DANESDALE (PEBBLE DRIVE) LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
DANESDALE (PEBBLE DRIVE) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
DANESDALE (PEBBLE DRIVE) LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964668. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DANESDALE (PEBBLE DRIVE) LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964668. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DANESDALE (PEBBLE DRIVE) LIMITED - LEATHERHEAD
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATES HOUSE
LEATHERHEAD
KT22 7SW
This Company Originates in : United Kingdom
Previous trading names include:
WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED (until 26/11/2020)
WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED (until 26/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATALIE FLINT | Jan 1969 | British | Director | 2019-11-15 | CURRENT |
| MR DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 2009-07-16 | CURRENT |
| MR DAVID ALEXANDER BOWEN | Nov 1967 | British | Director | 2015-10-22 | CURRENT |
| MR MARTIN GEOFFREY LEACH | Apr 1965 | British | Director | 2013-11-01 UNTIL 2019-11-15 | RESIGNED |
| MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2009-07-16 UNTIL 2015-10-22 | RESIGNED |
| MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2009-07-16 UNTIL 2016-01-04 | RESIGNED |
| DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2022-08-16 | RESIGNED |
| MR JOHN MICHAEL JARRETT | Secretary | 2009-07-16 UNTIL 2015-10-22 | RESIGNED | ||
| MR DAVID ALEXANDER BOWEN | Secretary | 2015-10-22 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wates Developments Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |