DANUM PROPERTIES LIMITED

Overview

Company Name	DANUM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03687621
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1998

Summary

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

What is the purpose of DANUM PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DANUM PROPERTIES LIMITED located?

Registered Office Address	54 Thorne Road Edenthorpe DN3 2JB Doncaster England
Undeliverable Registered Office Address	No

What are the latest accounts for DANUM PROPERTIES 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 DANUM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for DANUM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Dec 24, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Sep 28, 2024	Director's details changed for Mr Philip Highfield on Sep 18, 2024	2 pages	CH01

Sep 28, 2024	Change of details for Mr Stuart Alan Highfield as a person with significant control on Sep 18, 2024	2 pages	PSC04

Sep 28, 2024	Director's details changed for Mr Stuart Alan Highfield on Sep 18, 2024	2 pages	CH01

Sep 28, 2024	Secretary's details changed for Mr Philip Highfield on Sep 18, 2024	1 pages	CH03

Sep 28, 2024	Registered office address changed from Trumfleet House, Moss Lane Trumfleet Doncaster DN6 0DT to 54 Thorne Road Edenthorpe Doncaster DN3 2JB on Sep 28, 2024	1 pages	AD01

Sep 09, 2024	Termination of appointment of Barbara Alicja Melvin as a director on Aug 31, 2024	1 pages	TM01

Jan 01, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 21, 2023	Termination of appointment of Sally-Ann Young as a director on Mar 10, 2023	1 pages	TM01

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Feb 09, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Mar 25, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Jun 01, 2018	Appointment of Mrs Barbara Alicja Melvin as a director on Jun 01, 2018	2 pages	AP01

May 23, 2018	Appointment of Mrs Sally-Ann Young as a director on May 22, 2018	2 pages	AP01

Feb 02, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of DANUM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGHFIELD, Philip Glendale Drive SW19 7BG London 9 England	Dec 23, 1998		Secretary	Glendale Drive SW19 7BG London 9 England		British		41032120002
HIGHFIELD, Philip Trumfleet House, Moss Lane Trumfleet DN6 0DT Doncaster	Dec 23, 1998		Director	Trumfleet House, Moss Lane Trumfleet DN6 0DT Doncaster	England	British	1976-8	41032120004
HIGHFIELD, Stuart Alan Thorne Road Edenthorpe DN3 2JB Doncaster 54 England	Dec 23, 1998		Director	Thorne Road Edenthorpe DN3 2JB Doncaster 54 England	England	British	1948-8	41032130003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 23, 1998	Dec 23, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MELVIN, Barbara Alicja Trumfleet House, Moss Lane Trumfleet DN6 0DT Doncaster	Jun 01, 2018	Aug 31, 2024	Director	Trumfleet House, Moss Lane Trumfleet DN6 0DT Doncaster	England	British	1955-9	246955860001
YOUNG, Sally-Ann Trumfleet House, Moss Lane Trumfleet DN6 0DT Doncaster	May 22, 2018	Mar 10, 2023	Director	Trumfleet House, Moss Lane Trumfleet DN6 0DT Doncaster	Italy	British	1978-9	246698700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANUM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Highfield Trumfleet House, Moss Lane Trumfleet DN6 0DT Doncaster	Apr 06, 2016	Trumfleet House, Moss Lane Trumfleet DN6 0DT Doncaster	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stuart Alan Highfield Thorne Road Edenthorpe DN3 2JB Doncaster 54 England	Apr 06, 2016	Thorne Road Edenthorpe DN3 2JB Doncaster 54 England	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.

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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