May 2018 (2 pages)
10 May 2018	Appointment of Mrs Helen Nicola Byrne as a secretary on 25 April 2018 (2 pages)
10 May 2018	Termination of appointment of Peter Eric Jones as a secretary on 25 April 2018 (1 page)
10 May 2018	Termination of appointment of Peter Eric Jones as a director on 25 April 2018 (1 page)
10 May 2018	Cessation of Peter Eric Jones as a person with significant control on 25 April 2018 (1 page)
9 May 2018	Appointment of Mrs Helen Nicola Byrne as a director on 24 April 2018 (2 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
24 November 2017	Director's details changed for Andrew Herring on 21 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 November 2017	Director's details changed for Andrew Herring on 21 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Appointment of Andrew Herring as a director on 12 October 2017 (3 pages)
1 November 2017	Appointment of Andrew Herring as a director on 12 October 2017 (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
18 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Change of share class name or designation (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 November 2008	Return made up to 30/10/08; full list of members (3 pages)
19 November 2008	Return made up to 30/10/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 December 2007	Registered office changed on 12/12/07 from: cathedral chambers 18-24 campo lane sheffield S1 2EF (1 page)
12 December 2007	Registered office changed on 12/12/07 from: cathedral chambers 18-24 campo lane sheffield S1 2EF (1 page)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 November 2006	Return made up to 30/10/06; full list of members (3 pages)
27 November 2006	Return made up to 30/10/06; full list of members (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 January 2006	Return made up to 30/10/05; full list of members (3 pages)
9 January 2006	Return made up to 30/10/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 January 2005	Return made up to 30/10/04; full list of members (7 pages)
17 January 2005	Return made up to 30/10/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 December 2003	Return made up to 30/10/03; full list of members (8 pages)
5 December 2003	Return made up to 30/10/03; full list of members (8 pages)
10 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 January 2003	Return made up to 30/10/02; full list of members (7 pages)
10 January 2003	Return made up to 30/10/02; full list of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 December 2001	Return made up to 30/10/01; full list of members (6 pages)
18 December 2001	Return made up to 30/10/01; full list of members (6 pages)
11 January 2001	Return made up to 30/10/00; full list of members (6 pages)
11 January 2001	Return made up to 30/10/00; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 November 1999	Return made up to 30/10/99; full list of members (6 pages)
23 November 1999	Return made up to 30/10/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
30 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
8 December 1997	Return made up to 30/10/97; no change of members (4 pages)
8 December 1997	Return made up to 30/10/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
19 December 1996	Return made up to 30/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 December 1996	Return made up to 30/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
11 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
3 November 1995	Return made up to 30/10/95; full list of members (6 pages)
3 November 1995	Return made up to 30/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
13 January 1976	Certificate of incorporation (1 page)
13 January 1976	Certificate of incorporation (1 page)

Dronfield Development And Construction Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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