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DANESMOOR GROUP LIMITED

DANESMOOR GROUP LIMITED

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

    • Overview

    Company NameDANESMOOR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08143416
    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 DANESMOOR GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DANESMOOR GROUP LIMITED located?

    Registered Office Address
    Heighington Lane
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DANESMOOR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANESMOOR HOLDINGS LIMITEDOct 09, 2012Oct 09, 2012
    CROSSCO (1288) LIMITEDJul 13, 2012Jul 13, 2012

    What are the latest accounts for DANESMOOR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DANESMOOR GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for DANESMOOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Registration of charge 081434160003, created on Nov 28, 2025

    		29 pagesMR01

    Registration of charge 081434160004, created on Nov 28, 2025

    		39 pagesMR01

    Change of details for Mr Mark William Winspear Stephenson as a person with significant control on Jul 13, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		42 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ to Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on Mar 04, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Apr 30, 2023

    		43 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Ronald Thomson as a secretary on Jan 31, 2023

    		2 pagesAP03

    Termination of appointment of Jonathan Barclay Whisker as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Barclay Whisker as a secretary on Jan 31, 2023

    		1 pagesTM02

    Appointment of Mr Graham Ronald Thomson as a director on Jan 31, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2022

    		41 pagesAA

    Second filing of Confirmation Statement dated Jul 13, 2016

    		3 pagesRP04CS01

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		42 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		38 pagesAA

    Certificate of change of name

    Company name changed danesmoor holdings LIMITED\certificate issued on 14/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2020

    		RES15

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		35 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DANESMOOR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Graham Ronald
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    		Secretary
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    		306641940001
    STEPHENSON, Mark William Winspear
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    		Director
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    		United KingdomBritish24619060002
    THOMSON, Graham Ronald
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    		Director
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    		EnglandBritish236722570001
    COWEN, Robert Ian
    Station Road
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20
    County Durham
    United Kingdom
    		Secretary
    Station Road
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20
    County Durham
    United Kingdom
    		British172479780001
    WHISKER, Jonathan Barclay
    Station Road
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20
    County Durham
    United Kingdom
    		Secretary
    Station Road
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20
    County Durham
    United Kingdom
    		186944480001
    COWEN, Robert Ian
    Station Road
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20
    County Durham
    United Kingdom
    		Director
    Station Road
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20
    County Durham
    United Kingdom
    		United KingdomBritish21671190001
    NICOLSON, Sean Torquil
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Director
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		United KingdomBritish141925710001
    WHISKER, Jonathan Barclay
    Station Road
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20
    County Durham
    United Kingdom
    		Director
    Station Road
    Aycliffe Business Park
    DL5 6XJ Newton Aycliffe
    PO BOX 20
    County Durham
    United Kingdom
    		EnglandBritish61879260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANESMOOR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Winspear Stephenson
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    		Jul 13, 2016
    Aycliffe Business Park
    DL5 6AH Newton Aycliffe
    Heighington Lane
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    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.
    • license: CC0