DANESMOOR LIMITED
Overview
| Company Name | DANESMOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02878904 |
| 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 DANESMOOR LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DANESMOOR LIMITED located?
| Registered Office Address | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANESMOOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANESMOOR MARKETING LIMITED | Jun 24, 1998 | Jun 24, 1998 |
| PWS MARKETING LIMITED | Jan 28, 1994 | Jan 28, 1994 |
| INSUREDAY SERVICES LIMITED | Dec 08, 1993 | Dec 08, 1993 |
What are the latest accounts for DANESMOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DANESMOOR LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for DANESMOOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 028789040010, created on Jun 22, 2026 | 9 pages | MR01 | ||||||||||||||
Termination of appointment of David Burchnall as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 028789040009, created on Nov 28, 2025 | 39 pages | MR01 | ||||||||||||||
Registration of charge 028789040008, created on Nov 28, 2025 | 29 pages | MR01 | ||||||||||||||
Cessation of Mark William Winspear Stephenson as a person with significant control on May 01, 2016 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||
Change of details for Danesmoor Group Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ to Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on Mar 04, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Graham Ronald Thomson as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Barclay Whisker as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Barclay Whisker as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Graham Ronald Thomson as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||
Who are the officers of DANESMOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Graham Ronald | Secretary | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | 306641960001 | |||||||
| HOLMES, Marc John | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | England | British | 140079870001 | |||||
| STEPHENSON, Mark William Winspear | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | United Kingdom | British | 24619060002 | |||||
| THOMSON, Graham Ronald | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | United Kingdom | British | 236722570001 | |||||
| COWEN, Robert Ian | Secretary | 4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks | British | 21671190001 | ||||||
| HOSKINSON, Peter Richard James | Secretary | Muleshoe Cottage Baker Street DL6 2AQ Appleton Wiske North Yorkshire | British | 127413990001 | ||||||
| MAXEY, Carolyn | Secretary | Ings House 48a The Green, Hurworth DL2 2JA Darlington Co Durham | British | 126558380001 | ||||||
| STEPHENSON, Sandra | Secretary | 1 Hartforth Gilling West DL10 5JR Richmond North Yorkshire | British | 68002420001 | ||||||
| WHISKER, Jonathan Barclay | Secretary | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | 186944860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURCHNALL, David | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | United Kingdom | British | 68197830002 | |||||
| COWEN, Robert Ian | Director | 4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks | United Kingdom | British | 21671190001 | |||||
| ELGOOD, Martin James | Director | Eaton Road LS29 9PU Ilkley 16 West Yorkshire United Kingdom | England | British | 54744400004 | |||||
| HOSKINSON, Peter Richard James | Director | Muleshoe Cottage Baker Street DL6 2AQ Appleton Wiske North Yorkshire | England | British | 127413990001 | |||||
| MAXEY, Carolyn | Director | Ings House 48a The Green, Hurworth DL2 2JA Darlington Co Durham | England | British | 126558380001 | |||||
| METCALFE, Timothy Robert | Director | 1,Gardeners Cottage Headlam DL2 3HA Darlington County Durham | England | British | 38833430002 | |||||
| SANDERSON, Fleur | Director | Tetcott Road SW10 0SB London 47 United Kingdom | United Kingdom | British | 89153720002 | |||||
| STEPHENSON, John Frederick | Director | The Rookery Middleton Tyas DL10 6RD Richmond North Yorkshire | British | 5732140001 | ||||||
| STEPHENSON, Sandra | Director | 1 Hartforth Gilling West DL10 5JR Richmond North Yorkshire | United Kingdom | British | 68002420001 | |||||
| WHISKER, Jonathan Barclay | Director | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | England | British | 61879260001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DANESMOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark William Winspear Stephenson | May 01, 2016 | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Danesmoor Group Limited | Apr 06, 2016 | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | No | ||||||||||
| |||||||||||||
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