Danhouse Security Limited

Company Name	Danhouse Security Limited
Company Status	Active
Company Number	02802127
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)
Previous Name	Marplace (Number 316) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Guy Wood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(1 week, 1 day after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, No 1 Farrier's Yard 77 Fulham Palace Ro London W6 8JA

Secretary Name	Carole Ann Wood
Nationality	British
Status	Current
Appointed	08 July 2003(10 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, No 1 Farrier's Yard 77 Fulham Palace Ro London W6 8JA

Director Name	Mrs Carole Ann Wood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(18 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	2nd Floor, No 1 Farrier's Yard 77 Fulham Palace Ro London W6 8JA

Director Name	Mr Neil Antony Barham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, No 1 Farrier's Yard 77 Fulham Palace Ro London W6 8JA

Director Name	Terence Flanagan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Robert Harry Street
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Secretary Name	Terence Flanagan
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Secretary Name	Birgitte Bruhn Johansen
Nationality	Danish
Status	Resigned
Appointed	31 March 1993(1 week, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	16 Ravenscroft Park High Barnet Hertfordshire EN5 4ND

Director Name	Birgitte Bruhn Johansen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1993(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2003)
Role	Financial Director
Correspondence Address	16 Ravenscroft Park High Barnet Hertfordshire EN5 4ND

Director Name	Niels Johansen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1993(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Mayfield Avenue London N12 9HY

Contact

Website	danhouse.co.uk
Email address	[email protected]
Telephone	020 87489269
Telephone region	London

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Nicholas Guy Wood 93.75% Ordinary A
5 at £1	Carole Ann Wood 6.25% Ordinary B

Financials

Year	2014
Net Worth	£256,916
Cash	£63,997
Current Liabilities	£135,335

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

17 November 2020	Appointment of Mr Neil Antony Barham as a director on 17 November 2020 (2 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 June 2018	Director's details changed for Mr Nicholas Guy Wood on 9 August 2017 (2 pages)
26 June 2018	Director's details changed for Mrs Carole Ann Wood on 9 August 2017 (2 pages)
26 June 2018	Change of details for Mr Nicholas Guy Wood as a person with significant control on 9 August 2017 (2 pages)
26 June 2018	Secretary's details changed for Carole Ann Wood on 9 August 2017 (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 80 (6 pages)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 80 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 80 (6 pages)
8 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 80 (6 pages)
7 May 2015	Purchase of own shares. (6 pages)
7 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2015	Cancellation of shares. Statement of capital on 24 April 2014 GBP 80 (4 pages)
7 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2015	Purchase of own shares. (6 pages)
7 May 2015	Cancellation of shares. Statement of capital on 24 April 2014 GBP 80 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014	Change of share class name or designation (2 pages)
7 May 2014	Particulars of variation of rights attached to shares (2 pages)
7 May 2014	Particulars of variation of rights attached to shares (2 pages)
7 May 2014	Change of share class name or designation (2 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Secretary's details changed for Carole Ann Wood on 10 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Carole Ann Wood on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Mr Nicholas Guy Wood on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mrs Carole Ann Wood on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Nicholas Guy Wood on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Mrs Carole Ann Wood on 10 April 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Appointment of Mrs Carole Ann Wood as a director (2 pages)
15 July 2011	Appointment of Mrs Carole Ann Wood as a director (2 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Nicholas Guy Wood on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Nicholas Guy Wood on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Nicholas Guy Wood on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 April 2009	Return made up to 22/03/09; full list of members (4 pages)
20 April 2009	Return made up to 22/03/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Registered office changed on 04/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
4 September 2008	Registered office changed on 04/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
3 April 2008	Return made up to 22/03/08; full list of members (4 pages)
3 April 2008	Return made up to 22/03/08; full list of members (4 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007	Return made up to 22/03/07; full list of members (3 pages)
23 March 2007	Return made up to 22/03/07; full list of members (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 March 2006	Return made up to 22/03/06; full list of members (3 pages)
24 March 2006	Return made up to 22/03/06; full list of members (3 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2005	Return made up to 22/03/05; full list of members (7 pages)
4 April 2005	Return made up to 22/03/05; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 October 2003	Registered office changed on 29/10/03 from: 250 hendon way london NW4 3NL (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 250 hendon way london NW4 3NL (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 22/03/03; full list of members (7 pages)
17 April 2003	Return made up to 22/03/03; full list of members (7 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	Ad 23/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 2000	Ad 23/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 March 1998	Return made up to 22/03/98; no change of members (4 pages)
20 March 1998	Return made up to 22/03/98; no change of members (4 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 March 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 March 1996	Return made up to 22/03/96; no change of members (4 pages)
21 March 1996	Return made up to 22/03/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 March 1995	Return made up to 22/03/95; no change of members (4 pages)
15 March 1995	Return made up to 22/03/95; no change of members (4 pages)
4 May 1993	Company name changed marplace (number 316) LIMITED\certificate issued on 04/05/93 (2 pages)
4 May 1993	Company name changed marplace (number 316) LIMITED\certificate issued on 04/05/93 (2 pages)
6 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 March 1993	Incorporation (24 pages)
22 March 1993	Incorporation (24 pages)

Danhouse Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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