THE DANWOOD GROUP LIMITED

Overview

Company Name	THE DANWOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01056774
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DANWOOD GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE DANWOOD GROUP LIMITED located?

Registered Office Address	Nimbus House Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone England
Undeliverable Registered Office Address	No

What were the previous names of THE DANWOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LINCOLN OFFICE EQUIPMENT COMPANY LIMITED	Jun 05, 1972	Jun 05, 1972

What are the latest accounts for THE DANWOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for THE DANWOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for THE DANWOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Accounts for a dormant company made up to Oct 31, 2025	6 pages	AA

Jan 07, 2026	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Oct 31, 2024	7 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

Mar 01, 2024	Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024	1 pages	TM01

Jan 26, 2024	Appointment of Mr James Alexander Clark as a director on Jan 25, 2024	2 pages	AP01

Jan 02, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

May 23, 2022	Appointment of Miss Samantha Jackson as a director on May 20, 2022	2 pages	AP01

May 23, 2022	Termination of appointment of James Alexander Clark as a secretary on May 20, 2022	1 pages	TM02

May 23, 2022	Termination of appointment of James Alexander Clark as a director on May 20, 2022	1 pages	TM01

Apr 07, 2022	Accounts for a dormant company made up to Oct 31, 2021	7 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	7 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020	1 pages	TM01

Jun 17, 2020	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	5 pages	AA

Jun 10, 2019	Appointment of Mr James Alexander Clark as a secretary on May 29, 2019	2 pages	AP03

May 03, 2019	Appointment of Mr Robin James Stanton-Gleaves as a director on May 01, 2019	2 pages	AP01

May 03, 2019	Termination of appointment of Graham Thomas as a director on Apr 30, 2019	1 pages	TM01

View All Filings

Who are the officers of THE DANWOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, James Alexander Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Jan 25, 2024		Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	England	British	1979-12	229276200009
JACKSON, Samantha Loraine Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	May 20, 2022		Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	England	British	1985-2	296099240001
CLARK, James Alexander Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	May 29, 2019	May 20, 2022	Secretary	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England				259341530001
CROSS, Scythia Harrisson Place Whisby Road Lincoln LN6 3DG	Jan 02, 2013	Oct 14, 2013	Secretary	Harrisson Place Whisby Road Lincoln LN6 3DG				174783530001
EAGLESTONE, Ross David Harrisson Place Whisby Road Lincoln LN6 3DG	Jun 12, 2015	Mar 02, 2017	Secretary	Harrisson Place Whisby Road Lincoln LN6 3DG				198854610001
JANES, Steven Harrisson Place Whisby Road Lincoln LN6 3DG	Oct 14, 2013	Jun 12, 2015	Secretary	Harrisson Place Whisby Road Lincoln LN6 3DG				182137920001
SARGEANT, Simon Andrew Clooney Roughton LN10 6YJ Woodhall Spa Lincolnshire		Nov 09, 1993	Secretary	Clooney Roughton LN10 6YJ Woodhall Spa Lincolnshire		British		19897140001
WILSON, Darren Peter Harrisson Place Whisby Road Lincoln LN6 3DG		Jan 02, 2013	Secretary	Harrisson Place Whisby Road Lincoln LN6 3DG		British		36877020003
ATKINS, Paul Laurence The Gables Wood Enderby PE22 7PQ Boston Lincolnshire	Feb 22, 1994	Sep 24, 1997	Director	The Gables Wood Enderby PE22 7PQ Boston Lincolnshire		British	1959-8	71440060003
BERG, Steven Andrew Boundary Road West Bridgford NG2 7BZ Nottingham 22 Nottinghamshire	Oct 08, 2008	Dec 12, 2008	Director	Boundary Road West Bridgford NG2 7BZ Nottingham 22 Nottinghamshire	England	British	1954-4	133872030001
BROWN, Andrew Robert Harrisson Place Whisby Road Lincoln LN6 3DG	Sep 22, 2011	Jan 06, 2013	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	United Kingdom	British	1965-11	163220180002
CAMM, Michael Cartner Harrisson Place Whisby Road Lincoln LN6 3DG	Feb 19, 2014	Mar 02, 2017	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1957-6	122491110001
CLARK, James Alexander Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Nov 01, 2018	May 20, 2022	Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	England	British	1979-12	229276200009
COLES, Richard David Harrisson Place Whisby Road Lincoln LN6 3DG	Oct 25, 2000	Jan 31, 2013	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	United Kingdom	British	1947-6	154199460001
COLLINS, Jason Patrick Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Mar 02, 2017	Apr 25, 2019	Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	United Kingdom	British	1970-1	129544760001
COOK, John Paul 12 Hearn Close Tylers Green HO10 8JT Penn Buckinghamshire	Jul 07, 1999	Mar 29, 2006	Director	12 Hearn Close Tylers Green HO10 8JT Penn Buckinghamshire		British	1961-7	35907890004
DALZIEL, James Martin Harrisson Place Whisby Road Lincoln LN6 3DG	Apr 22, 2015	Mar 02, 2017	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1981-2	191428680001
DANIELS, Colin Geoffrey Vaughan Harrisson Place Whisby Road Lincoln LN6 3DG		Jan 22, 2013	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	United Kingdom	British	1947-12	2236010001
DANIELS, Elizabeth Jill Harrisson Place Whisby Road Lincoln LN6 3DG		Dec 17, 2012	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	United Kingdom	British	1948-5	2435410001
EDGHILL, Eric Charles Daisy Meadow Brasted Chart TN16 1LX Westerham Kent		Feb 22, 1994	Director	Daisy Meadow Brasted Chart TN16 1LX Westerham Kent		British	1931-8	72086660001
ELLIS, Robert Keith Harrisson Place Whisby Road Lincoln LN6 3DG	Mar 01, 2015	Mar 02, 2017	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1951-9	154853690001
FOTHERINGHAM, Martin Muir Harrisson Place Whisby Road Lincoln LN6 3DG	Oct 01, 2013	Feb 07, 2014	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1965-1	89393730004
FRANCIS, Stephen Ronald William Harrisson Place Whisby Road Lincoln LN6 3DG	Nov 22, 2012	Sep 01, 2015	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1961-3	105961550002
GREENWELL, Douglas James Harrisson Place Whisby Road Lincoln LN6 3DG	Sep 05, 2014	Mar 02, 2017	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1969-4	118885240001
GRUNDY, Ian Harrisson Place Whisby Road Lincoln LN6 3DG	Sep 07, 2011	Jan 06, 2013	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1966-10	163093900001
HACKETT, Adam Jonathan Patrick Harrisson Place Whisby Road Lincoln LN6 3DG	Jul 07, 1999	Jun 30, 2015	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1950-3	35147060003
HERON, Kenneth 73 Nettleham Road LN2 1RT Lincoln Lincolnshire		Oct 26, 1993	Director	73 Nettleham Road LN2 1RT Lincoln Lincolnshire	England	British	1945-7	2236020001
HOPTON, Peter Michael Harrisson Place Whisby Road Lincoln LN6 3DG	Feb 22, 1994	Sep 05, 2013	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1950-3	38043830003
HUGHES, Victor Arthur Richard 71 South Park LN5 8ES Lincoln Lincolnshire		Dec 01, 1995	Director	71 South Park LN5 8ES Lincoln Lincolnshire		British	1938-10	2236030001
INGMAN, Kevin Philip Harrisson Place Whisby Road Lincoln LN6 3DG	Nov 01, 2003	Jan 06, 2013	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1956-1	93959280002
JANES, Steven Prance Harrisson Place Whisby Road Lincoln LN6 3DG	Feb 19, 2014	Jun 12, 2015	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	England	British	1959-5	157715390001
JOHNSON, Ulf Patrik Harrisson Place Whisby Road Lincoln LN6 3DG	Feb 26, 2016	Mar 02, 2017	Director	Harrisson Place Whisby Road Lincoln LN6 3DG	United Kingdom	Swedish	1980-8	199380580002
MARSHALL, Giles William 81 Fulham Road SW3 6RD London Michelin House England	Dec 18, 2012	Feb 25, 2016	Director	81 Fulham Road SW3 6RD London Michelin House England	England	British	1984-7	112633840006
MARTIN, Christian John Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	Apr 24, 2001	May 23, 2008	Director	Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	England	British	1954-2	113992220001
MARUGGI, Aurelio Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Jun 18, 2020	Feb 29, 2024	Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	England	Italian,American	1961-4	270882800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DANWOOD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apogee Corporation Limited

Mar 02, 2017

Liphook Way

20-20 Business Park

ME16 0FZ Maidstone

Nimbus House

Kent

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	02853595

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Danwood Group Holdings Limited

Apr 06, 2016

Whisby Road

LN6 3DG Lincoln

Harrisson Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk (England)
Place Registered	Companies House
Registration Number	06548301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0