Daniel Gardens Management Limited
- Active
- Incorporated on 9 Aug 2001
Reg Address: 5 Daniel Gardens, Eye IP23 7BQ, England
- Summary The company with name "Daniel Gardens Management Limited" is a ltd and located in 5 Daniel Gardens, Eye IP23 7BQ. Daniel Gardens Management Limited is currently in active status and it was incorporated on 9 Aug 2001 (23 years 1 months 13 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Daniel Gardens Management Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jonathan Mark Walters | Director | 28 Feb 2024 | British | Active |
2 | Hazel Pamela Goodey | Director | 26 Feb 2024 | British | Active |
3 | Virginia Decourcy Parmenter | Director | 22 Apr 2022 | British | Active |
4 | Anna Louise Styche | Director | 12 Apr 2019 | British | Active |
5 | Anna Louise Styche | Director | 12 Apr 2019 | British | Resigned 6 Mar 2024 |
6 | Nicholas Alexander Beal | Director | 1 Jan 2017 | British | Active |
7 | Brian Maurice Styche | Director | 1 Jan 2017 | British | Resigned 9 Mar 2024 |
8 | Ernie Parmenter | Director | 1 Jan 2017 | British | Active |
9 | Peter Guthrie Brown | Director | 1 Oct 2015 | British | Resigned 19 Jul 2019 |
10 | Percy Frederick Hodges | Director | 10 Aug 2012 | English | Resigned 1 Sep 2015 |
11 | Colin Bartlett | Director | 31 Jan 2009 | British | Active |
12 | Elisabeth Maureen Perry | Director | 29 Aug 2008 | British | Resigned 31 Dec 2016 |
13 | John Stanley Page | Director | 12 Apr 2008 | British | Resigned 17 Feb 2017 |
14 | Margaret Anne Petty | Director | 1 Jul 2007 | British | Active |
15 | David Francis Sparrowhawk | Director | 1 Jul 2007 | British | Resigned 8 Aug 2012 |
16 | Susan Boyle | Director | 21 Feb 2005 | British | Resigned 1 Sep 2008 |
17 | Thomas Charles Keay | Director | 18 Feb 2003 | British | Resigned 23 Jan 2009 |
18 | John Gordon Astell Graves Monck Mason | Director | 18 Feb 2003 | - | Resigned 1 Jul 2007 |
19 | Kenneth Hunt Perry | Director | 18 Feb 2003 | British | Resigned 11 Dec 2004 |
20 | Peter Gordon Snell | Director | 18 Feb 2003 | British | Resigned 1 Jan 2007 |
21 | John Gordon Astell Graves Monck Mason | Secretary | 18 Feb 2003 | - | Resigned 26 Aug 2008 |
22 | Charles Eric Knight | Director | 18 Feb 2003 | British | Resigned 1 Sep 2008 |
23 | Paul William Edmondson | Director | 10 Aug 2001 | British | Resigned 18 Feb 2003 |
24 | David Keith Tipping | Secretary | 10 Aug 2001 | - | Resigned 18 Feb 2003 |
25 | David Keith Tipping | Director | 10 Aug 2001 | - | Resigned 18 Feb 2003 |
26 | Gerald Anthony Malton | Director | 10 Aug 2001 | British | Resigned 18 Feb 2003 |
27 | Stephen Charles Casey | Director | 10 Aug 2001 | British | Resigned 18 Feb 2003 |
28 | David John Leeder | Director | 10 Aug 2001 | British | Resigned 18 Feb 2003 |
29 | David Black | Nominee Director | 9 Aug 2001 | British | Resigned 10 Aug 2001 |
30 | FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | 9 Aug 2001 | - | Resigned 10 Aug 2001 |
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 | - Natures of Control: Persons With Significant Control Statement | 29 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Daniel Gardens Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 10 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 4 Mar 2024 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 4 Mar 2024 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2024 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2024 | Download PDF |
8 | Accounts - Micro Entity | 10 Jul 2021 | Download PDF |
9 | Confirmation Statement - Updates | 23 Mar 2021 | Download PDF 5 Pages |
10 | Confirmation Statement - No Updates | 29 Mar 2020 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 29 Mar 2020 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2019 | Download PDF 1 Pages |
13 | Accounts - Micro Entity | 20 Jul 2019 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2019 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 3 Apr 2019 | Download PDF 3 Pages |
16 | Accounts - Micro Entity | 7 Apr 2018 | Download PDF 3 Pages |
17 | Confirmation Statement - Updates | 7 Apr 2018 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 10 Jul 2017 | Download PDF 2 Pages |
19 | Accounts - Micro Entity | 19 Jun 2017 | Download PDF 2 Pages |
20 | Confirmation Statement - Updates | 29 Mar 2017 | Download PDF 7 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2017 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
25 | Address - Change Registered Office Company With Date Old New | 5 Jan 2017 | Download PDF 1 Pages |
26 | Accounts - Total Exemption Full | 5 May 2016 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 8 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2015 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2015 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 8 Pages |
31 | Accounts - Total Exemption Full | 21 Apr 2015 | Download PDF 5 Pages |
32 | Accounts - Total Exemption Full | 28 May 2014 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 8 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 8 Pages |
35 | Accounts - Total Exemption Full | 14 May 2013 | Download PDF 5 Pages |
36 | Officers - Appoint Person Director Company With Name | 13 Aug 2012 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 10 Aug 2012 | Download PDF 1 Pages |
38 | Officers - Change Person Director Company With Change Date | 31 Jul 2012 | Download PDF 2 Pages |
39 | Officers - Change Person Director Company With Change Date | 31 Jul 2012 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2012 | Download PDF 8 Pages |
41 | Officers - Change Person Director Company With Change Date | 31 Jul 2012 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 31 Jul 2012 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 31 Jul 2012 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Small | 3 May 2012 | Download PDF 5 Pages |
45 | Address - Change Registered Office Company With Date Old | 29 Sep 2011 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2011 | Download PDF 8 Pages |
47 | Accounts - Total Exemption Small | 23 May 2011 | Download PDF 5 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2010 | Download PDF 8 Pages |
49 | Accounts - Total Exemption Small | 28 Apr 2010 | Download PDF 5 Pages |
50 | Address - Legacy | 17 Aug 2009 | Download PDF 1 Pages |
51 | Officers - Legacy | 17 Aug 2009 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 17 Aug 2009 | Download PDF 8 Pages |
53 | Accounts - Total Exemption Small | 7 Jun 2009 | Download PDF 5 Pages |
54 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
55 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
56 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
57 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
58 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
59 | Officers - Legacy | 2 Sep 2008 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 11 Aug 2008 | Download PDF 9 Pages |
61 | Accounts - Total Exemption Small | 9 Jul 2008 | Download PDF 5 Pages |
62 | Address - Legacy | 9 Jul 2008 | Download PDF 1 Pages |
63 | Officers - Legacy | 21 Apr 2008 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 15 Aug 2007 | Download PDF 6 Pages |
65 | Officers - Legacy | 14 Aug 2007 | Download PDF 2 Pages |
66 | Officers - Legacy | 14 Aug 2007 | Download PDF 2 Pages |
67 | Officers - Legacy | 4 Aug 2007 | Download PDF 2 Pages |
68 | Accounts - Total Exemption Small | 18 Jul 2007 | Download PDF 4 Pages |
69 | Officers - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
70 | Accounts - Total Exemption Small | 1 Nov 2006 | Download PDF 4 Pages |
71 | Annual Return - Legacy | 31 Jul 2006 | Download PDF 6 Pages |
72 | Accounts - Small | 3 Oct 2005 | Download PDF 5 Pages |
73 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 8 Pages |
74 | Officers - Legacy | 8 Mar 2005 | Download PDF 2 Pages |
75 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
76 | Accounts - Small | 17 Aug 2004 | Download PDF 5 Pages |
77 | Annual Return - Legacy | 17 Aug 2004 | Download PDF 8 Pages |
78 | Annual Return - Legacy | 28 Aug 2003 | Download PDF 11 Pages |
79 | Officers - Legacy | 28 Feb 2003 | Download PDF 2 Pages |
80 | Officers - Legacy | 28 Feb 2003 | Download PDF 2 Pages |
81 | Officers - Legacy | 28 Feb 2003 | Download PDF 2 Pages |
82 | Address - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
83 | Officers - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
84 | Officers - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
85 | Officers - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
86 | Officers - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
87 | Officers - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
88 | Officers - Legacy | 28 Feb 2003 | Download PDF 2 Pages |
89 | Officers - Legacy | 28 Feb 2003 | Download PDF 2 Pages |
90 | Auditors - Resignation Company | 28 Feb 2003 | Download PDF 1 Pages |
91 | Accounts - Full | 20 Feb 2003 | Download PDF 8 Pages |
92 | Annual Return - Legacy | 2 Aug 2002 | Download PDF 8 Pages |
93 | Officers - Legacy | 10 Sep 2001 | Download PDF 4 Pages |
94 | Officers - Legacy | 4 Sep 2001 | Download PDF 3 Pages |
95 | Officers - Legacy | 4 Sep 2001 | Download PDF 4 Pages |
96 | Officers - Legacy | 29 Aug 2001 | Download PDF 2 Pages |
97 | Accounts - Legacy | 29 Aug 2001 | Download PDF 1 Pages |
98 | Capital - Legacy | 29 Aug 2001 | Download PDF 2 Pages |
99 | Officers - Legacy | 29 Aug 2001 | Download PDF 2 Pages |
100 | Officers - Legacy | 23 Aug 2001 | Download PDF 1 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 | South Eastern Air Conditioning (London) Limited Mutual People: Nicholas Alexander Beal | Active |