DI

DANESMEAD INVESTMENTS LIMITED

Active

Company number 04246206

19 Kingsmead, England · Incorporated 4 July 2001

C/O The Financial Management Centre, Meads Business Centre, 19 Kingsmead, Farnborough, GU14 7SR, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Gatehouse Farm Gun Hill Heathfield East Sussex TN21 0JU England · until 21 January 2025

Farren House Farren Court the Street Cowfold Horsham West Sussex RH13 8BP England · until 25 January 2023

261 High Street Chatham Kent ME4 4BQ · until 26 September 2017

413-415 High Street Chatham Kent ME4 4NU · until 27 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WILKINS, Jason Mark
Director
11 May 2018
WG
WILKINS, Graham John
Director
7 March 2012
WT
WILKINS, Teresa Blanche
Secretary
26 July 2001
WT
WILKINS, Teresa Blanche
Director
26 July 2001
WJ
WILKINS, Jason Mark
Director · Resigned
26 July 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
4 July 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
4 July 2001

Persons with significant control

PS
Mrs Teresa Blanche Wilkins
Born February 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 April 2026
PS
Mr Jason Mark Wilkins
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 May 2018
PS
Mr Graham John Wilkins
Born March 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Accounts Amended With Made Up Date
Accounts
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts Amended With Made Up Date
Accounts
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Legacy
Accounts
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Address
11 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Annual Return
1 July 2002 View
Legacy
Address
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Incorporation Company
Incorporation
4 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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