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DANHOUSE SECURITY LIMITED - 62 The Street, Ashtead, Surrey, KT21 1AT, United Kingdom
Company Information
- Company registration number
- 02802127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 The Street
- Ashtead
- Surrey
- KT21 1AT 62 The Street, Ashtead, Surrey, KT21 1AT UK
Management
- Managing Directors
- WOOD, Carole Ann
- WOOD, Nicholas Guy
- Company secretaries
- WOOD, Carole Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-22
- Age Of Company 1993-03-22 31 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Nicholas Guy Wood
- Mrs Carole Ann Wood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARPLACE (NUMBER 316) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
✓
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DANHOUSE SECURITY LIMITED Company Description
- DANHOUSE SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02802127. Its current trading status is "live". It was registered 1993-03-22. It was previously called MARPLACE (NUMBER 316) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-22.It can be contacted at 62 The Street .
Get DANHOUSE SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Danhouse Security Limited - 62 The Street, Ashtead, Surrey, KT21 1AT, United Kingdom
- 1993-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DANHOUSE SECURITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02802127#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02802127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02802127#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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notification-of-a-person-with-significant-control (2022-06-29) - PSC01
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change-to-a-person-with-significant-control (2022-06-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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change-person-secretary-company-with-change-date (2018-06-26) - CH03
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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capital-cancellation-shares (2015-05-07) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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resolution (2015-05-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-05-07) - SH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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capital-variation-of-rights-attached-to-shares (2014-05-07) - SH10
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capital-name-of-class-of-shares (2014-05-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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change-person-secretary-company-with-change-date (2012-04-10) - CH03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-09-04) - 287
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legacy (2008-04-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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legacy (2006-03-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
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legacy (2005-11-16) - 288b
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resolution (2005-12-02) - RESOLUTIONS
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keyboard_arrow_right 2004
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resolution (2004-09-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-09-22) - AA
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legacy (2004-03-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-15) - 288b
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legacy (2003-10-29) - 287
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-small (2003-11-14) - AA
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legacy (2003-07-15) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-12) - AA
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legacy (2002-03-21) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-14) - AA
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legacy (2001-03-22) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-03-16) - 88(2)R
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legacy (2000-04-14) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-29) - AA
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legacy (1999-04-01) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-09) - AA
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legacy (1998-03-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-15) - AA
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legacy (1997-03-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-21) - 363s
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accounts-with-accounts-type-small (1996-10-26) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-06) - 363s
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accounts-with-accounts-type-small (1994-06-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-26) - 288
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certificate-change-of-name-company (1993-05-04) - CERTNM
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legacy (1993-04-28) - 224
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legacy (1993-04-14) - 288
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legacy (1993-04-07) - 287
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incorporation-company (1993-03-22) - NEWINC
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resolution (1993-04-06) - RESOLUTIONS
