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 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.
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 |
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 |