DANAMERE EMPLOYEE BENEFITS LIMITED
Overview
| Company Name | DANAMERE EMPLOYEE BENEFITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03897234 |
| 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 DANAMERE EMPLOYEE BENEFITS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DANAMERE EMPLOYEE BENEFITS LIMITED located?
| Registered Office Address | International House Homewell PO9 1EE Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANAMERE EMPLOYEE BENEFITS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DANAMERE EMPLOYEE BENEFITS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for DANAMERE EMPLOYEE BENEFITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Shirley Ann Wiltcher as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 30, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DANAMERE EMPLOYEE BENEFITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARLEY, Susan Jayne | Director | International House Homewell PO9 1EE Havant Hampshire | England | British | Ifa | 109855310001 | ||||
| WARD, Anthony Maurice | Director | International House Homewell PO9 1EE Havant Hampshire | England | British | Accountant | 77467610001 | ||||
| WARD, Anthony Maurice | Secretary | Wallington Cottage Drift Road Wallington PO16 8SY Fareham Hampshire | British | 77467610001 | ||||||
| WILTCHER, Shirley Ann | Secretary | International House Homewell PO9 1EE Havant Hampshire | British | 72961800001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DUNGAR, Alexander William George | Director | 2 Hucksholt Cottage Compton PO18 9NR Chichester West Sussex | British | Director Financial Services | 8056860005 | |||||
| HORNE, Richard William | Director | International House Homewell PO9 1EE Havant Hampshire | England | British | Company Director | 60462160001 | ||||
| KENISTON, Mark Robert | Director | Castleman Lodge 17a Canford Bottom BH21 2HA Wimborne Dorset | England | British | Independent Financial Adviser | 47794490002 | ||||
| PRICE, Stephen Rodney | Director | 307 Sopwith Cresecnt Merley BH21 1NF Wimborne Dorset | British | Financial Consultant | 42724550001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DANAMERE EMPLOYEE BENEFITS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Jayne Sharley | Apr 06, 2016 | International House Homewell PO9 1EE Havant Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Maurice Ward | Apr 06, 2016 | International House Homewell PO9 1EE Havant Hampshire | No |
Nationality: British Country of Residence: England | |||
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