DANATAUGUSTA PROPCO3 LIMITED

DANATAUGUSTA PROPCO3 LIMITED

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

    Company NameDANATAUGUSTA PROPCO3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10231938
    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 DANATAUGUSTA PROPCO3 LIMITED?

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

    Where is DANATAUGUSTA PROPCO3 LIMITED located?

    Registered Office Address
    Dobbies Garden Centre - Woodcote Green
    Woodmansterne Lane
    SM6 0SU Wallington
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANATAUGUSTA PROPCO3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 23, 2025

    What is the status of the latest confirmation statement for DANATAUGUSTA PROPCO3 LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for DANATAUGUSTA PROPCO3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Peter John Templeton as a director on Dec 12, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Paul Wass as a director on Nov 12, 2025

    1 pagesTM01

    Full accounts made up to Feb 23, 2025

    29 pagesAA

    Full accounts made up to Feb 25, 2024

    30 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Paul Wass as a director on Apr 16, 2024

    2 pagesAP01

    Full accounts made up to Mar 05, 2023

    28 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Registration of charge 102319380016, created on Apr 12, 2023

    21 pagesMR01

    Registration of charge 102319380015, created on Mar 31, 2023

    72 pagesMR01

    Registration of charge 102319380014, created on Feb 14, 2023

    21 pagesMR01

    Registration of charge 102319380013, created on Feb 08, 2023

    72 pagesMR01

    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 pagesAD01

    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 pagesAD01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

    Full accounts made up to Feb 27, 2022

    26 pagesAA

    Who are the officers of DANATAUGUSTA PROPCO3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Debbie Mary
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    Secretary
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    253373790001
    HARDING, Debbie Mary
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    Director
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    ScotlandBritish312655750001
    ROBINSON, David Peter
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    Director
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    EnglandBritish217253080001
    TEMPLETON, Peter John
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    Scotland
    Director
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    Scotland
    EnglandBritish343640980001
    CAMPBELL, John Gilkison
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    Scotland
    Secretary
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    Scotland
    233768250001
    GLASS, Elizabeth Sharon
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    Scotland
    Secretary
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    Scotland
    249308010001
    JENKINS, Graeme Mckinlay
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    Secretary
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    241390050001
    BRACEY, Andrew James Mark Lewis
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    Director
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    EnglandBritish209074340001
    BURGESS, David Henry Barnaby
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    Director
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    EnglandBritish189809640003
    CAMPBELL, John Gilkison
    Melville Nurseries
    EH18 1AZ Lasswade
    Midlothian
    United Kingdom
    Director
    Melville Nurseries
    EH18 1AZ Lasswade
    Midlothian
    United Kingdom
    United KingdomBritish210528640001
    CLEGG, Aiden Charles Barwick
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    Director
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    EnglandBritish141456420002
    CLELAND, Jonathan Bradley
    Lasswade
    EH18 1AZ Midlothian
    Melville Nurseries
    Midlothian
    Director
    Lasswade
    EH18 1AZ Midlothian
    Melville Nurseries
    Midlothian
    United KingdomBritish146698270001
    CURRIE, Neil Allen
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    Director
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    United StatesBritish195589990001
    GILDER, Lynne
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    Director
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    ScotlandBritish309339680001
    GLASS, Elizabeth Sharon
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    Scotland
    Director
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    Scotland
    ScotlandBritish249307860001
    GOLTZ, Frederick Matthew
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    Director
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    EnglandAmerican192336400001
    GRACE, Anthony Liam
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    Director
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    EnglandBritish238530260001
    JENKINS, Graeme Mckinlay
    Melville Nursery
    EH18 1AZ Lasswade
    Dobbies Garden Centres Cso
    Midlothian
    United Kingdom
    Director
    Melville Nursery
    EH18 1AZ Lasswade
    Dobbies Garden Centres Cso
    Midlothian
    United Kingdom
    EnglandBritish222813990001
    LARKIN, Fiona Mitchell
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    Director
    Fourth Floor
    Old Burlington Street
    W1S 2JJ London
    22-23,
    United Kingdom
    ScotlandBritish192743390001
    MARSHALL, Nicholas Charles Gilmour
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    United Kingdom
    Director
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    United Kingdom
    United KingdomBritish233746380001
    ROBERTSON, Lorraine Anne
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    United Kingdom
    Director
    Dobbies Garden Centres
    EH18 1AZ Lasswade
    Melville Nursery
    United Kingdom
    United KingdomBritish233747010001
    WASS, Jonathan Paul
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    Director
    Woodmansterne Lane
    SM6 0SU Wallington
    Dobbies Garden Centre - Woodcote Green
    Surrey
    England
    EnglandBritish209546930001

    Who are the persons with significant control of DANATAUGUSTA PROPCO3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Burlington Street
    W1S 2JJ London
    22-23, Fourth Floor
    England
    Jun 15, 2017
    Old Burlington Street
    W1S 2JJ London
    22-23, Fourth Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10231853
    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.

    What are the latest statements on persons with significant control for DANATAUGUSTA PROPCO3 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2017Jun 14, 2017The 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