Danesdale (Pebble Drive) Limited

Active
Incorporated on 16 Jul 2009

Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW

Company Number 06964668
Company Status Active
Incorporation Date 16 Jul 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Jul 2023
Confirmation Statement Next Due 30 Jul 2024
Average Number of Employees -

Previous Names:
Wates Developments (Bonehurst Horley) Limited - 26 Nov 2020
Wates Developments (Bonehurst Horley) Limited - 16 Jul 2009

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Danesdale (Pebble Drive) Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Danesdale (Pebble Drive) Limited is currently in active status and it was incorporated on 16 Jul 2009 (15 years 2 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Danesdale (Pebble Drive) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Natalie Jane Flint	Director	15 Nov 2019	British	Active
2	David Owen Allen	Director	4 Jan 2016	British	Active
3	David Owen Allen	Director	4 Jan 2016	British	Resigned 16 Aug 2022
4	David Alexander Bowen	Secretary	22 Oct 2015	-	Resigned 3 Dec 2018
5	David Alexander Bowen	Director	22 Oct 2015	British	Active
6	Martin Geoffrey Leach	Director	1 Nov 2013	British	Resigned 15 Nov 2019
7	David Michael Brocklebank	Director	16 Jul 2009	British	Active
8	David Huw Davies	Director	16 Jul 2009	British	Resigned 4 Jan 2016
9	John Michael Jarrett	Secretary	16 Jul 2009	-	Resigned 22 Oct 2015
10	John Michael Jarrett	Director	16 Jul 2009	British	Resigned 22 Oct 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wates Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Danesdale (Pebble Drive) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	15 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	19 Aug 2022	Download PDF
3	Confirmation Statement - No Updates	18 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	19 Jul 2021	Download PDF
5	Accounts - Dormant	7 Apr 2021	Download PDF
6	Resolution	26 Nov 2020	Download PDF 3 Pages
7	Confirmation Statement - No Updates	16 Jul 2020	Download PDF 3 Pages
8	Accounts - Dormant	18 Jun 2020	Download PDF 4 Pages
9	Officers - Appoint Person Director Company With Name Date	3 Dec 2019	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	2 Dec 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	19 Jul 2019	Download PDF 3 Pages
12	Accounts - Dormant	29 Mar 2019	Download PDF 4 Pages
13	Officers - Termination Secretary Company With Name Termination Date	17 Jan 2019	Download PDF 1 Pages
14	Confirmation Statement - No Updates	17 Jul 2018	Download PDF 3 Pages
15	Accounts - Dormant	19 Mar 2018	Download PDF 4 Pages
16	Confirmation Statement - No Updates	2 Aug 2017	Download PDF 3 Pages
17	Accounts - Dormant	27 Mar 2017	Download PDF 4 Pages
18	Confirmation Statement - Updates	1 Aug 2016	Download PDF 5 Pages
19	Accounts - Dormant	29 Mar 2016	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	7 Jan 2016	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	7 Jan 2016	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	2 Nov 2015	Download PDF 1 Pages
23	Officers - Appoint Person Secretary Company With Name Date	2 Nov 2015	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	2 Nov 2015	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	2 Nov 2015	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2015	Download PDF 5 Pages
27	Accounts - Dormant	25 Mar 2015	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	28 Aug 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2014	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	26 Jun 2014	Download PDF 2 Pages
31	Accounts - Dormant	21 Mar 2014	Download PDF 6 Pages
32	Officers - Appoint Person Director Company With Name	18 Nov 2013	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2013	Download PDF 4 Pages
34	Accounts - Dormant	19 Mar 2013	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2012	Download PDF 4 Pages
36	Accounts - Dormant	27 Mar 2012	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2011	Download PDF 4 Pages
38	Accounts - Dormant	30 Mar 2011	Download PDF 5 Pages
39	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2010	Download PDF 4 Pages
41	Officers - Change Person Director Company With Change Date	4 Jan 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	4 Jan 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	4 Jan 2010	Download PDF 2 Pages
44	Officers - Change Person Secretary Company With Change Date	4 Jan 2010	Download PDF 1 Pages
45	Accounts - Legacy	31 Jul 2009	Download PDF 1 Pages
46	Incorporation - Company	16 Jul 2009	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Invicta Saw Mills (Rmc) Limited Mutual People: David Michael Brocklebank	Active
2	Miller Wates (Bracklesham) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
3	Miller Wates (Wallingford) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
4	Miller Wates (Didcot) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
5	Miller Wates (Southwater) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
6	Miller Wates (Chalgrove) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
7	Silvervale Park Residents Estate Management Company Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
8	Wates Built Homes (Blakes) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
9	Wates Developments Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
10	Woodside Lands Estates Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
11	Wates Lancewood Estates Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
12	Wates Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
13	Woodside Lands Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
14	Wates Homes (Odiham) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
15	Wates Built Homes (Southern) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
16	Wates (Walberton) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
17	Wates Homes (Oakley) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
18	Woodside Lands Management Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
19	Annington Wates (Cove) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	dissolved
20	Wates Amenity Lands Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
21	Wates Built Homes Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
22	Wates Built Homes (Retirement) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
23	Wates Built Homes (London) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
24	Wates Homes (Chichester) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
25	Wates Homes (Cambridge) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
26	Wates Homes (Farnham Common) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
27	Wbh (Financial Services) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
28	Butlers Crescent (Dudley) Estate Management Company Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
29	Daedalus Village (East And West) Estate Management Company Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
30	Brooks And Rivers Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
31	Wates (Wr) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
32	Wates (Crowborough) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
33	Wates Group Properties Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
34	Wates Homes (Bracknell) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
35	Wates Second Land Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
36	Wates Homes (Warsash) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
37	Wates Homes Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
38	Wates Homes (Wallingford) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen	Active
39	Barratt Wates (Lindfield) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
40	Dwh/Wates (Thame) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
41	Barratt Wates (Worthing) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
42	Barratt Wates (Horley) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
43	Barratt Wates (East Grinstead) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
44	Barratt Wates (East Grinstead) No.2 Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
45	The Meadows (Uckfield) Limited Mutual People: David Michael Brocklebank	Active
46	Linden (Basingstoke) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
47	Linden Wates Developments (Chichester) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
48	Linden Wates Developments (Folders Meadow) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
49	Linden Wates (Lovedean) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
50	Linden Wates (Ravenscourt Park) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
51	Linden Wates (Ridgewood) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
52	Linden Wates (Kempshott) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
53	Linden Wates (West Hampstead) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
54	Linden Wates (Barrow Gurney) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
55	Linden Wates (Bricket Wood) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
56	Linden Wates (Cranleigh) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
57	Linden Wates (Dorking) Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
58	Steadfast Management Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
59	Wates (Hungerford Berkshire) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
60	Stonebrook (Timperley) Estate Management Company Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
61	Walker Mews Residents Management Company Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
62	Captains View And Captains Walk Residents Estate Management Company Limited Mutual People: David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen	Active
63	Ormonde Place Management Company Limited Mutual People: David Michael Brocklebank	Active
64	Vistry Wates Nominee Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
65	Wilmington Estate Management Company Limited Mutual People: Natalie Jane Flint	Active
66	Darwin House Management Company Limited Mutual People: Natalie Jane Flint	Active
67	High Street (Banstead) Management Company Limited Mutual People: Natalie Jane Flint	Active
68	Countryside Properties (London & Thames Gateway) Limited Mutual People: Natalie Jane Flint	Active
69	Oakhurst Court Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
70	Wilfrid Homes Limited Mutual People: Natalie Jane Flint	Active
71	Kenley Park Management Company Limited Mutual People: Natalie Jane Flint	Active
72	Knightsbridge Court Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
73	Woodlands Gardens Management Company Limited Mutual People: Natalie Jane Flint	Active
74	Windermere Court Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
75	Woodlands (Chipstead) Management Company Limited Mutual People: Natalie Jane Flint	Active
76	Dunsil Place Estate Management Company Limited Mutual People: Natalie Jane Flint	Active
77	Cae Celyn Estate Management Company Limited Mutual People: Natalie Jane Flint	Active
78	The Chancery (Cobham) Management Company Limited Mutual People: Natalie Jane Flint	Active
79	Linden Wates (The Frythe) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen , David Owen Allen	Active
80	Linden Homes South-East Limited Mutual People: Natalie Jane Flint	Active
81	Linden Wates (Westbury) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
82	Chichester Community Development Trust Mutual People: Natalie Jane Flint	Active
83	Bluebell Chase Management Company Limited Mutual People: Natalie Jane Flint	Active
84	Caberfeigh Management Company Limited Mutual People: Natalie Jane Flint	Active
85	Loxwood Close Management Company Limited Mutual People: Natalie Jane Flint	Active
86	The Deanery Management Company Limited Mutual People: Natalie Jane Flint	Active
87	Lee Street Management Company Limited Mutual People: Natalie Jane Flint	Active
88	Brookwood Court Management Company Limited Mutual People: Natalie Jane Flint	Active
89	Qe Park Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
90	Sycamore Place Management Company Limited Mutual People: Natalie Jane Flint	Active
91	Magnolia Court (The Village) Management Company Limited Mutual People: Natalie Jane Flint	Active
92	The Village Association Limited Mutual People: Natalie Jane Flint	Active
93	Alexander House (The Village) Management Company Limited Mutual People: Natalie Jane Flint	Active
94	Chatsworth Court Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
95	Cedar Court Management Company Limited Mutual People: Natalie Jane Flint	Active
96	Elizabeth Management Company Limited Mutual People: Natalie Jane Flint	Active
97	Hazelwood House Management Company Limited Mutual People: Natalie Jane Flint	Active
98	Japonica Management Company Limited Mutual People: Natalie Jane Flint	Active
99	Lind Road Management Company Limited Mutual People: Natalie Jane Flint	Active
100	Needspace? Limited Mutual People: David Alexander Bowen , David Owen Allen	Active
101	Liberty Park Management Limited Mutual People: David Owen Allen	Active
102	Laing O'Rourke Construction South Limited Mutual People: David Owen Allen	Active
103	Laing O'Rourke Wales & West Limited Mutual People: David Owen Allen	Active
104	Crossrail Limited Mutual People: David Owen Allen	Active
105	G.Purchase Construction Limited Mutual People: David Owen Allen	Active
106	Purchase Group Limited Mutual People: David Owen Allen	Active
107	Purchase Homes Ltd. Mutual People: David Owen Allen	Active
108	Ses (Engineering Services) Limited Mutual People: David Owen Allen	Active
109	Wates Surrey One Limited Mutual People: David Owen Allen	Active
110	Wates Regeneration (South Acton) Limited Mutual People: David Owen Allen	Active
111	Third Wates Investments Limited Mutual People: David Owen Allen	Active
112	Wates Interiors Limited Mutual People: David Owen Allen	Active
113	Wates Financial Services Limited Mutual People: David Owen Allen	Active
114	Wates Pfi Investments Limited Mutual People: David Owen Allen	Active
115	Wates Pfi Investments (Projects) Limited Mutual People: David Owen Allen	Active
116	Wates Pfi Investments (Qed) Limited Mutual People: David Owen Allen	Active
117	Relocation And Inventory Services Limited Mutual People: David Owen Allen	Active
118	Purchase Support Limited Mutual People: David Owen Allen	Active
119	Gw 217 Limited Mutual People: David Owen Allen	Active
120	Stageselect Limited Mutual People: David Owen Allen	Active
121	Wates Staff Trustees Limited Mutual People: David Owen Allen	Active
122	Qed Education Environments Limited Mutual People: David Owen Allen	Active
123	Purchase Home Improvements Limited Mutual People: David Owen Allen	Active
124	Wates Maintenance Services Limited Mutual People: David Owen Allen	Active
125	Wates Group Limited Mutual People: David Owen Allen	Active
126	Wates Property Services Limited Mutual People: David Owen Allen	Active
127	Wates Construction Limited Mutual People: David Owen Allen	Active
128	Wates Construction Services Limited Mutual People: David Owen Allen	Active
129	Wates Group Services Limited Mutual People: David Owen Allen	Active
130	Wates Regeneration (Coventry) Limited Mutual People: David Owen Allen	Active
131	Drakes Place (Aylesbury) Management Company Limited Mutual People: David Owen Allen	Active