DANESWOOD ENTERPRISES LIMITED
Overview
| Company Name | DANESWOOD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03995584 |
| 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 DANESWOOD ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DANESWOOD ENTERPRISES LIMITED located?
| Registered Office Address | C/O Stevenson Whyte 5-9 Duke Street M3 4NF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANESWOOD ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DANESWOOD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for DANESWOOD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Damian Mccann on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Daphne Mccann on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Damian Joseph Mccann as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr. Damian Mccann as a secretary on Nov 19, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Lorraine Page as a secretary on Nov 19, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Plas Mawr 4 Ty Mawr Road Deganwy Conwy LL31 9UD to C/O Stevenson Whyte 5-9 Duke Street Manchester M3 4NF on Nov 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DANESWOOD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Damian, Mr. | Secretary | Grange Park Close Raheny Dublin 5 19 Ireland | 240303200001 | |||||||
| MCCANN, Damian, Mr. | Director | 19 Grange Park Close Raheny IRISH Dublin 5 Ireland Ireland | Ireland | Irish | Accountant | 71715590003 | ||||
| MCCANN, Daphne | Director | St Margarets Avenue Raheny Dublin 5 17 D05fh11 Ireland | Ireland | Irish | Office Manager | 120275810002 | ||||
| PAGE, Susan Lorraine | Secretary | 5-9 Duke Street M3 4NF Manchester C/O Stevenson Whyte England | British | Director | 78537860003 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| JONES, Lorraine | Director | 29 Astor Drive WA4 3DS Grappenhall Cheshire | British | Director | 78537860002 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of DANESWOOD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Damian Joseph Mccann | May 17, 2016 | St Margarets Avenue Raheny Dublin 5 17 D05fh11 Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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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