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Home > England & Wales Companies > DORMANT COMPANY 09685532 LIMITED
Company Information for

DORMANT COMPANY 09685532 LIMITED

BURNHAM YARD, LONDON END, BEACONSFIELD, HP9 2JH,
Company Registration Number
09685532
Private Limited Company
Liquidation

Company Overview

About Dormant Company 09685532 Ltd
DORMANT COMPANY 09685532 LIMITED was founded on 2015-07-14 and has its registered office in Beaconsfield. The organisation's status is listed as "Liquidation". Dormant Company 09685532 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DORMANT COMPANY 09685532 LIMITED
 
Legal Registered Office
BURNHAM YARD
LONDON END
BEACONSFIELD
HP9 2JH
 
Previous Names
BROOKLANDS HELIX DEVELOPMENTS LIMITED09/06/2022
Filing Information
Company Number 09685532
Company ID Number 09685532
Date formed 2015-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 10:09:57
Primary Source:Companies House
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Company Officers of DORMANT COMPANY 09685532 LIMITED

Current Directors
Officer Role Date Appointed
NISHITH MALDE
 Director 2015-07-14
GARY JOHN SKINNER
 Director 2018-04-16
STEPHEN DESMOND WICKS
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BRETT
 Director 2015-07-14 2018-04-16
ANDREW JOHN CHRYSOSTOMOU
 Director 2015-07-14 2018-03-29
TIMOTHY OWEN SIMPSON
 Director 2015-07-14 2018-03-29
MELANIE PATRICIA HYLAND
 Company Secretary 2015-07-14 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHITH MALDE DELAMARE ESTATE(CHESHUNT)LIMITED Director 2018-06-13 CURRENT 1952-09-25 In Administration
NISHITH MALDE INLAND PARTNERSHIPS LIMITED Director 2017-04-26 CURRENT 2017-04-26 In Administration
NISHITH MALDE HUGG HOMES LIMITED Director 2017-03-03 CURRENT 2017-03-03 In Administration
NISHITH MALDE BUCKS DEVELOPMENTS LIMITED Director 2016-06-30 CURRENT 2013-09-20 In Administration
NISHITH MALDE WILTON PARK DEVELOPMENTS LIMITED Director 2016-06-30 CURRENT 2014-05-07 In Administration
NISHITH MALDE DORMANT COMPANY 06758784 LIMITED Director 2016-06-16 CURRENT 2008-11-26 Liquidation
NISHITH MALDE DORMANT COMPANY 09927758 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Liquidation
NISHITH MALDE HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Liquidation
NISHITH MALDE TROY HOMES LIMITED Director 2015-12-01 CURRENT 2015-08-20 Active
NISHITH MALDE CHAPEL RIVERSIDE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 In Administration
NISHITH MALDE CHESHUNT LAKESIDE DEVELOPMENTS LIMITED Director 2015-09-25 CURRENT 2015-09-25 In Administration
NISHITH MALDE INLAND (STB) LIMITED Director 2015-09-14 CURRENT 2015-09-14 In Administration
NISHITH MALDE DORMANT COMPANY 09775087 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
NISHITH MALDE INLAND PROPERTY FINANCE LIMITED Director 2015-09-14 CURRENT 2015-09-14 Liquidation
NISHITH MALDE BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED Director 2015-04-10 CURRENT 2001-09-26 In Administration
NISHITH MALDE INLAND PROPERTY LIMITED Director 2015-03-04 CURRENT 2015-03-04 In Administration
NISHITH MALDE PROJECT HELIX HOLDCO LTD Director 2014-12-24 CURRENT 2014-12-19 Liquidation
NISHITH MALDE INLAND HELIX LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
NISHITH MALDE HIGH WYCOMBE DEVELOPMENTS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
NISHITH MALDE DORMANT COMPANY 08813334 LIMITED Director 2014-07-02 CURRENT 2013-12-13 Liquidation
NISHITH MALDE DORMANT COMPANY 08944533 LIMITED Director 2014-07-02 CURRENT 2014-03-18 Liquidation
NISHITH MALDE INLAND COMMERCIAL LIMITED Director 2014-05-07 CURRENT 2014-05-07 Liquidation
NISHITH MALDE ENERGISER (NOMINEE) LIMITED Director 2014-02-26 CURRENT 2013-11-26 Active - Proposal to Strike off
NISHITH MALDE INLAND HOMES 2013 LIMITED Director 2013-11-14 CURRENT 2013-11-14 In Administration
NISHITH MALDE DORMANT COMPANY 08631901 LIMITED Director 2013-08-16 CURRENT 2013-07-31 Liquidation
NISHITH MALDE KAPPA TECHNOLOGY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-12-23
NISHITH MALDE INLAND ZDP PLC Director 2012-11-22 CURRENT 2012-11-22 Active
NISHITH MALDE INLAND HOMES DEVELOPMENTS LIMITED Director 2012-02-15 CURRENT 2012-02-15 In Administration
NISHITH MALDE INLAND HOMES (ESSEX) LIMITED Director 2011-12-29 CURRENT 2011-12-29 In Administration
NISHITH MALDE INLAND (SOUTHERN) LIMITED Director 2011-04-04 CURRENT 2010-11-16 Active
NISHITH MALDE CEDAR GREEN HOMES LIMITED Director 2010-01-25 CURRENT 2006-05-11 Active - Proposal to Strike off
NISHITH MALDE DORMANT COMPANY 06764423 LIMITED Director 2008-12-03 CURRENT 2008-12-03 Liquidation
NISHITH MALDE INLAND FINANCE LTD Director 2008-02-20 CURRENT 2008-02-20 In Administration
NISHITH MALDE DORMANT COMPANY 06373490 UNLIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
NISHITH MALDE DORMANT COMPANY 04528421 LIMITED Director 2007-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
NISHITH MALDE POOLE INVESTMENTS LIMITED Director 2007-09-06 CURRENT 1988-07-29 In Administration
NISHITH MALDE DEVELOPMENT FUNDING LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
NISHITH MALDE WORLD LIFE SCIENCES LIMITED Director 2006-05-16 CURRENT 2000-09-21 Active - Proposal to Strike off
NISHITH MALDE URCO LIMITED Director 2006-05-16 CURRENT 2001-04-30 Active - Proposal to Strike off
NISHITH MALDE ACUITY RM GROUP PLC Director 2006-03-24 CURRENT 1935-03-22 Active
NISHITH MALDE PRIME ASSETS LTD Director 2005-09-21 CURRENT 2004-11-15 Active - Proposal to Strike off
NISHITH MALDE INLAND HOMES PLC Director 2005-06-16 CURRENT 2005-06-16 In Administration
NISHITH MALDE INLAND LIMITED Director 2005-06-16 CURRENT 2005-06-16 In Administration
NISHITH MALDE HIGHLANDS VILLAGE LIMITED Director 1998-11-02 CURRENT 1993-04-15 Active
GARY JOHN SKINNER DELAMARE ESTATE(CHESHUNT)LIMITED Director 2018-06-13 CURRENT 1952-09-25 In Administration
GARY JOHN SKINNER INLAND HOMES PLC Director 2018-05-09 CURRENT 2005-06-16 In Administration
GARY JOHN SKINNER INLAND ZDP PLC Director 2018-05-08 CURRENT 2012-11-22 Active
GARY JOHN SKINNER INLAND PARTNERSHIPS LIMITED Director 2018-04-16 CURRENT 2017-04-26 In Administration
GARY JOHN SKINNER INLAND HOMES PLC Director 2018-04-16 CURRENT 2005-06-16 In Administration
GARY JOHN SKINNER INLAND FINANCE LTD Director 2018-04-16 CURRENT 2008-02-20 In Administration
GARY JOHN SKINNER INLAND (SOUTHERN) LIMITED Director 2018-04-16 CURRENT 2010-11-16 Active
GARY JOHN SKINNER INLAND HOMES (ESSEX) LIMITED Director 2018-04-16 CURRENT 2011-12-29 In Administration
GARY JOHN SKINNER INLAND HOMES DEVELOPMENTS LIMITED Director 2018-04-16 CURRENT 2012-02-15 In Administration
GARY JOHN SKINNER BUCKS DEVELOPMENTS LIMITED Director 2018-04-16 CURRENT 2013-09-20 In Administration
GARY JOHN SKINNER INLAND HOMES 2013 LIMITED Director 2018-04-16 CURRENT 2013-11-14 In Administration
GARY JOHN SKINNER INLAND COMMERCIAL LIMITED Director 2018-04-16 CURRENT 2014-05-07 Liquidation
GARY JOHN SKINNER INLAND (STB) LIMITED Director 2018-04-16 CURRENT 2015-09-14 In Administration
GARY JOHN SKINNER PROJECT HELIX HOLDCO LTD Director 2018-04-16 CURRENT 2014-12-19 Liquidation
GARY JOHN SKINNER DORMANT COMPANY 09775087 LIMITED Director 2018-04-16 CURRENT 2015-09-14 Active - Proposal to Strike off
GARY JOHN SKINNER BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED Director 2018-04-16 CURRENT 2001-09-26 In Administration
GARY JOHN SKINNER DORMANT COMPANY 06758784 LIMITED Director 2018-04-16 CURRENT 2008-11-26 Liquidation
GARY JOHN SKINNER DORMANT COMPANY 08813334 LIMITED Director 2018-04-16 CURRENT 2013-12-13 Liquidation
GARY JOHN SKINNER DORMANT COMPANY 08944533 LIMITED Director 2018-04-16 CURRENT 2014-03-18 Liquidation
GARY JOHN SKINNER INLAND PROPERTY LIMITED Director 2018-04-16 CURRENT 2015-03-04 In Administration
GARY JOHN SKINNER CHESHUNT LAKESIDE DEVELOPMENTS LIMITED Director 2018-04-16 CURRENT 2015-09-25 In Administration
GARY JOHN SKINNER POOLE INVESTMENTS LIMITED Director 2018-04-16 CURRENT 1988-07-29 In Administration
GARY JOHN SKINNER DORMANT COMPANY 06764423 LIMITED Director 2018-04-16 CURRENT 2008-12-03 Liquidation
GARY JOHN SKINNER DORMANT COMPANY 08631901 LIMITED Director 2018-04-16 CURRENT 2013-07-31 Liquidation
GARY JOHN SKINNER INLAND HELIX LIMITED Director 2018-04-16 CURRENT 2014-12-17 Liquidation
GARY JOHN SKINNER INLAND PROPERTY FINANCE LIMITED Director 2018-04-16 CURRENT 2015-09-14 Liquidation
GARY JOHN SKINNER CHAPEL RIVERSIDE DEVELOPMENTS LIMITED Director 2018-04-16 CURRENT 2015-11-09 In Administration
GARY JOHN SKINNER HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED Director 2017-07-05 CURRENT 2015-12-11 Liquidation
GARY JOHN SKINNER HIGH WYCOMBE DEVELOPMENTS LIMITED Director 2017-07-05 CURRENT 2014-11-06 Active
GARY JOHN SKINNER HUGG HOMES LIMITED Director 2017-03-03 CURRENT 2017-03-03 In Administration
GARY JOHN SKINNER INLAND LIMITED Director 2016-02-22 CURRENT 2005-06-16 In Administration
STEPHEN DESMOND WICKS HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED Director 2017-07-24 CURRENT 2015-12-11 Liquidation
STEPHEN DESMOND WICKS INLAND HOMES 2013 LIMITED Director 2013-11-14 CURRENT 2013-11-14 In Administration
STEPHEN DESMOND WICKS INLAND ZDP PLC Director 2012-11-22 CURRENT 2012-11-22 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
2024-02-06Withdrawal of the company strike off application
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-06Application to strike the company off the register
2023-09-11APPOINTMENT TERMINATED, DIRECTOR NISHITH MALDE
2023-08-08APPOINTMENT TERMINATED, DIRECTOR DESMOND RICHARD WICKS
2023-08-03DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-10Termination of appointment of Sally Kenward on 2023-02-10
2023-01-17APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN
2022-12-13DIRECTOR APPOINTED MR DONAGH O'SULLIVAN
2022-09-28Termination of appointment of Nishith Malde on 2022-09-26
2022-09-28Appointment of Mrs Sally Kenward as company secretary on 2022-09-26
2022-08-16AP03Appointment of Mr Nishith Malde as company secretary on 2022-08-15
2022-08-16TM02Termination of appointment of Kathryn Worth on 2022-08-15
2022-06-09CERTNMCompany name changed brooklands helix developments LIMITED\certificate issued on 09/06/22
2022-06-08PSC02Notification of Inland Corporate Ltd as a person with significant control on 2022-05-27
2022-06-08PSC07CESSATION OF INLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-04-13AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SKINNER
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096855320002
2021-07-28PSC02Notification of Inland Limited as a person with significant control on 2021-07-26
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-07-28PSC07CESSATION OF INLAND HOMES DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-06-13AA01Current accounting period extended from 30/06/19 TO 30/09/19
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom
2019-04-29PSC02Notification of Inland Homes Developments Limited as a person with significant control on 2019-04-23
2019-04-29PSC07CESSATION OF INLAND HOMES 2013 AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of removal of pre-emption rights
2019-04-17MEM/ARTSARTICLES OF ASSOCIATION
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR AMIT LAKHANI
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096855320002
2019-03-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-05AP03Appointment of Mrs Kathryn Worth as company secretary on 2019-03-05
2019-03-05AP01DIRECTOR APPOINTED MR AMIT LAKHANI
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-19PSC07CESSATION OF INLAND HOMES 2013 AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19PSC02Notification of Inland Homes 2013 as a person with significant control on 2018-03-29
2019-02-06PSC02Notification of Inland Homes 2013 as a person with significant control on 2018-01-29
2019-02-06PSC07CESSATION OF CPC HELIX LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096855320001
2018-06-04AP01DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMPSON
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRYSOSTOMOU
2018-04-18AP01DIRECTOR APPOINTED MR GARY SKINNER
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRETT
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096855320001
2018-01-04TM02APPOINTMENT TERMINATED, SECRETARY MELANIE HYLAND
2017-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-05-12AUDAUDITOR'S RESIGNATION
2017-05-12AUDAUDITOR'S RESIGNATION
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-06AA01CURRSHO FROM 31/07/2016 TO 31/03/2016
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DORMANT COMPANY 09685532 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 DORMANT COMPANY 09685532 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DORMANT COMPANY 09685532 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DORMANT COMPANY 09685532 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DORMANT COMPANY 09685532 LIMITED
Trademarks
We have not found any records of DORMANT COMPANY 09685532 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORMANT COMPANY 09685532 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 (68100 - Buying and selling of own real estate) as DORMANT COMPANY 09685532 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DORMANT COMPANY 09685532 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 DORMANT COMPANY 09685532 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 DORMANT COMPANY 09685532 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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