DAUBERTON LIMITED
Overview
| Company Name | DAUBERTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14169257 |
| 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 DAUBERTON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DAUBERTON LIMITED located?
| Registered Office Address | Benover Road Benover Road ME18 6ET Yalding Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAUBERTON 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAUBERTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for DAUBERTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Amanda Allfrey on Jan 21, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Jason Gardiner Wilmoth as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Amanda Allfrey as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Amanda Allfrey as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Mortimer Allfrey as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Simon Mortimer Allfrey as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Amanda Allfrey as a person with significant control on Jan 21, 2025 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Jason Gardiner Wilmoth as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Rosebank Hillside Road Tatsfield Westerham Kent TN16 2NH United Kingdom to Benover Road Benover Road Yalding Kent ME18 6ET on Feb 10, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan David Cameron as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Izabela Kozubek as a secretary on Oct 04, 2022 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Sep 12, 2022
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jun 30, 2023 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DAUBERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOZUBEK, Izabela | Secretary | Benover Road ME18 6ET Yalding Grapes Direct Kent United Kingdom | 300753350001 | |||||||
| ALLFREY, Amanda, Daphne | Director | Benover Road ME18 6ET Yalding Benover Road Kent United Kingdom | England | British | 219915050002 | |||||
| ALLFREY, Simon Mortimer | Director | Hillside Road Tatsfield TN16 2NH Westerham Rosebank Kent United Kingdom | United Kingdom | British | 105434330003 | |||||
| CAMERON, Alan David | Director | Hillside Road Tatsfield TN16 2NH Westerham Rosebank Kent United Kingdom | England | British | 31514750002 | |||||
| WILMOTH, James Jason Gardiner | Director | Benover Road ME18 6ET Yalding Benover Road Kent United Kingdom | England | British | 316708850001 |
Who are the persons with significant control of DAUBERTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Allfrey | Jan 21, 2025 | Benover Road ME18 6ET Yalding Benover Road Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Mortimer Allfrey | Jun 13, 2022 | Hillside Road Tatsfield TN16 2NH Westerham Rosebank United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DAUBERTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2025 | 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