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DANETREE VILLAGE CONSORTIUM LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 04892326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- ROPER, Oliver Nathan
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-09
- Age Of Company 2003-09-09 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Prologis Uk Limited
- Tenscentral Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARRCO 13 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-10-28
✓
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DANETREE VILLAGE CONSORTIUM LIMITED Company Description
- DANETREE VILLAGE CONSORTIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 04892326. Its current trading status is "live". It was registered 2003-09-09. It was previously called MARRCO 13 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at Prologis House, Blythe Gate .
Get DANETREE VILLAGE CONSORTIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Danetree Village Consortium Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 2003-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04892326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04892326#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-09-02) - CH03
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confirmation-statement-with-updates (2016-09-01) - CS01
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-23) - CH01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-dormant (2009-10-14) - AA
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-person-secretary-company-with-name (2009-10-16) - AP03
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 225
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-08-29) - 363a
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legacy (2008-07-30) - 288a
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legacy (2008-07-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 287
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legacy (2007-01-04) - 325
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legacy (2007-01-04) - 190
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 353
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accounts-with-accounts-type-dormant (2007-01-04) - AA
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legacy (2007-01-15) - 363a
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-dormant (2005-10-17) - AA
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legacy (2005-09-05) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-14) - CERTNM
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-10-25) - 363s
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resolution (2004-12-03) - RESOLUTIONS
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legacy (2004-12-15) - 288b
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 287
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legacy (2004-12-16) - 288a
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legacy (2004-12-23) - 88(2)R
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keyboard_arrow_right 2003
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incorporation-company (2003-09-09) - NEWINC
