Daneswood Enterprises Limited

Company Name	Daneswood Enterprises Limited
Directors	Damian McCann and Daphne McCann
Company Status	Active
Company Number	03995584
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Damian McCann
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	19 Grange Park Close Raheny Dublin 5 Irish Ireland

Director Name	Mrs Daphne McCann
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2007(6 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Office Manager
Country of Residence	Ireland
Correspondence Address	17 St Margarets Avenue Raheny Dublin 5 D05fh11 Ireland

Secretary Name	Mr Damian McCann
Status	Current
Appointed	19 November 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	19 Grange Park Close Raheny Dublin 5 Ireland

Director Name	Lorraine Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	29 Astor Drive Grappenhall Cheshire WA4 3DS

Secretary Name	Mrs Susan Lorraine Page
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 5 months (resigned 19 November 2017)
Role	Company Director
Correspondence Address	C/O Stevenson Whyte 5-9 Duke Street Manchester M3 4NF

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	C/O Stevenson Whyte 5-9 Duke Street Manchester M3 4NF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Damian Mccann 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,143
Cash	£19,018
Current Liabilities	£3,760

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

17 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
27 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 November 2017	Termination of appointment of Susan Lorraine Page as a secretary on 19 November 2017 (1 page)
19 November 2017	Registered office address changed from 1 Plas Mawr 4 Ty Mawr Road Deganwy Conwy LL31 9UD to C/O Stevenson Whyte 5-9 Duke Street Manchester M3 4NF on 19 November 2017 (1 page)
19 November 2017	Registered office address changed from 1 Plas Mawr 4 Ty Mawr Road Deganwy Conwy LL31 9UD to C/O Stevenson Whyte 5-9 Duke Street Manchester M3 4NF on 19 November 2017 (1 page)
19 November 2017	Appointment of Mr. Damian Mccann as a secretary on 19 November 2017 (2 pages)
19 November 2017	Termination of appointment of Susan Lorraine Page as a secretary on 19 November 2017 (1 page)
19 November 2017	Appointment of Mr. Damian Mccann as a secretary on 19 November 2017 (2 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 1 (4 pages)
5 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 1 (4 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 1 (4 pages)
24 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 1 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Secretary's details changed for Susan Lorraine Page on 10 July 2011 (1 page)
12 June 2012	Secretary's details changed for Susan Lorraine Page on 10 July 2011 (1 page)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 July 2011	Registered office address changed from C/O Cara Homes 66 Madison Seymore Grove Manchester M16 0NB on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from C/O Cara Homes 66 Madison Seymore Grove Manchester M16 0NB on 11 July 2011 (1 page)
6 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
10 June 2010	Director's details changed for Daphne Mccann on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Damian Mccann on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Damian Mccann on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Daphne Mccann on 1 May 2010 (2 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Daphne Mccann on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Damian Mccann on 1 May 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 May 2009	Return made up to 17/05/09; full list of members (3 pages)
19 May 2009	Return made up to 17/05/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 May 2008	Return made up to 17/05/08; full list of members (3 pages)
26 May 2008	Return made up to 17/05/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 June 2007	Return made up to 17/05/07; full list of members (7 pages)
22 June 2007	Return made up to 17/05/07; full list of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
5 July 2006	Return made up to 17/05/06; full list of members (6 pages)
5 July 2006	Return made up to 17/05/06; full list of members (6 pages)
14 June 2006	Registered office changed on 14/06/06 from: 44 madison seymour grove old trafford manchester M16 0NB (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 44 madison seymour grove old trafford manchester M16 0NB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 29 astor drive grappenhall cheshire WA4 3DS (1 page)
28 April 2006	Accounting reference date extended from 19/05/05 to 31/05/05 (1 page)
28 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 April 2006	Registered office changed on 28/04/06 from: 29 astor drive grappenhall cheshire WA4 3DS (1 page)
28 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 April 2006	Accounting reference date extended from 19/05/05 to 31/05/05 (1 page)
22 March 2006	Accounting reference date shortened from 31/05/05 to 19/05/05 (1 page)
22 March 2006	Accounting reference date shortened from 31/05/05 to 19/05/05 (1 page)
16 August 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 May 2004	Return made up to 17/05/04; full list of members (6 pages)
28 May 2004	Return made up to 17/05/04; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2001 (4 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2001 (4 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 June 2002	Return made up to 17/05/02; full list of members (6 pages)
18 June 2002	Return made up to 17/05/02; full list of members (6 pages)
24 October 2001	Registered office changed on 24/10/01 from: 29 astor drive grappenhall warrington WA4 3DS (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 29 astor drive grappenhall warrington WA4 3DS (1 page)
24 October 2001	Director resigned (1 page)
6 June 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
6 June 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
19 January 2001	Registered office changed on 19/01/01 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
12 June 2000	Registered office changed on 12/06/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
17 May 2000	Incorporation (15 pages)
17 May 2000	Incorporation (15 pages)

Daneswood Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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