DANESDALE (PEBBLE DRIVE) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

DANESDALE (PEBBLE DRIVE) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
DANESDALE (PEBBLE DRIVE) LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964668. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DANESDALE (PEBBLE DRIVE) LIMITED - LEATHERHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
KT22 7SW

This Company Originates in : United Kingdom
Previous trading names include:
WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED (until 26/11/2020)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE FLINT Jan 1969 British Director 2019-11-15 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-22 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2009-07-16 CURRENT
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2013-11-01 UNTIL 2019-11-15 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2009-07-16 UNTIL 2015-10-22 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2009-07-16 UNTIL 2016-01-04 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
MR JOHN MICHAEL JARRETT Secretary 2009-07-16 UNTIL 2015-10-22 RESIGNED
MR DAVID ALEXANDER BOWEN Secretary 2015-10-22 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Developments Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WATES HOMES (OAKLEY) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
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CBC ESTATE MANAGEMENT LIMITED SOLIHULL ENGLAND Active SMALL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
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RELOCATION AND INVENTORY SERVICES LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES (WALBERTON) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HWR NOMINEE LIMITED LEATHERHEAD Active MICRO ENTITY 74990 - Non-trading company
PULPO AGENCY UK LTD LEATHERHEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HAVERING AND WATES REGENERATION LLP LEATHERHEAD UNITED KINGDOM Active GROUP None Supplied
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied