DANIEL PROPERTY INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DANIEL PROPERTY INVESTMENT COMPANY LIMITED
COMPANY NUMBER
01961932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/11/1985
(39 years and 1 months old)
WEBSITE
danielstores.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1DP
Telephone: 01753862106
TPS: No
120-125 Peascod Street
Windsor
Berkshire
SL4 1DP
Telephone: 862106
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURKIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| DANIEL PROPERTY INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANIEL PROPERTY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIEL PROPERTY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL PROPERTY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/1991 - Present (33 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2001 - Present (23 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Apr 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURKIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| DANIEL PROPERTY INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Heidi Joanne Marion (905784264) has left the board |
| 26/03/2020 | New Company Secretary Anthony John Durkin (926840860) Appointed |
| 26/03/2020 | Trudy Nicola Durkin (901701694) has left the board |
| 26/03/2020 | Nicola Sonja Daniel (903114404) has left the board |
| 26/03/2020 | Aaran Anthony Daniel (909319122) has left the board |
| 26/03/2020 | Peter William Daniel (900490599) has left the board |
| 24/11/2019 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Board Member Heidi Joanne Marion (905784264) Appointed |
| 12/01/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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