DANATAUGUSTA PROPCO3 LIMITED - WALLINGTON


Company Profile Company Filings

Overview

DANATAUGUSTA PROPCO3 LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
DANATAUGUSTA PROPCO3 LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10231938. The accounts status is FULL and accounts are next due on 30/11/2024.

DANATAUGUSTA PROPCO3 LIMITED - WALLINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 05/03/2023 30/11/2024

Registered Office

DOBBIES GARDEN CENTRE - WOODCOTE GREEN
WALLINGTON
SURREY
SM6 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PETER ROBINSON Aug 1966 British Director 2023-07-24 CURRENT
MRS DEBBIE MARY HARDING Secretary 2018-12-01 CURRENT
MRS DEBBIE MARY HARDING Dec 1981 British Director 2023-08-21 CURRENT
MR JONATHAN PAUL WASS Jan 1972 British Director 2024-04-16 CURRENT
MR ANTHONY LIAM GRACE Apr 1961 British Director 2022-05-25 UNTIL 2023-07-06 RESIGNED
MRS LORRAINE ANNE ROBERTSON Nov 1968 British Director 2017-04-24 UNTIL 2018-01-25 RESIGNED
MR JOHN GILKISON CAMPBELL Secretary 2017-04-24 UNTIL 2017-07-17 RESIGNED
MRS ELIZABETH SHARON GLASS Secretary 2018-08-09 UNTIL 2018-12-01 RESIGNED
MR GRAEME MCKINLAY JENKINS Secretary 2017-12-20 UNTIL 2018-08-09 RESIGNED
MS LYNNE GILDER May 1977 British Director 2021-04-21 UNTIL 2022-03-08 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2017-03-03 UNTIL 2018-08-09 RESIGNED
MRS FIONA MITCHELL LARKIN Dec 1971 Irish Director 2019-10-24 UNTIL 2021-04-20 RESIGNED
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2016-12-22 UNTIL 2023-07-24 RESIGNED
MR FREDERICK MATTHEW GOLTZ Feb 1971 American Director 2016-06-14 UNTIL 2023-02-06 RESIGNED
MRS ELIZABETH SHARON GLASS Jan 1971 British Director 2018-08-09 UNTIL 2019-03-20 RESIGNED
AIDEN CHARLES BARWICK CLEGG Oct 1966 British Director 2016-06-14 UNTIL 2023-02-06 RESIGNED
NEIL CURRIE Feb 1965 British Director 2016-06-14 UNTIL 2023-02-06 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2016-09-15 UNTIL 2017-03-03 RESIGNED
JOHN GILKISON CAMPBELL Sep 1968 British Director 2016-09-15 UNTIL 2017-04-24 RESIGNED
MR DAVID HENRY BARNABY BURGESS Sep 1971 British Director 2016-06-14 UNTIL 2023-02-06 RESIGNED
MR ANDREW JAMES MARK LEWIS BRACEY Feb 1967 British Director 2016-06-14 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danataugusta Propco2 Limited 2017-06-15 London   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
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CANCER RESEARCH UK TRADING LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPERTY HOLDCO LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BOOTS MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity
SUPERIOR HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DOBBIES GARDEN CENTRES LIMITED MIDLOTHIAN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GOVANHILL PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DDM HEALTHCARE LIMITED FALKIRK Dissolved... DORMANT 99999 - Dormant Company
BOOTS PROPCO D LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO E LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO H LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLINGTON NURSERY LIMITED WALLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
DANATAUGUSTA BIDCO LIMITED WALLINGTON ENGLAND Active FULL 70100 - Activities of head offices
DOBBIES GARDEN CENTRES GROUP LIMITED WALLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DANATAUGUSTA PROPCO1 LIMITED WALLINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DANATAUGUSTA PROPCO2 LIMITED WALLINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NAD LONDON LTD WALLINGTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects