GEORGE DANBY & SON LIMITED - LEICESTER


Company Profile Company Filings

Overview

GEORGE DANBY & SON LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GEORGE DANBY & SON LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04719271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GEORGE DANBY & SON LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PORTLAND HOUSE 21 NARBOROUGH ROAD
LEICESTER
LE9 1TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HAYLEY ELIZABETH WELLS Mar 1979 British Director 2022-09-01 CURRENT
MARK JOHN HARDMAN Jul 1965 British Director 2003-04-06 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-04-01 UNTIL 2003-04-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-04-01 UNTIL 2003-04-01 RESIGNED
BRYAN KIBBLE Feb 1953 British Director 2003-04-01 UNTIL 2018-12-18 RESIGNED
MR IAN ROGER CRAY Feb 1958 British Director 2003-04-01 UNTIL 2018-12-18 RESIGNED
BRYAN KIBBLE Feb 1953 British Secretary 2003-04-01 UNTIL 2019-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinoulton Properties Limited 2016-04-06 - 2018-12-18 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ian Roger Cray 2016-04-06 - 2018-12-18 2/1958 Leicester   Significant influence or control
Mark Hardman 2016-04-06 7/1965 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINOULTON PROPERTIES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARWICKSHIRE INDEPENDENT ADVOCACY ALLIANCE BEDWORTH ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
BAMBOOZLE THEATRE COMPANY LIMITED LEICESTER Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
GDS (MIDLANDS) LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
George Danby & Son Limited - Filleted accounts 2023-08-01 30-04-2023 £352,169 Cash £609,908 equity
George Danby & Son Limited - Filleted accounts 2022-07-29 30-04-2022 £330,858 Cash £361,148 equity
George Danby & Son Limited - Filleted accounts 2021-08-17 30-04-2021 £123,429 Cash £191,229 equity
George Danby & Son Limited - Filleted accounts 2020-09-15 30-04-2020 £11,307 Cash £-14,811 equity
George Danby & Son Limited - Filleted accounts 2020-01-09 30-04-2019 £1,502 Cash £-25,364 equity
George Danby & Son Limited - Filleted accounts 2018-07-04 30-04-2018 £1,624 Cash £22,104 equity
George Danby & Son Limited - Filleted accounts 2017-07-06 30-04-2017 £2,989 Cash £36,167 equity
George Danby & Son Limited - Abbreviated accounts 2016-06-23 30-04-2016 £46,274 Cash
George Danby & Son Limited - Abbreviated accounts 2015-06-30 30-04-2015 £19,180 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINOULTON PROPERTIES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANESPORT LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LANESPORT PROMOTIONS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GREENFIELD DEVELOPMENTS LIMITED COSBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J D PROMOTIONS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HADFIELD & ALLETSON LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HALLAM READ LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
JXW DEVELOPMENT CONSULTANTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WALTON WAGNER DEVELOPMENTS LIMITED LEICESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JCL ICONSULTING LTD COSBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.