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DAYBREAK PROPERTY LIMITED

DAYBREAK PROPERTY LIMITED

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

    • Overview

    Company NameDAYBREAK PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09840902
    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 DAYBREAK PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAYBREAK PROPERTY LIMITED located?

    Registered Office Address
    Madison House 31 High Street
    Sunninghill
    SL5 9NP Ascot
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DAYBREAK PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAYBREAK FOODS HOLDINGS LIMITEDOct 26, 2015Oct 26, 2015

    What are the latest accounts for DAYBREAK PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DAYBREAK PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for DAYBREAK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Joanna Dowthwaite as a director on Aug 12, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Nov 04, 2019

    		3 pagesRP04CS01

    Accounts for a small company made up to Oct 31, 2024

    		7 pagesAA

    Second filing of Confirmation Statement dated Oct 25, 2019

    		4 pagesRP04CS01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has changed name 11/02/2025
    		RES13

    Certificate of change of name

    Company name changed daybreak foods holdings LIMITED\certificate issued on 13/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2025

    		RES15

    Second filing of Confirmation Statement dated Oct 25, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Oct 25, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2025Clarification A second filed CS01 ( Standard Industrial Classification code) was registered on 10/01/2025.

    Notification of Daybreak Group Holdings Limited as a person with significant control on Oct 27, 2023

    		4 pagesPSC02

    Cessation of Jo Dowthwaite as a person with significant control on Oct 27, 2023

    		3 pagesPSC07

    Cessation of Nicholas John Dowthwaite as a person with significant control on Oct 27, 2023

    		3 pagesPSC07

    Full accounts made up to Oct 31, 2023

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend in specie declared 31/10/2023
    		RES13

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		42 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    		44 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    		43 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		39 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 24, 2025Clarification A Second Filed CS01 (Capital and Shareholders) was registered on 24/02/25

    Group of companies' accounts made up to Oct 31, 2018

    		40 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of DAYBREAK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWTHWAITE, Nicholas John
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		Director
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		United KingdomBritish202098410001
    DOWTHWAITE, Jennifer
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		Director
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		United KingdomBritish141268100004
    DOWTHWAITE, Joanna
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		Director
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		United KingdomBritish226035920001
    DOWTHWAITE, Martin
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		Director
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		EnglandBritish141268090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAYBREAK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daybreak Group Holdings Limited
    31 High Street
    SL5 9NP Sunninghill
    Madison House
    Ascot
    United Kingdom
    		Oct 27, 2023
    31 High Street
    SL5 9NP Sunninghill
    Madison House
    Ascot
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15219126
    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.
    Mrs Jo Dowthwaite
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		Jan 09, 2017
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Dowthwaite
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    31 High Street
    Sunninghill
    SL5 9NP Ascot
    Madison House
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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