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Home > England & Wales Companies > DAIRYMAN CLOSE INVESTMENT CO. LIMITED
Company Information for

DAIRYMAN CLOSE INVESTMENT CO. LIMITED

C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, WD24 7ND,
Company Registration Number
04008212
Private Limited Company
Active

Company Overview

About Dairyman Close Investment Co. Ltd
DAIRYMAN CLOSE INVESTMENT CO. LIMITED was founded on 2000-06-05 and has its registered office in Watford. The organisation's status is listed as "Active". Dairyman Close Investment Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAIRYMAN CLOSE INVESTMENT CO. LIMITED
 
Legal Registered Office
C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED THE WENTA BUSINESS CENTRE
COLNE WAY
WATFORD
WD24 7ND
Other companies in N21
 
Filing Information
Company Number 04008212
Company ID Number 04008212
Date formed 2000-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAIRYMAN CLOSE INVESTMENT CO. LIMITED
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Company Officers of DAIRYMAN CLOSE INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
STUART SINGER
 Company Secretary 2000-07-01
HEIDI LISA HAYWOOD CROUCH
 Director 2000-09-21
HAMED SHAHBAKHTI
 Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARY THORP
 Director 2014-11-10 2018-08-10
WILLIAM OSBORN THORP
 Director 2000-07-01 2004-05-31
QA REGISTRARS LIMITED
 Nominated Secretary 2000-06-05 2000-06-05
QA NOMINEES LIMITED
 Nominated Director 2000-06-05 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART SINGER HADLEY WOOD SECURITY LIMITED Company Secretary 2004-02-01 CURRENT 2002-09-19 Active
STUART SINGER DAVISVILLE LSD LIMITED Company Secretary 2002-05-13 CURRENT 2002-05-13 Active
STUART SINGER RAMSAY BROWN PMS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
STUART SINGER ETAX-RETURN LIMITED Company Secretary 2000-06-30 CURRENT 2000-03-21 Active - Proposal to Strike off
STUART SINGER RAMSAYBROWN LONDON LIMITED Company Secretary 1996-11-06 CURRENT 1996-11-06 Active
STUART SINGER ARCHGATE MANAGEMENT LIMITED Company Secretary 1992-02-04 CURRENT 1990-01-26 Active
STUART SINGER RAMSAY BROWN FINANCIAL SERVICES LIMITED Company Secretary 1991-07-02 CURRENT 1990-07-02 Active
HAMED SHAHBAKHTI SOMERTON GARDENS CRICKLEWOOD LIMITED Director 2014-05-20 CURRENT 1998-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-07-25Termination of appointment of Stuart Singer on 2023-07-25
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 31 Abergeldie Road London SE12 8BH
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 31 Abergeldie Road London SE12 8BH
2022-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MARY THORP
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 29
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 29
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 29
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 29
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2015-06-16AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA
2014-11-18AP01DIRECTOR APPOINTED MR HAMED SHAHBAKHTI
2014-11-17AP01DIRECTOR APPOINTED MRS JEAN MARY THORP
2014-10-13CH01Director's details changed for Mrs Heidi Lisa Haywood Crouch on 2014-09-17
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 29
2014-06-09AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0105/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-29AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14AR0105/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Heidi Lisa Haywood Crouch on 2009-10-01
2010-03-22AA30/06/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-22AA30/06/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-06363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-29363(288)DIRECTOR RESIGNED
2005-07-29363sRETURN MADE UP TO 05/06/05; CHANGE OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-22363sRETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-09-28288aNEW DIRECTOR APPOINTED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: RASAYHOUSE 18 VERA AVENUE LONDON N21 1RA
2000-06-08288bDIRECTOR RESIGNED
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-06-08288bSECRETARY RESIGNED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAIRYMAN CLOSE INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAIRYMAN CLOSE INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAIRYMAN CLOSE INVESTMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAIRYMAN CLOSE INVESTMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 29
Cash Bank In Hand 2012-07-01 £ 5,920
Current Assets 2012-07-01 £ 5,958
Debtors 2012-07-01 £ 38
Fixed Assets 2012-07-01 £ 47,092
Shareholder Funds 2012-07-01 £ 52,701
Tangible Fixed Assets 2012-07-01 £ 47,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAIRYMAN CLOSE INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAIRYMAN CLOSE INVESTMENT CO. LIMITED
Trademarks
We have not found any records of DAIRYMAN CLOSE INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAIRYMAN CLOSE INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DAIRYMAN CLOSE INVESTMENT CO. LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DAIRYMAN CLOSE INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAIRYMAN CLOSE INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAIRYMAN CLOSE INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD24 7ND