Company Information for

DANATAUGUSTA PROPCO3 LIMITED

DOBBIES GARDEN CENTRE - WOODCOTE GREEN, WOODMANSTERNE LANE, WALLINGTON, SURREY, SM6 0SU,

Company Registration Number

10231938

Private Limited Company

Active

About Danataugusta Propco3 Ltd

DANATAUGUSTA PROPCO3 LIMITED was founded on 2016-06-14 and has its registered office in Wallington. The organisation's status is listed as "Active". Danataugusta Propco3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DANATAUGUSTA PROPCO3 LIMITED

Legal Registered Office

DOBBIES GARDEN CENTRE - WOODCOTE GREEN
WOODMANSTERNE LANE
WALLINGTON
SURREY
SM6 0SU

Filing Information

Company Number	10231938
Date formed	2016-06-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	05/03/2023
Account next due	30/11/2024
Filing return next due	12/07/2017
Type of accounts	FULL

Last Datalog update:

2024-01-08 23:40:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Sharon Glass	Company Secretary		2018-08-09
Andrew James Mark Lewis Bracey	Director	PARTNER AT MIDLOTHIAN CAPITAL PARTNERS	2016-06-14	UNITED KINGDOM
David Henry Barnaby Burgess	Director	PARTNER AT HATTINGTON INVESTMENT PARTNERS LLP	2016-06-14	ENGLAND
Aiden Charles Barwick Clegg	Director	PARTNER AT MIDLOTHIAN CAPITAL PARTNERS	2016-06-14	UNITED KINGDOM
Neil Allen Currie	Director	PARTNER AT MIDLOTHIAN CAPITAL PARTNERS	2016-06-14	BRITISH
Elizabeth Sharon Glass	Director	CHIEF FINANCIAL OFFICER	2018-08-09	SCOTLAND
Frederick Matthew Goltz	Director	PARTNER AT HATTINGTON INVESTMENT PARTNERS LLP	2016-06-14	ENGLAND
Graeme Mckinlay Jenkins	Director	CHIEF EXECUTIVE OFFICER	2016-12-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graeme Mckinlay Jenkins	Company Secretary	2017-12-20	2018-08-09
Nicholas Charles Gilmour Marshall	Director	2017-03-03	2018-08-09
Lorraine Anne Robertson	Director	2017-04-24	2018-01-25
John Gilkison Campbell	Company Secretary	2017-04-24	2017-07-17
John Gilkison Campbell	Director	2016-09-15	2017-04-24
Jonathan Bradley Cleland	Director	2016-09-15	2017-03-03

Related Directorships for Andrew James Mark Lewis Bracey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Mark Lewis Bracey	DOBBIES GARDEN CENTRES LIMITED	Director	2016-07-20	CURRENT	1920-02-18	Active
Andrew James Mark Lewis Bracey	DANATAUGUSTA PROPCO1 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Andrew James Mark Lewis Bracey	DANATAUGUSTA BIDCO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Andrew James Mark Lewis Bracey	DANATAUGUSTA PROPCO2 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Andrew James Mark Lewis Bracey	DOBBIES GARDEN CENTRES GROUP LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active

Related Directorships for David Henry Barnaby Burgess

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Henry Barnaby Burgess	AIR AMBULANCE CHARITY KENT SURREY SUSSEX	Director	2017-11-30	CURRENT	1993-03-24	Active
David Henry Barnaby Burgess	DOBBIES GARDEN CENTRES LIMITED	Director	2016-07-20	CURRENT	1920-02-18	Active
David Henry Barnaby Burgess	DANATAUGUSTA PROPCO1 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
David Henry Barnaby Burgess	DANATAUGUSTA BIDCO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
David Henry Barnaby Burgess	DANATAUGUSTA PROPCO2 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
David Henry Barnaby Burgess	DOBBIES GARDEN CENTRES GROUP LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
David Henry Barnaby Burgess	KRUSH GLOBAL LIMITED	Director	2015-03-17	CURRENT	1998-04-09	In Administration/Administrative Receiver
David Henry Barnaby Burgess	ENTERPRISE FOODS LTD.	Director	2014-08-26	CURRENT	1994-12-13	Active
David Henry Barnaby Burgess	MOLONEY TECHNOLOGIES LIMITED	Director	2014-08-26	CURRENT	2007-02-07	Active
David Henry Barnaby Burgess	EF HOLDCO LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
David Henry Barnaby Burgess	EF BIDCO LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
David Henry Barnaby Burgess	EF MIDCO LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
David Henry Barnaby Burgess	EF INVESTCO LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
David Henry Barnaby Burgess	BARNEY BURGESS CONSULTING LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active - Proposal to Strike off

Related Directorships for Aiden Charles Barwick Clegg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aiden Charles Barwick Clegg	PARK LEISURE 2000 LIMITED	Director	2017-05-02	CURRENT	1997-04-14	Active
Aiden Charles Barwick Clegg	PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED	Director	2017-05-02	CURRENT	2001-08-10	Active
Aiden Charles Barwick Clegg	PARK LEISURE 2000 (CORNWALL) LIMITED	Director	2017-05-02	CURRENT	2004-10-18	Active
Aiden Charles Barwick Clegg	SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED	Director	2017-04-11	CURRENT	2016-12-15	Active
Aiden Charles Barwick Clegg	PARK LEISURE GROUP LIMITED	Director	2017-04-11	CURRENT	2017-02-08	Active
Aiden Charles Barwick Clegg	SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Aiden Charles Barwick Clegg	SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active
Aiden Charles Barwick Clegg	DANATAUGUSTA PROPCO1 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Aiden Charles Barwick Clegg	DANATAUGUSTA BIDCO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Aiden Charles Barwick Clegg	DANATAUGUSTA PROPCO2 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Aiden Charles Barwick Clegg	DOBBIES GARDEN CENTRES GROUP LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Aiden Charles Barwick Clegg	MIDLOTHIAN CAPITAL PARTNERS LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active

Related Directorships for Neil Allen Currie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Allen Currie	PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED	Director	2017-05-02	CURRENT	2001-08-10	Active
Neil Allen Currie	PARK LEISURE 2000 (CORNWALL) LIMITED	Director	2017-05-02	CURRENT	2004-10-18	Active
Neil Allen Currie	SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED	Director	2017-04-11	CURRENT	2016-12-15	Active
Neil Allen Currie	PARK LEISURE GROUP LIMITED	Director	2017-04-11	CURRENT	2017-02-08	Active
Neil Allen Currie	SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Neil Allen Currie	SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active
Neil Allen Currie	DOBBIES GARDEN CENTRES LIMITED	Director	2016-07-20	CURRENT	1920-02-18	Active
Neil Allen Currie	DANATAUGUSTA PROPCO1 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Neil Allen Currie	DANATAUGUSTA BIDCO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Neil Allen Currie	DANATAUGUSTA PROPCO2 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Neil Allen Currie	DOBBIES GARDEN CENTRES GROUP LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Neil Allen Currie	MIDLOTHIAN CAPITAL PARTNERS LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active

Related Directorships for Elizabeth Sharon Glass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Sharon Glass	DANATAUGUSTA BIDCO LIMITED	Director	2018-08-09	CURRENT	2016-06-14	Active
Elizabeth Sharon Glass	DANATAUGUSTA PROPCO2 LIMITED	Director	2018-08-09	CURRENT	2016-06-14	Active
Elizabeth Sharon Glass	DOBBIES GARDEN CENTRES LIMITED	Director	2018-08-09	CURRENT	1920-02-18	Active
Elizabeth Sharon Glass	DOBBIES GARDEN CENTRES GROUP LIMITED	Director	2018-08-09	CURRENT	2016-06-14	Active

Related Directorships for Frederick Matthew Goltz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frederick Matthew Goltz	HATTINGTON STUDENT HOUSING 2 LIMITED	Director	2017-02-15	CURRENT	2017-02-15	Liquidation
Frederick Matthew Goltz	DOBBIES GARDEN CENTRES LIMITED	Director	2016-07-20	CURRENT	1920-02-18	Active
Frederick Matthew Goltz	DANATAUGUSTA PROPCO1 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Frederick Matthew Goltz	DANATAUGUSTA BIDCO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Frederick Matthew Goltz	DANATAUGUSTA PROPCO2 LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Frederick Matthew Goltz	DOBBIES GARDEN CENTRES GROUP LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Frederick Matthew Goltz	KG INVESTCO LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active - Proposal to Strike off
Frederick Matthew Goltz	ENTERPRISE FOODS LTD.	Director	2014-08-26	CURRENT	1994-12-13	Active
Frederick Matthew Goltz	EF BIDCO LIMITED	Director	2014-08-26	CURRENT	2014-07-31	Active
Frederick Matthew Goltz	MOLONEY TECHNOLOGIES LIMITED	Director	2014-08-26	CURRENT	2007-02-07	Active
Frederick Matthew Goltz	EF INVESTCO LIMITED	Director	2014-08-26	CURRENT	2014-07-31	Active
Frederick Matthew Goltz	MANTON GRANGE STABLES LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
Frederick Matthew Goltz	HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
Frederick Matthew Goltz	HATTINGTON PROPERTY MANAGEMENT GALWAY RETAIL LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active
Frederick Matthew Goltz	HATTINGTON STUDENT HOUSING LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Liquidation
Frederick Matthew Goltz	HATTINGTON INVESTMENT MANAGEMENT LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active - Proposal to Strike off
Frederick Matthew Goltz	HATTINGTON KNOMO LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active - Proposal to Strike off

Related Directorships for Graeme Mckinlay Jenkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Mckinlay Jenkins	DANATAUGUSTA PROPCO1 LIMITED	Director	2016-12-22	CURRENT	2016-06-14	Active
Graeme Mckinlay Jenkins	DANATAUGUSTA BIDCO LIMITED	Director	2016-12-22	CURRENT	2016-06-14	Active
Graeme Mckinlay Jenkins	DANATAUGUSTA PROPCO2 LIMITED	Director	2016-12-22	CURRENT	2016-06-14	Active
Graeme Mckinlay Jenkins	DOBBIES GARDEN CENTRES LIMITED	Director	2016-12-22	CURRENT	1920-02-18	Active
Graeme Mckinlay Jenkins	EDINBURGH BUTTERFLY FARM LIMITED	Director	2016-12-22	CURRENT	1984-02-24	Liquidation
Graeme Mckinlay Jenkins	DOBBIES GARDEN CENTRES GROUP LIMITED	Director	2016-12-22	CURRENT	2016-06-14	Active