DANESCROFT (WHITFIELD) LLP

DANESCROFT (WHITFIELD) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDANESCROFT (WHITFIELD) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DANESCROFT (WHITFIELD) LLP located?

    Registered Office Address
    Third Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANESCROFT (WHITFIELD) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DANESCROFT (WHITFIELD) LLP?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for DANESCROFT (WHITFIELD) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Danescroft (Whitfield Project Management) Llp on Dec 17, 2024

    1 pagesLLCH02

    Change of details for Danescroft (Whitfield Project Management) Llp as a person with significant control on Dec 17, 2024

    2 pagesLLPSC05

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Appointment of Ashen Capital Ltd as a member on Dec 02, 2024

    2 pagesLLAP02

    Termination of appointment of Leanne Wright as a member on Dec 02, 2024

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Danescroft (Whitfield Project Management) Llp on Oct 23, 2023

    1 pagesLLCH02

    Member's details changed for Mrs Katharine Emily Allen on Oct 23, 2023

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesLLCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesLLCS01

    Appointment of Whitehouse Projects No. 1 Ltd as a member on Sep 30, 2021

    2 pagesLLAP02

    Termination of appointment of Simon John Whitehouse as a member on Sep 30, 2021

    1 pagesLLTM01

    Appointment of Mr Simon John Whitehouse as a member on Aug 18, 2021

    2 pagesLLAP01

    Termination of appointment of Omt Consultancy Ltd as a member on Aug 18, 2021

    1 pagesLLTM01

    Change of details for Danescroft (Whitfield Project Management) Llp as a person with significant control on May 10, 2021

    2 pagesLLPSC05

    Appointment of Mr James William Lars Cullen as a member on Mar 04, 2021

    2 pagesLLAP01

    Appointment of Mrs Katharine Emily Allen as a member on Mar 04, 2021

    2 pagesLLAP01

    Appointment of Mrs Tina Elizabeth Sheldon as a member on Mar 04, 2021

    2 pagesLLAP01

    Appointment of Mr Graham Curd as a member on Mar 04, 2021

    2 pagesLLAP01

    Appointment of Mrs Leanne Wright as a member on Mar 04, 2021

    2 pagesLLAP01

    Appointment of Niranjala Ishara Button as a member on Mar 04, 2021

    2 pagesLLAP01

    Appointment of Omt Consultancy Ltd as a member on Mar 04, 2021

    2 pagesLLAP02

    Who are the officers of DANESCROFT (WHITFIELD) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Katharine Emily
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United Kingdom285961910001
    BUTTON, Christopher James
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United Kingdom124286730002
    BUTTON, Niranjala Ishara
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United Kingdom280469320001
    CULLEN, James William Lars
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    England228998090001
    CURD, Graham
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United Kingdom276369350001
    PAUL, Shirley Lisy
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    England216608280001
    SHELDON, Tina Elizabeth
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United Kingdom110908130004
    ANTON BRIDGE CAPITAL LIMITED
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    LLP Designated Member
    3 Old Burlington Street
    W1S 3AE London
    Third Floor Queensberry House
    Identification TypeUK Limited Company
    Registration Number04116701
    229917920003
    ASHEN CAPITAL LTD
    St. Johns Road
    GU21 7SA Woking
    Chancery House, 30
    Surrey
    England
    LLP Designated Member
    St. Johns Road
    GU21 7SA Woking
    Chancery House, 30
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number15804124
    326356880001
    DANESCROFT (WHITFIELD PROJECT MANAGEMENT) LLP
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor,
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor,
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC434724
    277793270001
    HAGGERSTON LIMITED
    EC2A 4DJ London
    9 Bonhill Street
    United Kingdom
    LLP Designated Member
    EC2A 4DJ London
    9 Bonhill Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12373183
    280467900001
    INVESTAX CONSULTING LTD
    Swindon
    SN3 4NE Wiltshire
    Vicarage Court 160 Ermin Street
    United Kingdom
    United Kingdom
    LLP Designated Member
    Swindon
    SN3 4NE Wiltshire
    Vicarage Court 160 Ermin Street
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11017069
    249328160001
    THEKEMPCO LTD
    M20 3LR Manchester
    5 Wolseley Place
    United Kingdom
    LLP Designated Member
    M20 3LR Manchester
    5 Wolseley Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12825462
    280467930001
    WHITEHOUSE PROJECTS NO. 1 LTD
    SL1 4XE Slough
    242/242a Farnham Road
    Berkshire
    United Kingdom
    LLP Designated Member
    SL1 4XE Slough
    242/242a Farnham Road
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13609026
    288475580001
    WHITEHOUSE, Simon John
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    England115692250001
    WRIGHT, Leanne
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    LLP Designated Member
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United Kingdom276369360001
    ASHEN VENTURES LIMITED
    Sutton Park
    Sutton Green
    GU4 7QL Guildford
    Sutton Park House
    LLP Designated Member
    Sutton Park
    Sutton Green
    GU4 7QL Guildford
    Sutton Park House
    Identification TypeUK Limited Company
    Registration Number12052122
    276369340001
    OMT CONSULTANCY LTD
    TN2 5TN Tunbridge Wells
    44 The Pantiles
    United Kingdom
    LLP Designated Member
    TN2 5TN Tunbridge Wells
    44 The Pantiles
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08612252
    280468130001

    Who are the persons with significant control of DANESCROFT (WHITFIELD) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor,
    Dec 18, 2020
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor,
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc434724
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    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