DANETRE PFI PROJECT COMPANY LIMITED
Overview
| Company Name | DANETRE PFI PROJECT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05162690 |
| 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 DANETRE PFI PROJECT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DANETRE PFI PROJECT COMPANY LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANETRE PFI PROJECT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVENTRY HEALTHCARE LIMITED | Aug 11, 2004 | Aug 11, 2004 |
| PINCO 2153 LIMITED | Jun 24, 2004 | Jun 24, 2004 |
What are the latest accounts for DANETRE PFI PROJECT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DANETRE PFI PROJECT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for DANETRE PFI PROJECT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Danetre Pfi Holding Company Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Alan Campbell Ritchie on May 22, 2026 | 2 pages | CH01 | ||
Change of details for Danetre Pfi Holding Company Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Louis Javier Falero on May 22, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026 | 1 pages | AD01 | ||
Termination of appointment of Emma Louise Lancaster as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Louis Javier Falero as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Little as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Louise Lancaster as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Termination of appointment of Desmond Mark French as a director on Feb 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Appointment of Mr Desmond Mark French as a director on Nov 21, 2019 | 2 pages | AP01 | ||
Who are the officers of DANETRE PFI PROJECT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||
| FALERO, Louis Javier | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | England | British | 301858300001 | |||||
| RITCHIE, Alan Campbell | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 148701690003 | |||||
| POPE, Gloria June | Secretary | 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire | British | 74800230001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||
| BARRETT, John Joseph | Director | Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London | England | English | 119103660001 | |||||
| BLUNDELL, Christopher John | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom | England | British | 126524790002 | |||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | 138887400001 | |||||
| COOMBER, Roger Albert | Director | The Old School House 24a Horncastle Road PE21 9BU Boston Lincolnshire | British | 116553860001 | ||||||
| FRENCH, Desmond Mark | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 Scotland Scotland | Scotland | Irish | 264714210001 | |||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 254132020001 | |||||
| HONEYMAN, David | Director | 36 Woodland Drive AL4 0EU St Albans Hertfordshire | United Kingdom | British | 171970610001 | |||||
| LANCASTER, Emma Louise | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | United Kingdom | British | 274625670001 | |||||
| LITTLE, Richard Geoffrey, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 151062990002 | |||||
| MANLEY, Russell James Winchester | Director | 86 Queenswood Road SE23 2QS London | England | British | 88178840001 | |||||
| MCLELLAN, Kenneth Andrew | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | 110322970003 | |||||
| POWNALL, Harvey John William | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 135804680001 | |||||
| SPARKS, Russell George | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 189002230001 | |||||
| WHITEHOUSE, Ian Robert | Director | 42 Marmora Road SE22 0RX London | United Kingdom | British | 115810220001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of DANETRE PFI PROJECT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danetre Pfi Holding Company Limited | Apr 06, 2016 | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DANETRE PFI PROJECT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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