DANATAUGUSTA PROPCO1 LIMITED
Overview
| Company Name | DANATAUGUSTA PROPCO1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10231842 |
| 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 DANATAUGUSTA PROPCO1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DANATAUGUSTA PROPCO1 LIMITED located?
| Registered Office Address | Dobbies Garden Centre - Woodcote Green Woodmansterne Lane SM6 0SU Wallington Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANATAUGUSTA PROPCO1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for DANATAUGUSTA PROPCO1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for DANATAUGUSTA PROPCO1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 25, 2024 | 25 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Wass as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 05, 2023 | 22 pages | AA | ||
Appointment of Mrs Debbie Mary Harding as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Peter Robinson as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graeme Mckinlay Jenkins as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Liam Grace as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 102318420010 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 102318420006 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 102318420015 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 102318420012 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 102318420014 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 102318420017 | 5 pages | MR05 | ||
Registration of charge 102318420018, created on Apr 12, 2023 | 21 pages | MR01 | ||
Registration of charge 102318420017, created on Mar 31, 2023 | 72 pages | MR01 | ||
Registration of charge 102318420016, created on Feb 14, 2023 | 21 pages | MR01 | ||
Registration of charge 102318420015, created on Feb 08, 2023 | 72 pages | MR01 | ||
Registered office address changed from 22-23, Fourth Floor Old Burlington Street London W1S 2JJ United Kingdom to Dobbies Garden Centre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU on Feb 09, 2023 | 1 pages | AD01 | ||
Termination of appointment of Frederick Matthew Goltz as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Allen Currie as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Henry Barnaby Burgess as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Aiden Charles Barwick Clegg as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Who are the officers of DANATAUGUSTA PROPCO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Debbie Mary | Secretary | Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England | 253373880001 | |||||||
| HARDING, Debbie Mary | Director | Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England | Scotland | British | Company Director | 312655750001 | ||||
| ROBINSON, David Peter | Director | Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England | England | British | Chief Executive | 217253080001 | ||||
| WASS, Jonathan Paul | Director | Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England | England | British | Director | 209546930001 | ||||
| CAMPBELL, John Gilkison | Secretary | Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland | 233768180001 | |||||||
| GLASS, Elizabeth Sharon | Secretary | Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland | 249309080001 | |||||||
| JENKINS, Graeme Mckinlay | Secretary | Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom | 241389670001 | |||||||
| BRACEY, Andrew James Mark Lewis | Director | Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom | England | British | Partner At Midlothian Capital Partners | 209074340001 | ||||
| BURGESS, David Henry Barnaby | Director | Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom | England | British | Partner At Hattington Investment Partners Llp | 189809640003 | ||||
| CAMPBELL, John Gilkison | Director | Lasswade EH18 1AZ Midlothian Melville Nurseries Midlothian United Kingdom | United Kingdom | British | Finance Director | 210528640001 | ||||
| CLEGG, Aiden Charles Barwick | Director | Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom | England | British | Partner At Midlothian Capital Partners | 141456420002 | ||||
| CLELAND, Jonathan Bradley | Director | Lasswade EH18 1AZ Midlothian Melville Nurseries United Kingdom | United Kingdom | British | Chief Executive Officer | 146698270001 | ||||
| CLELAND, Jonathan Bradley | Director | Lasswade EH18 1AZ Midlothian Melville Nurseries United Kingdom | United Kingdom | British | Chief Executive Officer | 146698270001 | ||||
| CURRIE, Neil Allen | Director | Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom | United States | British | Partner At Midlothian Capital Partners | 195589990001 | ||||
| GILDER, Lynne | Director | Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom | Scotland | British | Chief Financial Officer | 309339680001 | ||||
| GLASS, Elizabeth Sharon | Director | Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland | Scotland | British | Chief Financial Officer | 249307860001 | ||||
| GOLTZ, Frederick Matthew | Director | Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom | England | American | Partner At Hattington Investment Partners Llp | 192336400001 | ||||
| GRACE, Anthony Liam | Director | Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England | England | British | Company Director | 238530260001 | ||||
| JENKINS, Graeme Mckinlay | Director | Melville Nursery EH18 1AZ Lasswade Dobbies Garden Centres Cso Midlothian United Kingdom | England | British | Chief Executive | 222813990001 | ||||
| LARKIN, Fiona Mitchell | Director | Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom | Scotland | British | Finance Director | 192743390001 | ||||
| MARSHALL, Nicholas Charles Gilmour | Director | Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery United Kingdom | United Kingdom | British | Chief Executive | 233746380001 | ||||
| ROBERTSON, Lorraine Anne | Director | Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery United Kingdom | United Kingdom | British | Chief Operating Officer | 233747010001 |
Who are the persons with significant control of DANATAUGUSTA PROPCO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danataugusta Bidco Limited | Jun 15, 2017 | Old Burlington Street W1S 2JJ London 22-23, Fourth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DANATAUGUSTA PROPCO1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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