Danea Properties Ltd. WAKEFIELD


Danea Properties Ltd. is a private limited company located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2019-03-05, this 5-year-old company is run by 1 director.
Director Patrick R., appointed on 18 October 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-03-04 and the date for the subsequent filing is 2024-03-18. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Danea Properties Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11861122
Date of Incorporation Tue, 5th Mar 2019
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Patrick R.

Position: Director

Appointed: 18 October 2022

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 05 March 2019

Monika H.

Position: Director

Appointed: 01 November 2021

Resigned: 21 March 2022

Sarah B.

Position: Director

Appointed: 05 March 2019

Resigned: 19 July 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Patrick R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick R.

Notified on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah B.

Notified on 5 March 2019
Ceased on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2222
Net Assets Liabilities2222
Other
Number Shares Allotted2222
Par Value Share1111

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 30th, November 2023
Free Download (2 pages)

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