DANMEAD PROPERTIES LIMITED
Overview
| Company Name | DANMEAD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01528751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANMEAD PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DANMEAD PROPERTIES LIMITED located?
| Registered Office Address | 32 Byron Hill Road HA2 0HY Harrow On The Hill Middx England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANMEAD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANOXA LIMITED | Nov 18, 1980 | Nov 18, 1980 |
What are the latest accounts for DANMEAD PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2023 |
| Next Accounts Due On | Dec 24, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2022 |
What is the status of the latest confirmation statement for DANMEAD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for DANMEAD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 015287510007 in full | 1 pages | MR04 | ||
Satisfaction of charge 015287510008 in full | 1 pages | MR04 | ||
Notification of Sh Property Trading Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC02 | ||
Cessation of Amardeep Singh Sahota as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||
Registration of charge 015287510012, created on Feb 17, 2025 | 10 pages | MR01 | ||
Registration of charge 015287510013, created on Feb 17, 2025 | 13 pages | MR01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registration of charge 015287510011, created on Jul 10, 2023 | 13 pages | MR01 | ||
Registration of charge 015287510010, created on Jun 09, 2023 | 12 pages | MR01 | ||
Registration of charge 015287510009, created on Jun 09, 2023 | 14 pages | MR01 | ||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Amardeep Singh Sahota on Oct 19, 2022 | 2 pages | CH01 | ||
Change of details for Mr Amardeep Singh Sahota as a person with significant control on Oct 19, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on Dec 02, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 10 pages | AA | ||
Cessation of Colin Trevor Bray as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Cessation of Rosemary Bray as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Cessation of Topmead Limited as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Mark Garrett as a secretary on Jul 22, 2022 | 1 pages | TM02 | ||
Termination of appointment of Rosemary Bray as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Colin Trevor Bray as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Who are the officers of DANMEAD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAHOTA, Amardeep Singh | Director | Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom | United Kingdom | British | 234181050002 | |||||
| BRINDLEY, Peter Henry | Secretary | 1 Albany Close West Bergholt CO6 3LE Colchester Essex | British | 11552730001 | ||||||
| BROCKLEBANK, John Daniel, Mr. | Secretary | 7 Kitson Road SW13 9HJ London | British | 45142870001 | ||||||
| GARRETT, Mark | Secretary | Leafield Way Neston SN13 9RS Corsham Unit 23 England | British | 42249930007 | ||||||
| BRAY, Colin Trevor | Director | Pewsham House Pewsham SN15 3RX Chippenham Wiltshire | United Kingdom | British | 11023960001 | |||||
| BRAY, Rosemary | Director | Pewsham House Pewsham SN15 3RX Chippenham Wiltshire | United Kingdom | Irish | 11023950001 | |||||
| BROCKLEBANK, John Daniel, Mr. | Director | 7 Kitson Road SW13 9HJ London | United Kingdom | British | 45142870001 | |||||
| DANIELS, Paul Joseph | Director | Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey | United Kingdom | British | 9093600001 | |||||
| MILLS, Michael John | Director | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | United Kingdom | British | 34628600001 |
Who are the persons with significant control of DANMEAD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sh Property Trading Limited | Sep 24, 2024 | Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Amardeep Singh Sahota | Jul 22, 2022 | Byron Hill Road HA2 0HY Harrow On The Hill 32 Middx United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Topmead Limited | Sep 26, 2020 | Leafield Way Neston SN13 9RS Corsham Unit 23 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosemary Bray | Sep 21, 2016 | Pewsham SN15 3RX Chippenham Pewsham House England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Trevor Bray | Sep 21, 2016 | Pewsham SN15 3RX Chippenham Pewsham House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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