Danesdale (pebble Drive) Limited LEATHERHEAD


Danesdale (pebble Drive) started in year 2009 as Private Limited Company with registration number 06964668. The Danesdale (pebble Drive) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW. Since 2020-11-26 Danesdale (pebble Drive) Limited is no longer carrying the name Wates Developments (bonehurst Horley).

The company has 3 directors, namely Natalie F., David B. and David B.. Of them, David B. has been with the company the longest, being appointed on 16 July 2009 and Natalie F. has been with the company for the least time - from 15 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Danesdale (pebble Drive) Limited Address / Contact

Office Address Wates House
Office Address2 Station Approach
Town Leatherhead
Post code KT22 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06964668
Date of Incorporation Thu, 16th Jul 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Natalie F.

Position: Director

Appointed: 15 November 2019

David B.

Position: Director

Appointed: 22 October 2015

David B.

Position: Director

Appointed: 16 July 2009

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

David B.

Position: Secretary

Appointed: 22 October 2015

Resigned: 03 December 2018

Martin L.

Position: Director

Appointed: 01 November 2013

Resigned: 15 November 2019

John J.

Position: Secretary

Appointed: 16 July 2009

Resigned: 22 October 2015

John J.

Position: Director

Appointed: 16 July 2009

Resigned: 22 October 2015

David D.

Position: Director

Appointed: 16 July 2009

Resigned: 04 January 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Wates Developments Limited from Leatherhead, England. This PSC is classified as "a liability limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wates Developments Limited

Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England

Legal authority Companies Act
Legal form Liability Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 441484
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Wates Developments (bonehurst Horley) November 26, 2020

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-07-16
filed on: 18th, July 2023
Free Download (3 pages)

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