DANDARA WALES & WEST LIMITED
Overview
| Company Name | DANDARA WALES & WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13410127 |
| 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 DANDARA WALES & WEST LIMITED?
- Development of building projects (41100) / Construction
Where is DANDARA WALES & WEST LIMITED located?
| Registered Office Address | Unit 2, Fairway Court Tonteg Road Treforest Industrial Estate CF37 5UA Pontypridd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANDARA WALES & WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANDARA WEST LIMITED | May 20, 2021 | May 20, 2021 |
What are the latest accounts for DANDARA WALES & WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DANDARA WALES & WEST LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for DANDARA WALES & WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Anthony Snelgar as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Trevor Dempsey on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Anthony Horne as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trevor Dempsey as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Martin Smith as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daryl Jones as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Stephen Ebbs as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Registration of charge 134101270002, created on Nov 02, 2023 | 48 pages | MR01 | ||||||||||
Director's details changed for Mr James Anthony Horne on Oct 23, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from Second Floor, 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to Unit 2, Fairway Court Tonteg Road Treforest Industrial Estate Pontypridd CF37 5UA on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed dandara west LIMITED\certificate issued on 27/07/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Martin Smith on Jul 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Registration of charge 134101270001, created on Jan 28, 2022 | 38 pages | MR01 | ||||||||||
Appointment of Mr Martin Smith as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Part of the Second Floor, 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to Second Floor, 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on Sep 17, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daryl Jones as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dandara House Snowdon Drive Winterhill Milton Keynes MK6 1BP United Kingdom to Part of the Second Floor, 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on Sep 03, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of DANDARA WALES & WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAGNEY, Anthony Joseph | Secretary | Tonteg Road Treforest Industrial Estate CF37 5UA Pontypridd Unit 2, Fairway Court Wales | 283403270001 | |||||||
| DEMPSEY, Trevor | Director | Tonteg Road Treforest Industrial Estate CF37 5UA Pontypridd Unit 2, Fairway Court Wales | England | British | Ceo | 288267770009 | ||||
| EBBS, Paul Stephen | Director | Tonteg Road Treforest Industrial Estate CF37 5UA Pontypridd Unit 2, Fairway Court Wales | England | British | Managing Director | 255112850001 | ||||
| SNELGAR, James Anthony | Director | Tonteg Road Treforest Industrial Estate CF37 5UA Pontypridd Unit 2, Fairway Court Wales | England | British | Technical Director | 309028210001 | ||||
| HORNE, James Anthony | Director | Tonteg Road Treforest Industrial Estate CF37 5UA Pontypridd Unit 2, Fairway Court Wales | United Kingdom | British | Uk Housing Finance Director | 272078440002 | ||||
| JONES, Daryl | Director | Tonteg Road Treforest Industrial Estate CF37 5UA Pontypridd Unit 2, Fairway Court Wales | Wales | British | Land And Planning Director | 287214150001 | ||||
| SMITH, Martin | Director | Tonteg Road Treforest Industrial Estate CF37 5UA Pontypridd Unit 2, Fairway Court Wales | United Kingdom | British | Managing Director | 190912750002 |
Who are the persons with significant control of DANDARA WALES & WEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Anthony Tynan | May 20, 2021 | Isle Of Man Business Park Cooil Road IM2 2SA Braddan Dandara Group Head Office Isle Of Man | No |
Nationality: Irish Country of Residence: Isle Of Man | |||
Natures of Control
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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