DANIEL PROPERTY INVESTMENT COMPANY LIMITED

Overview

Company Name	DANIEL PROPERTY INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01961932
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1985

Summary

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

What is the purpose of DANIEL PROPERTY INVESTMENT COMPANY 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 DANIEL PROPERTY INVESTMENT COMPANY LIMITED located?

Registered Office Address	120-125 Peascod Street Windsor SL4 1DP Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DANIEL PROPERTY INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DANIEL PROPERTY INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for DANIEL PROPERTY INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 15, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Change of details for Durkin Holdings Ltd as a person with significant control on Jul 23, 2019	2 pages	PSC05

Jan 19, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 29, 2022	Director's details changed for Ms Alice Trudy Durkin on Oct 27, 2022	2 pages	CH01

Nov 29, 2022	Director's details changed for Ms Mathilda Louise Durkin on Oct 27, 2022	2 pages	CH01

Nov 29, 2022	Director's details changed for Mrs Amanda Frances Durkin on Oct 27, 2022	2 pages	CH01

Nov 29, 2022	Director's details changed for Ms Grace Monica Blythe Brooke on Oct 27, 2022	2 pages	CH01

Nov 29, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 28, 2021 with updates	4 pages	CS01

Aug 04, 2021	Appointment of Ms Alice Trudy Durkin as a director on Aug 01, 2021	2 pages	AP01

Aug 04, 2021	Appointment of Ms Grace Monica Blythe Brooke as a director on Aug 01, 2021	2 pages	AP01

Aug 04, 2021	Appointment of Ms Mathilda Louise Durkin as a director on Aug 01, 2021	2 pages	AP01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 18, 2021	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Confirmation statement made on Oct 28, 2019 with updates	4 pages	CS01

Mar 24, 2020	Appointment of Anthony John Durkin as a secretary on Jul 23, 2019	2 pages	AP03

Mar 24, 2020	Cessation of Trudy Nicola Durkin as a person with significant control on Jul 23, 2019	1 pages	PSC07

Mar 24, 2020	Notification of Durkin Holdings Ltd as a person with significant control on Jul 23, 2019	2 pages	PSC02

Mar 24, 2020	Termination of appointment of Trudy Nicola Durkin as a secretary on Jul 23, 2019	1 pages	TM02

Mar 24, 2020	Termination of appointment of Trudy Nicola Durkin as a director on Jul 23, 2019	1 pages	TM01

Mar 24, 2020	Termination of appointment of Peter William Daniel as a director on Jul 23, 2019	1 pages	TM01

View All Filings

Who are the officers of DANIEL PROPERTY INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURKIN, Anthony John Waleck Road West Ealing W13 8LY London 2 United Kingdom	Jul 23, 2019		Secretary	Waleck Road West Ealing W13 8LY London 2 United Kingdom					268408600001
BROOKE, Grace Monica Blythe Waldeck Road West Ealing W13 8LY London 2 United Kingdom	Aug 01, 2021		Director	Waldeck Road West Ealing W13 8LY London 2 United Kingdom	United Kingdom	British	1990-9	Company Director	285916330001
DURKIN, Alice Trudy Waldeck Road West Ealing W13 8LY London 2 United Kingdom	Aug 01, 2021		Director	Waldeck Road West Ealing W13 8LY London 2 United Kingdom	United Kingdom	British	1993-4	Company Director	285916340001
DURKIN, Amanda Frances Waldeck Road West Ealing W13 8LY London 2 United Kingdom			Director	Waldeck Road West Ealing W13 8LY London 2 United Kingdom	United Kingdom	British	1965-2	Shop Administrator	17016970003
DURKIN, Anthony John 2 Waldeck Road West Ealing W13 8LY London	Sep 13, 2001		Director	2 Waldeck Road West Ealing W13 8LY London	United Kingdom	British	1959-6	Manager	37542160002
DURKIN, Mathilda Louise Waldeck Road West Ealing W13 8LY London 2 United Kingdom	Aug 01, 2021		Director	Waldeck Road West Ealing W13 8LY London 2 United Kingdom	United Kingdom	British	1997-4	Company Director	285916310001
DURKIN, Trudy Nicola Gower House Woodlands Ride SL5 9HN Ascot Berkshire		Jul 23, 2019	Secretary	Gower House Woodlands Ride SL5 9HN Ascot Berkshire		British		Shop Administrator	17016940004
DANIEL, Aaran Anthony Bagshot Road SL5 9JL Ascot Cheynings Berkshire United Kingdom	Sep 13, 2001	Jul 23, 2019	Director	Bagshot Road SL5 9JL Ascot Cheynings Berkshire United Kingdom	United Kingdom	British	1964-12	Developer	93191220006
DANIEL, Nicola Sonja Bagshot Road SL5 9JL Ascot Cheynings Berkshire United Kingdom	Oct 14, 1992	Jul 23, 2019	Director	Bagshot Road SL5 9JL Ascot Cheynings Berkshire United Kingdom	United Kingdom	British	1967-4	Buyer/Management	31144040008
DANIEL, Peter William 3 Belvedere Grange Priory Road SL5 9RH Sunningdale Ascot Berkshire		Jul 23, 2019	Director	3 Belvedere Grange Priory Road SL5 9RH Sunningdale Ascot Berkshire	United Kingdom	British	1937-7	Department Store Director	4905990002
DANIEL, Sonja Trudy 103 The Avenue W13 8JT London		Sep 13, 2001	Director	103 The Avenue W13 8JT London		British	1937-4	Housewife	17016960002
DURKIN, Trudy Nicola Gower House Woodlands Ride SL5 9HN Ascot Berkshire		Jul 23, 2019	Director	Gower House Woodlands Ride SL5 9HN Ascot Berkshire	United Kingdom	British	1963-2	Shop Administrator	17016940004
MARION, Heidi Joanne Whynstones Road SL5 9HW Ascot Hendersyde Lodge Berkshire United Kingdom	Apr 01, 2016	Jul 23, 2019	Director	Whynstones Road SL5 9HW Ascot Hendersyde Lodge Berkshire United Kingdom	United Kingdom	British	1975-1	Food Retailer	57842640007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANIEL PROPERTY INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Durkin Holdings Ltd

Jul 23, 2019

Peascod Street

SL4 1DP Windsor

120-124,

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11460922

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.

Mrs Trudy Nicola Durkin

Apr 06, 2016

Woodlands Ride

SL5 9HN Ascot

Gower House

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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