DANATAUGUSTA PROPCO2 LIMITED

Overview

Company Name	DANATAUGUSTA PROPCO2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10231853
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2016

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 PROPCO2 LIMITED?

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

Where is DANATAUGUSTA PROPCO2 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 PROPCO2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 05, 2023

What is the status of the latest confirmation statement for DANATAUGUSTA PROPCO2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	No

What are the latest filings for DANATAUGUSTA PROPCO2 LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Appointment of Mr Jonathan Paul Wass as a director on Apr 16, 2024	2 pages	AP01

Dec 09, 2023	Full accounts made up to Mar 05, 2023	21 pages	AA

Aug 21, 2023	Appointment of Mrs Debbie Mary Harding as a director on Aug 21, 2023	2 pages	AP01

Jul 24, 2023	Termination of appointment of Graeme Mckinlay Jenkins as a director on Jul 24, 2023	1 pages	TM01

Jul 24, 2023	Appointment of Mr David Peter Robinson as a director on Jul 24, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Anthony Liam Grace as a director on Jul 06, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Registration of charge 102318530006, created on Mar 31, 2023	72 pages	MR01

Feb 13, 2023	Registration of charge 102318530005, created on Feb 08, 2023	72 pages	MR01

Feb 10, 2023	Registered office address changed from Dobbies Garden Cetnre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU England to Dobbies Garden Centre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU on Feb 10, 2023	1 pages	AD01

Feb 09, 2023	Registered office address changed from 22-23, Fourth Floor Old Burlington Street London W1S 2JJ United Kingdom to Dobbies Garden Cetnre - Woodcote Green Woodmansterne Lane Wallington Surrey SM6 0SU on Feb 09, 2023	1 pages	AD01

Feb 06, 2023	Termination of appointment of Frederick Matthew Goltz as a director on Feb 06, 2023	1 pages	TM01

Feb 06, 2023	Termination of appointment of Aiden Charles Barwick Clegg as a director on Feb 06, 2023	1 pages	TM01

Feb 06, 2023	Termination of appointment of Neil Allen Currie as a director on Feb 06, 2023	1 pages	TM01

Feb 06, 2023	Termination of appointment of David Henry Barnaby Burgess as a director on Feb 06, 2023	1 pages	TM01

Feb 06, 2023	Termination of appointment of Andrew James Mark Lewis Bracey as a director on Feb 06, 2023	1 pages	TM01

Dec 01, 2022	Full accounts made up to Feb 27, 2022	23 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Appointment of Mr Anthony Liam Grace as a director on May 25, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Lynne Gilder as a director on Mar 08, 2022	1 pages	TM01

Feb 07, 2022	Registration of charge 102318530004, created on Feb 01, 2022	71 pages	MR01

Dec 03, 2021	Full accounts made up to Feb 28, 2021	23 pages	AA

Jun 13, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Appointment of Ms Lynne Gilder as a director on Apr 21, 2021	2 pages	AP01

View All Filings

Who are the officers of DANATAUGUSTA PROPCO2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDING, Debbie Mary Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	Dec 01, 2018		Secretary	Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England					253373860001
HARDING, Debbie Mary Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	Aug 21, 2023		Director	Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	Scotland	British	1981-12	Company Director	312655750001
ROBINSON, David Peter Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	Jul 24, 2023		Director	Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	England	British	1966-8	Chief Executive	217253080001
WASS, Jonathan Paul Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	Apr 16, 2024		Director	Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	England	British	1972-1	Director	209546930001
CAMPBELL, John Gilkison Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland	Apr 24, 2017	Jul 17, 2017	Secretary	Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland					233768200001
GLASS, Elizabeth Sharon Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland	Aug 09, 2018	Dec 01, 2018	Secretary	Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland					249308660001
JENKINS, Graeme Mckinlay Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Dec 20, 2017	Aug 09, 2018	Secretary	Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom					241389830001
BRACEY, Andrew James Mark Lewis Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Jun 14, 2016	Feb 06, 2023	Director	Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	England	British	1967-2	Partner At Midlothian Capital Partners	209074340001
BURGESS, David Henry Barnaby Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Jun 14, 2016	Feb 06, 2023	Director	Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	England	British	1971-9	Partner At Hattington Investment Partners Llp	189809640003
CAMPBELL, John Gilkison Lasswade EH18 1AZ Midlothian Melville Nurseries Midlothian United Kingdom	Sep 15, 2016	Apr 24, 2017	Director	Lasswade EH18 1AZ Midlothian Melville Nurseries Midlothian United Kingdom	United Kingdom	British	1968-9	Finance Director	210528640001
CLEGG, Aiden Charles Barwick Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Jun 14, 2016	Feb 06, 2023	Director	Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	England	British	1966-10	Partner At Midlothian Capital Partners	141456420002
CLELAND, Jonathan Bradley Lasswade EH18 1AZ Midlothian Melville Nurseries Midlothian United Kingdom	Sep 15, 2016	Mar 03, 2017	Director	Lasswade EH18 1AZ Midlothian Melville Nurseries Midlothian United Kingdom	United Kingdom	British	1965-12	Chief Executive Officer	146698270001
CURRIE, Neil Allen Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Jun 14, 2016	Feb 06, 2023	Director	Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	United States	British	1965-2	Partner At Midlothian Capital Partners	195589990001
GILDER, Lynne Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Apr 21, 2021	Mar 08, 2022	Director	Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Scotland	British	1977-4	Chief Financial Officer	282334150001
GLASS, Elizabeth Sharon Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland	Aug 09, 2018	Mar 20, 2019	Director	Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery Scotland	Scotland	British	1971-1	Chief Financial Officer	249307860001
GOLTZ, Frederick Matthew Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Jun 14, 2016	Feb 06, 2023	Director	Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	England	American	1971-2	Partner At Hattington Investment Partners Llp	192336400001
GRACE, Anthony Liam Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	May 25, 2022	Jul 06, 2023	Director	Woodmansterne Lane SM6 0SU Wallington Dobbies Garden Centre - Woodcote Green Surrey England	England	British	1961-4	Company Director	238530260001
JENKINS, Graeme Mckinlay Melville Nursery EH18 1AZ Lasswade Dobbies Garden Centres Cso Midlothian United Kingdom	Dec 22, 2016	Jul 24, 2023	Director	Melville Nursery EH18 1AZ Lasswade Dobbies Garden Centres Cso Midlothian United Kingdom	England	British	1975-8	Chief Executive	222813990001
LARKIN, Fiona Mitchell Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Oct 24, 2019	Apr 20, 2021	Director	Fourth Floor Old Burlington Street W1S 2JJ London 22-23, United Kingdom	Scotland	Irish	1971-12	Finance Director	192743390001
MARSHALL, Nicholas Charles Gilmour Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery United Kingdom	Mar 03, 2017	Aug 09, 2018	Director	Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery United Kingdom	United Kingdom	British	1950-1	Chief Executive	233746380001
ROBERTSON, Lorraine Anne Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery United Kingdom	Apr 24, 2017	Jan 25, 2018	Director	Dobbies Garden Centres EH18 1AZ Lasswade Melville Nursery United Kingdom	United Kingdom	British	1968-11	Chief Operating Officer	233747010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANATAUGUSTA PROPCO2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Danataugusta Propco1 Limited

Jun 14, 2016

Old Burlington Street

W1S 2JJ London

22-23, Fourth Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10231842

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.
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