Danesdale (Pebble Drive) Limited

Company Name	Danesdale (Pebble Drive) Limited
Company Status	Active
Company Number	06964668
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)
Previous Name	Wates Developments (Bonehurst Horley) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Michael Brocklebank
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Director Name	Mr David Alexander Bowen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Director Name	Ms Natalie Jane Flint
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Residential Investment Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Director Name	Mr John Michael Jarrett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Secretary Name	Mr John Michael Jarrett
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Director Name	Mr Martin Geoffrey Leach
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 15 November 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Secretary Name	Mr David Alexander Bowen
Status	Resigned
Appointed	22 October 2015(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead KT22 7SW

Contact

Website	www.wates.co.uk/
Email address	[email protected]
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Wates House Station Approach Leatherhead KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

18 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
26 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 (3 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 December 2019	Appointment of Ms Natalie Jane Flint as a director on 15 November 2019 (2 pages)
2 December 2019	Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019 (1 page)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 January 2019	Termination of appointment of David Alexander Bowen as a secretary on 3 December 2018 (1 page)
17 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
7 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
2 November 2015	Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
2 November 2015	Termination of appointment of John Michael Jarrett as a secretary on 22 October 2015 (1 page)
2 November 2015	Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Alexander Bowen as a secretary on 22 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Alexander Bowen as a secretary on 22 October 2015 (2 pages)
2 November 2015	Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
2 November 2015	Termination of appointment of John Michael Jarrett as a secretary on 22 October 2015 (1 page)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 August 2014	Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
26 June 2014	Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 November 2013	Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
18 November 2013	Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 December 2010	Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
1 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr David Michael Brocklebank on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Michael Jarrett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Michael Brocklebank on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr John Michael Jarrett on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr John Michael Jarrett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Michael Brocklebank on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr John Michael Jarrett on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Michael Jarrett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr John Michael Jarrett on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages)
31 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
31 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
16 July 2009	Incorporation (19 pages)
16 July 2009	Incorporation (19 pages)

Danesdale (Pebble Drive) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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