DANSON HOMES LIMITED

Overview

Company Name	DANSON HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02756450
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1992

Summary

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

What is the purpose of DANSON HOMES LIMITED?

Development of building projects (41100) / Construction

Where is DANSON HOMES LIMITED located?

Registered Office Address	College House C/O Asml 17 King Edwards Road HA4 7AE Ruislip Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DANSON HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DANSON HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for DANSON HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Change of details for Mr John Michael Power as a person with significant control on Jun 09, 2025	2 pages	PSC04

Dec 19, 2025	Director's details changed for Mr John Michael Power on Jun 09, 2025	2 pages	CH01

Aug 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 15, 2025	Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to College House C/O Asml 17 King Edwards Road Ruislip Middlesex HA4 7AE on Jun 15, 2025	1 pages	AD01

Jan 27, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 15, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 15, 2023	Termination of appointment of Pauline Power as a secretary on Jul 23, 2022	1 pages	TM02

Sep 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 14, 2019 with no updates	2 pages	CS01

Dec 07, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

Sep 19, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Sep 11, 2017	Notification of John Michael Power as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 10, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DANSON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWER, John Michael C/O Asml 17 King Edwards Road HA4 7AE Ruislip College House Middlesex United Kingdom	Oct 06, 1999		Director	C/O Asml 17 King Edwards Road HA4 7AE Ruislip College House Middlesex United Kingdom	England	British	1936-6	27419250003
POWER, Pauline Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware 8th Middlesex England	Oct 06, 1999	Jul 23, 2022	Secretary	Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware 8th Middlesex England		British		8778710002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 12, 1992	Oct 12, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
LLOYD COOPER TRUSTEES LIMITED Longbow House 14*20 Chiswell Street EC1Y 4TW London	Oct 12, 1992	Oct 06, 1999	Secretary	Longbow House 14*20 Chiswell Street EC1Y 4TW London				140426090001
COOPER, Peter Ross Lloyd 5 Westmoreland Place SW1V 4AB London	Oct 12, 1992	Dec 23, 1994	Director	5 Westmoreland Place SW1V 4AB London	England	British	1947-6	32808310004
KING, Allan Richard 20 Dower House Rectory Lane DA14 5BP Sidcup Kent	Dec 23, 1994	Oct 06, 1999	Director	20 Dower House Rectory Lane DA14 5BP Sidcup Kent		British	1946-4	41588540004
SMITH, Kenneth Alfred Thomas 40 Danson Road DA6 8HB Bexleyheath Kent	Oct 12, 1992	Jun 24, 1997	Director	40 Danson Road DA6 8HB Bexleyheath Kent	England	British	1938-7	31384330001
SOUTHGATE, Brian James 6 Eden Close Joydens Wood DA5 2EH Bexley Kent	Jun 24, 1997	Oct 06, 1999	Director	6 Eden Close Joydens Wood DA5 2EH Bexley Kent		British	1942-8	36822880001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 12, 1992	Oct 12, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 12, 1992	Oct 12, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANSON HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Michael Power C/O Asml 17 King Edwards Road HA4 7AE Ruislip College House Middlesex United Kingdom	Apr 06, 2016	C/O Asml 17 King Edwards Road HA4 7AE Ruislip College House Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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.
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