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DANESBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danesbrook Limited. The company was founded 23 years ago and was given the registration number 04036277. The firm's registered office is in FOSTON. You can find them at The Folly Soars Lodge Farm, Foston Lane, Foston, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DANESBROOK LIMITED
Company Number:04036277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Folly Soars Lodge Farm, Foston Lane, Foston, Leicestershire, LE8 5WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Folly Soars Lodge Farm, Foston Lane, Foston, LE8 5WP

Secretary03 May 2001Active
The Folly Soars Lodge Farm, Foston Lane, Foston, LE8 5WP

Director03 May 2001Active
The Folly Soars Lodge Farm, Foston Lane, Foston, LE8 5WP

Director15 February 2002Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary18 July 2000Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary13 September 2000Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director18 July 2000Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director13 September 2000Active

People with Significant Control

Mr Graham Derek Goode
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:The Folly, Soars Lodge Farm, Foston Lane, Leicester, England, LE8 5WP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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