Danesdale (pebble Drive) Limited. net worth, address, company information. Free

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Danesdale (Pebble Drive) Limited (registration number 06964668) is a private limited company founded on 2009-07-16. The enterprise can be found at Wates House, Station Approach, Leatherhead KT22 7SW. Changed on 2020-11-26, the previous name this firm used was Wates Developments (Bonehurst Horley) Limited. Danesdale (Pebble Drive) Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Danesdale (pebble Drive) Limited
Number	06964668
Date of Incorporation:	Thu, 16th Jul 2009
End of financial year:	31 December
Address:	Wates House, Station Approach, Leatherhead, KT22 7SW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Natalie F. (in the company from 15 November 2019), David B. (appointment date: 22 October 2015), David B. (appointed on 16 July 2009). The official register indexes 1 person of significant control - Wates Developments Limited, a corporation which can be found at Station Approach, KT22 7SW Leatherhead, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Wates Developments Limited

6 April 2016

Address	Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority	Companies Act
Legal form	Liability Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	441484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 2023-07-16 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-07-16 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-08-16 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-16 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 28th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-07-16 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 7th, April 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-26 filed on: 26th, November 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-07-16 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2019-11-15 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-15 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-16 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on 2018-12-03 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-16 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 19th, March 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017-07-16 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-07-16 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2016-01-04 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-04 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-22 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-22 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AP03) On 2015-10-22 - new secretary appointed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-10-22 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-07-16 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 25th, March 2015 \| accounts	Free Download (5 pages)
(CH01) On 2014-08-20 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-16 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-21: 1.00 GBP capital
(CH01) On 2014-06-26 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 21st, March 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-16 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-07-16 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-07-16 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-12-22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-16 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-04 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 31st, July 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, July 2009 \| incorporation

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