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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents64

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

GEORGE DANBY & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 2003 (21 years ago)

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Summary

NameGEORGE DANBY & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04719271
LEI Code
  • 984500AF94A7A5553590
Incorporation Date01 Apr 2003 (21 years ago) / 1126 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTER, PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LE9 1TA

Officers

individual

IndividualUnited Kingdom

Mark Hardman

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Ian Roger Cray

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hardman, Mark John

Director


Appointed on06 Apr 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wells, Hayley Elizabeth

Director


Appointed on01 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kibble, Bryan

Secretary


Appointed on01 Apr 2003

Resigned on26 Feb 2019

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on01 Apr 2003

Resigned on01 Apr 2003

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Financial reports

YearTotal equityOther
2023609,908 GBP
(~$758,344)
View full report
2022361,148 GBP
(~$445,012)
View full report
2021191,229 GBP
(~$262,993)
View full report

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Events

Old value

08 May 2003

Name changeKINOULTON PROPERTIES LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Appoint person director company with name dateAP01View
28 Jul 2022Accounts with accounts type total exemption fullAAView
15 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 984500AF94A7A5553590
  • Legal nameGEORGE DANBY & SON LIMITED
  • Registration date28 Feb 2023
  • StatusActiveIssued
  • Other namesKINOULTON PROPERTIES LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated30 Dec 2023
  • Next renewal28 Feb 2025

Frequently asked questions

Where is GEORGE DANBY & SON LIMITED's headquarters?

GEORGE DANBY & SON LIMITED's headquarters is located at LEICESTER, PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LE9 1TA

What is GEORGE DANBY & SON LIMITED's industry?

GEORGE DANBY & SON LIMITED is in the industry of Other business support service activities n.e.c.

What year was GEORGE DANBY & SON LIMITED started?

GEORGE DANBY & SON LIMITED was started in 2003

What is the LEI number of GEORGE DANBY & SON LIMITED?

GEORGE DANBY & SON LIMITED LEI number is 984500AF94A7A5553590

Sources: Companies House