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Companies House/Derby/Company profile

DANNIES ESTATES LTD

Active
12378831·incorporated 2019-12-27

DANNIES ESTATES LTD is an active UK private limited company, incorporated on 27 December 2019 at Companies House (number 12378831; OpenRegistry canonical ID GB-12378831-dannies-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-27
Registered Address
FORMER FIRST CHURCH CHRIST SCIENTIST, FRIARY STREET, DERBY, DE1 1JF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DANNIES ESTATES LTD

Financials

Check financials of DANNIES ESTATES LTD

Filings

Check filing history of DANNIES ESTATES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-01-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DANNIES ESTATES LTD has 2 persons with significant control on file:

  • Mr Daniel Thomas Barry Griffiths born 1981 resident in United Kingdom, British national. Notified 2019-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Clare Jennifer Griffiths born 1979 resident in England, British national. Notified 2024-06-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Ms Anmarie Spaziano born 1972 resident in United Kingdom, American national. Notified 2019-12-27. Ceased 2024-06-28.
    • 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 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12378831.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.