OpenRegistry
Companies House/19 Kingsmead/Company profile

DANESMEAD INVESTMENTS LIMITED

Active
04246206·incorporated 2001-07-04

DANESMEAD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 July 2001 at Companies House (number 04246206; OpenRegistry canonical ID GB-04246206-danesmead-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 23 active companies registered in 19 Kingsmead, Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-04
Registered Address
C/O THE FINANCIAL MANAGEMENT CENTRE, MEADS BUSINESS CENTRE, 19 KINGSMEAD, FARNBOROUGH, GU14 7SR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DANESMEAD INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Jason Mark Wilkins born 1969 resident in England, British national. Notified 2018-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham John Wilkins born 1944 resident in England, British national. Notified 2017-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Teresa Blanche Wilkins born 1943 resident in England, British national. Notified 2026-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Teresa Blanche Wilkins born 1943 resident in England, British national. Notified 2017-06-24. Ceased 2026-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in 19 Kingsmead: