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Companies House/Leicester/Company profile

GEORGE DANBY & SON LIMITED

Active
04719271·incorporated 2003-04-01

GEORGE DANBY & SON LIMITED is an active UK private limited company, incorporated on 1 April 2003 at Companies House (number 04719271; OpenRegistry canonical ID GB-04719271-george-danby-son-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-01
Registered Address
PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEORGE DANBY & SON LIMITED has 1 person with significant control on file:

  • Mark Hardman born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kinoulton Properties Limited (United Kingdom reg. 03601608). Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Roger Cray born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: