Active
Company Information for DANATAUGUSTA PROPCO1 LIMITED
DOBBIES GARDEN CENTRE - WOODCOTE GREEN, WOODMANSTERNE LANE, WALLINGTON, SURREY, SM6 0SU,
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Company Registration Number
10231842
Private Limited Company
Active |
Company Name | |
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DANATAUGUSTA PROPCO1 LIMITED | |
Legal Registered Office | |
DOBBIES GARDEN CENTRE - WOODCOTE GREEN WOODMANSTERNE LANE WALLINGTON SURREY SM6 0SU | |
Company Number | 10231842 | |
---|---|---|
Company ID Number | 10231842 | |
Date formed | 2016-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/03/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 23:40:57 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME MCKINLAY JENKINS |
||
ANDREW JAMES MARK LEWIS BRACEY |
||
DAVID HENRY BARNABY BURGESS |
||
AIDEN CHARLES BARWICK CLEGG |
||
NEIL ALLEN CURRIE |
||
FREDERICK MATTHEW GOLTZ |
||
GRAEME MCKINLAY JENKINS |
||
NICHOLAS CHARLES GILMOUR MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ANNE ROBERTSON |
Director | ||
JOHN GILKISON CAMPBELL |
Company Secretary | ||
JOHN GILKISON CAMPBELL |
Director | ||
JONATHAN BRADLEY CLELAND |
Director | ||
JONATHAN BRADLEY CLELAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOBBIES GARDEN CENTRES LIMITED | Director | 2016-07-20 | CURRENT | 1920-02-18 | Active | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
AIR AMBULANCE CHARITY KENT SURREY SUSSEX | Director | 2017-11-30 | CURRENT | 1993-03-24 | Active | |
DOBBIES GARDEN CENTRES LIMITED | Director | 2016-07-20 | CURRENT | 1920-02-18 | Active | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
KRUSH GLOBAL LIMITED | Director | 2015-03-17 | CURRENT | 1998-04-09 | In Administration/Administrative Receiver | |
ENTERPRISE FOODS LTD. | Director | 2014-08-26 | CURRENT | 1994-12-13 | Active | |
MOLONEY TECHNOLOGIES LIMITED | Director | 2014-08-26 | CURRENT | 2007-02-07 | Active | |
EF HOLDCO LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
EF BIDCO LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
EF MIDCO LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
EF INVESTCO LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
BARNEY BURGESS CONSULTING LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
PARK LEISURE 2000 LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-14 | Active | |
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED | Director | 2017-05-02 | CURRENT | 2001-08-10 | Active | |
PARK LEISURE 2000 (CORNWALL) LIMITED | Director | 2017-05-02 | CURRENT | 2004-10-18 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | Director | 2017-04-11 | CURRENT | 2016-12-15 | Active | |
PARK LEISURE GROUP LIMITED | Director | 2017-04-11 | CURRENT | 2017-02-08 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
MIDLOTHIAN CAPITAL PARTNERS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED | Director | 2017-05-02 | CURRENT | 2001-08-10 | Active | |
PARK LEISURE 2000 (CORNWALL) LIMITED | Director | 2017-05-02 | CURRENT | 2004-10-18 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | Director | 2017-04-11 | CURRENT | 2016-12-15 | Active | |
PARK LEISURE GROUP LIMITED | Director | 2017-04-11 | CURRENT | 2017-02-08 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
DOBBIES GARDEN CENTRES LIMITED | Director | 2016-07-20 | CURRENT | 1920-02-18 | Active | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
MIDLOTHIAN CAPITAL PARTNERS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
HATTINGTON STUDENT HOUSING 2 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Liquidation | |
DOBBIES GARDEN CENTRES LIMITED | Director | 2016-07-20 | CURRENT | 1920-02-18 | Active | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
KG INVESTCO LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ENTERPRISE FOODS LTD. | Director | 2014-08-26 | CURRENT | 1994-12-13 | Active | |
EF BIDCO LIMITED | Director | 2014-08-26 | CURRENT | 2014-07-31 | Active | |
MOLONEY TECHNOLOGIES LIMITED | Director | 2014-08-26 | CURRENT | 2007-02-07 | Active | |
EF INVESTCO LIMITED | Director | 2014-08-26 | CURRENT | 2014-07-31 | Active | |
MANTON GRANGE STABLES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
HATTINGTON PROPERTY MANAGEMENT CUNNINGHAM HOUSE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
HATTINGTON PROPERTY MANAGEMENT GALWAY RETAIL LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
HATTINGTON STUDENT HOUSING LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Liquidation | |
HATTINGTON INVESTMENT MANAGEMENT LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
HATTINGTON KNOMO LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES LIMITED | Director | 2016-12-22 | CURRENT | 1920-02-18 | Active | |
EDINBURGH BUTTERFLY FARM LIMITED | Director | 2016-12-22 | CURRENT | 1984-02-24 | Liquidation | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 05/03/23 | ||
DIRECTOR APPOINTED MRS DEBBIE MARY HARDING | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME MCKINLAY JENKINS | ||
DIRECTOR APPOINTED MR DAVID PETER ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIAM GRACE | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102318420018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102318420017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102318420016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102318420015 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 22-23, Fourth Floor Old Burlington Street London W1S 2JJ United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MARK LEWIS BRACEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY BARNABY BURGESS | ||
APPOINTMENT TERMINATED, DIRECTOR AIDEN CHARLES BARWICK CLEGG | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN CURRIE | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK MATTHEW GOLTZ | ||
AA | FULL ACCOUNTS MADE UP TO 27/02/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 102318420014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LIAM GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GILDER | |
REGISTRATION OF A CHARGE / CHARGE CODE 102318420013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 102318420012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420012 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNNE GILDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MITCHELL LARKIN | |
AA | FULL ACCOUNTS MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/19 | |
AP01 | DIRECTOR APPOINTED MRS FIONA MITCHELL LARKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHARON GLASS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420009 | |
AP03 | Appointment of Mrs Debbie Mary Harding as company secretary on 2018-12-01 | |
TM02 | Termination of appointment of Elizabeth Sharon Glass on 2018-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420006 | |
TM02 | Termination of appointment of Graeme Mckinlay Jenkins on 2018-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES GILMOUR MARSHALL | |
CH01 | Director's details changed for Mr Graeme Mckinlay Jenkins on 2018-08-09 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SHARON GLASS | |
AP03 | Appointment of Mrs Elizabeth Sharon Glass as company secretary on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
PSC02 | Notification of Danataugusta Bidco Limited as a person with significant control on 2017-06-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE ROBERTSON | |
AP03 | Appointment of Mr Graeme Mckinlay Jenkins as company secretary on 2017-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 26/02/17 | |
TM02 | Termination of appointment of John Gilkison Campbell on 2017-07-17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP .00005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY CLELAND | |
AP03 | Appointment of Mr John Gilkison Campbell as company secretary on 2017-04-24 | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE ANNE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GILMOUR MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420005 | |
AP01 | DIRECTOR APPOINTED GRAEME MCKINLAY JENKINS | |
AP01 | DIRECTOR APPOINTED JOHN GILKISON CAMPBELL | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN CHARLES BARWICK CLEGG / 29/07/2016 | |
AA01 | CURRSHO FROM 30/06/2017 TO 28/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102318420001 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP .00005 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DANATAUGUSTA PROPCO1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |