DANESWOOD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
DANESWOOD MANAGEMENT LIMITED

COMPANY NUMBER
01749209

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/08/1983 (41 years and 2 months old)

WEBSITE
www.daneswood.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS
DUNSTABLE
LU5 5ED

Telephone: 01392248365
TPS: No

TRADING ADDRESSES

McAbold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED
LU5 5ED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.1k

28.16%

TOTAL LIABILITIES

£16.2k

16.74%

NET ASSETS

£5.1k

28.16%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Siobhan Mary Soraghan (905831143) has left the board
Date: 06/09/2024	Event: New Board Member Margaret French (932678356) Appointed
Date: 11/07/2024	Event: Eric William French (923190462) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DANESWOOD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.1k

28.16%

TOTAL LIABILITIES

£16.2k

16.74%

NET ASSETS

£5.1k

28.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANE PATRICIA TOBIN & CLIFFORD GEOFFREY TOBIN	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANC YOUNG & KATHY YOUNG	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON SHIRVILLE	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.M. SCHMIDT	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR O. & MRS R.C. SAUNDERS	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS & MRS S. TOWLER	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. LAMBERTI	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NICOLA FREEMAN	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MICHELLE NICHOLLS	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
S. KNIGHT	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
O. SZYMKO-WARD	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
K. OLYMPIOS-CLARK	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SIOBHAN MARY SORAGHAM	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARGARET FRENCH & ERIC FRENCH	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
KATHY YOUNG & FRANC YOUNG	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
K. TROW & K. TROW	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MR O. & MRS R.C. SAUNDERS	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
L.M. SCHMIDT	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALISON SHIRVILLE	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MRS & MRS S. TOWLER	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DIANE PATRICIA TOBIN & CLIFFORD GEOFFREY TOBIN	Owned: 5.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
P. LAMBERT	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA FREEMAN	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE NICHOLLS	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KNIGHT	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. SZYMKO-WARD	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. OLYMPIOS-CLARK	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIOBHAN MARY SORAGHAM	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. TROW & K. TROW	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET FRENCH & ERIC FRENCH	Owned: 1.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Shirville 21/03/2019 - Present (5 years and 8 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
P&R MANAGEMENT SERVICES (UK) LTD 16/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 42 Past: 3	View Report
Samuel Jack Towler 24/03/2022 - Present (2 years and 8 months) Born in Dec 1994 (age: 29)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sam Towler 24/03/2022 - Present (2 years and 8 months) Born in Dec 1994 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret French 30/08/2024 - Present (2 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Siobhan Mary Soraghan (905831143) has left the board
Date: 06/09/2024	Event: New Board Member Margaret French (932678356) Appointed
Date: 11/07/2024	Event: Eric William French (923190462) has left the board
Date: 18/04/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: New Board Member Siobhan Mary Soraghan (905831143) Appointed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Samuel Jack Towler (928488349) Appointed
Date: 02/04/2022	Event: New Accounts filed
Date: 31/03/2022	Event: New Board Member Sam Towler (929415056) Appointed
Date: 31/03/2022	Event: Sheila Knight (907036054) has left the board
Date: 21/09/2021	Event: Samuel Jack Towler (928135864) has left the board
Date: 21/09/2021	Event: Samuel Jack Towler (928135864) has left the board
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 30/03/2021	Event: New Board Member Samuel Jack Towler (928135864) Appointed
Date: 25/03/2021	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (928119694) Appointed
Date: 25/03/2021	Event: New Board Member Michelle Nicholls (928119731) Appointed
Date: 25/03/2021	Event: Change in Reg. Office
Date: 17/02/2021	Event: New Accounts filed
Date: 22/10/2020	Event: New Board Member Sheila Knight (907036054) Appointed
Date: 22/10/2020	Event: John David Lloyd (925760212) has left the board
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Accounts filed
Date: 04/07/2019	Event: Siobhan Mary Soraghan (905831143) has left the board
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: New Board Member John David Lloyd (925760212) Appointed
Date: 25/04/2019	Event: John David Lloyd (925667029) has left the board
Date: 26/03/2019	Event: New Board Member Alison Shirville (925666952) Appointed
Date: 26/03/2019	Event: New Board Member Eric William French (923190462) Appointed
Date: 26/03/2019	Event: New Board Member Siobhan Mary Soraghan (905831143) Appointed
Date: 26/03/2019	Event: New Board Member John David Lloyd (925667029) Appointed
Date: 26/03/2019	Event: Diane Tobin (915379890) has left the board
Date: 26/03/2019	Event: Andrew Charles Freeman (900322018) has left the board
Date: 26/03/2019	Event: Kathy Young (924814864) has left the board
Date: 26/03/2019	Event: Hilary Clark (920248346) has left the board
Date: 27/02/2019	Event: New Accounts filed
Date: 16/07/2018	Event: Eric William French (923190462) has left the board
Date: 09/07/2018	Event: New Board Member Kathy Young (924814864) Appointed
Date: 10/05/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: Sheila Knight (907036054) has left the board
Date: 03/03/2018	Event: New Accounts filed
Date: 24/05/2017	Event: New Board Member Eric William French (923190462) Appointed
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 29/04/2017	Event: New Accounts filed
Date: 03/09/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Confirmation Statement filed
Date: 11/11/2015	Event: New Board Member Hilary Clark (920248346) Appointed

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DANESWOOD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.1k

£16.2k

£5.1k

People Overview

4

25

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.1k

£16.2k

£5.1k

Accounts

People Overview

4

25

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™