DANAGROVE LIMITED
Overview
| Company Name | DANAGROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01679709 |
| 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 DANAGROVE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DANAGROVE LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANAGROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DANAGROVE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for DANAGROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Melissa Barnes Janssen as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Pippa Markham as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Warmans 1859 Ltd as a secretary on Oct 12, 2023 | 2 pages | AP04 | ||
Appointment of Mr Julian Patrick Munson as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Tey House Market Hill Royston SG8 9JN on Mar 17, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 6 pages | AA | ||
Director's details changed for Pippa Markham on May 30, 2018 | 2 pages | CH01 | ||
Director's details changed for Pippa Markham on May 30, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2018 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||
Who are the officers of DANAGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LTD | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 311143920001 | ||||||||||||||
| JANSSEN, Melissa Barnes | Director | Market Hill SG8 9JN Royston Tey House England | England | English,American | 281659020001 | |||||||||||||
| LAUDER, Alexander Philip | Director | Market Hill SG8 9JN Royston Tey House England | United Kingdom | British | 159509680001 | |||||||||||||
| LILLIS, Peter Stephen | Director | Flat 7 20 Howley Place W2 1XA London | United Kingdom | British | 59014210001 | |||||||||||||
| MUNSON, Julian Patrick | Director | Market Hill SG8 9JN Royston Tey House England | England | British | 185450210001 | |||||||||||||
| WEBB, Tania Jane | Director | 2 Warwick Avenue W2 1XB London | United Kingdom | British | 74662670001 | |||||||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||||||
| WEINEL, Susan Elizabeth | Secretary | Flat 5 20 Howley Place W2 1XA London | British | 27874020001 | ||||||||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 191 Sparrows Herne WD23 1AJ Bushey Heath Hertfordshire | 79243630002 | |||||||||||||||
| DUNLOP HAYWARDS RESIDENTIAL LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon | 115261650001 | |||||||||||||||
| GORDON & CO | Secretary | Disraeli Road SW15 2DS London 4a England |
| 125403660001 | ||||||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||||||
| BARHAM, John Peter, Dr | Director | Flat 2 23 Randolph Crescent W9 1DP London | British | 28497620001 | ||||||||||||||
| BARTLETT, Georgina Ann | Director | 20 Howley Place W2 1XA London | British | 27874040001 | ||||||||||||||
| CARGILL, David | Director | 20 Howley Place W2 1XA London | British | 27874050001 | ||||||||||||||
| MALONE, Willaim Paul Patrick | Director | Flat 2 20 Howley Place W2 1XA London | British | 34513180001 | ||||||||||||||
| MARKHAM, Pippa | Director | 20 Howley Place 20 Howley Place W2 1XA London Garden Flat England | United Kingdom | British | 72274140004 | |||||||||||||
| NIMICK, Emma Louise | Director | Flat 6 20 Howley Place W2 1XA London | British | 72273840002 | ||||||||||||||
| QUANTIN, Michael | Director | Flat 7 20 Howley Place W2 1XA London | British | 27874060001 | ||||||||||||||
| STERN, Anthony Iain Alfred | Director | 4/20 Howley Place W2 1XA London | United Kingdom | British | 50424500001 | |||||||||||||
| WEINEL, Susan Elizabeth | Director | Flat 5 20 Howley Place W2 1XA London | British | 27874020001 | ||||||||||||||
| WETENHALL, Joan | Director | Garden Flat 20 Howley Place W2 1XA London | British | 17975160001 |
What are the latest statements on persons with significant control for DANAGROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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