DANELANDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDANELANDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06950005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANELANDER LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is DANELANDER LIMITED located?

    Registered Office Address
    Hlb House
    68 High Street
    CW6 0AT Tarporley
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANELANDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DANELANDER LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for DANELANDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Notification of Christine Pearce as a person with significant control on Aug 01, 2024

    2 pagesPSC01

    Cessation of Stephen Peter Pearce as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 20,000
    SH01

    Who are the officers of DANELANDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Christine Ann
    Egdeley Lodge Farm
    Haughton
    CW6 9RG Tarporley
    Cheshire
    Secretary
    Egdeley Lodge Farm
    Haughton
    CW6 9RG Tarporley
    Cheshire
    British115268010001
    PEARCE, Matthew Peter James
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    Director
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    EnglandBritishAgronomist & Engineer112786330001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritishDirector69231070002
    PEARCE, Christine Ann
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    Director
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    EnglandBritishCompany Director94848660001
    PEARCE, Stephen Peter
    Edgeley Lodge Farm
    Haughton
    CW6 9RG Tarporley
    Cheshire
    Director
    Edgeley Lodge Farm
    Haughton
    CW6 9RG Tarporley
    Cheshire
    EnglandBritishEngineer121764980001

    Who are the persons with significant control of DANELANDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Ann Pearce
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    Aug 01, 2024
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Peter Pearce
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    Jul 07, 2016
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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