Company number 07338868
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address DAISYBROOK BARN, ROCK BROW, THORNLEY, PRESTON, PR3 2TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registration of charge 073388680004, created on 6 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of DAISYBROOK (HOLDINGS) LTD are www.daisybrookholdings.co.uk, and www.daisybrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Daisybrook Holdings Ltd is a Private Limited Company.
The company registration number is 07338868. Daisybrook Holdings Ltd has been working since 06 August 2010.
The present status of the company is Active. The registered address of Daisybrook Holdings Ltd is Daisybrook Barn Rock Brow Thornley Preston Pr3 2tn. . WHITTER, Jillian is a Secretary of the company. WHITTER, David William is a Director of the company. WHITTER, Jillian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David William Whitter
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Whitter
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAISYBROOK (HOLDINGS) LTD Events
17 Feb 2017
Registration of charge 073388680004, created on 6 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 6 August 2016 with updates
06 Sep 2016
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
06 Sep 2016
Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
...
... and 17 more events
17 Aug 2012
Annual return made up to 6 August 2012 with full list of shareholders
16 May 2012
Total exemption small company accounts made up to 31 August 2011
15 Sep 2011
Annual return made up to 6 August 2011 with full list of shareholders
15 Sep 2011
Secretary's details changed for Jillian Whitter on 7 August 2010
06 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 February 2017
Charge code 0733 8868 0004
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 521 blackpool road, ashton-on-ribble…
15 June 2016
Charge code 0733 8868 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 521 blackpool road ashton-on-ribble preston t/no…
22 April 2016
Charge code 0733 8868 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 January 2014
Charge code 0733 8868 0001
Delivered: 17 January 2014
Status: Satisfied
on 1 July 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 521 blackpool road…