DANESMEAD INVESTMENTS LIMITED

DANESMEAD INVESTMENTS LIMITED is an active private limited company, incorporated on 4 July 2001. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on Gun Hill, Heathfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DANESMEAD INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	GATEHOUSE FARM
Address Line 2	GUN HILL
Post Town	HEATHFIELD
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN21 0JU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:

DANESMEAD INVESTMENTS LIMITED

Directors

(The company's officers)

MR GRAHAM JOHN WILKINS

(~80 year old British national)

GATEHOUSE FARM GUN HILL, HEATHFIELD, EAST SUSSEX, TN21 0JU, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 07/03/2012

MR JASON MARK WILKINS

(~54 year old British national)

GATEHOUSE FARM GUN HILL, HEATHFIELD, EAST SUSSEX, TN21 0JU, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2018

MRS TERESA BLANCHE WILKINS

(~81 year old British national)

GATEHOUSE FARM, GUN HILL, HEATHFIELD, EAST SUSSEX, TN21 0JU

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2001

MRS TERESA BLANCHE WILKINS

(~81 year old British national)

GATEHOUSE FARM, GUN HILL, HEATHFIELD, EAST SUSSEX, TN21 0JU

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2001

Shareholders

(Persons of Significant Control)

Mrs Teresa Blanche Wilkins

(~81 year old British national)

Gatehouse Farm, Gun Hill, Heathfield, East Sussex, TN21 0JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/06/2017

Mr Graham John Wilkins

(~80 year old British national)

Gatehouse Farm, Gun Hill, Heathfield, East Sussex, TN21 0JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/06/2017

Mr Jason Mark Wilkins

(~54 year old British national)

Gatehouse Farm, Gun Hill, Heathfield, East Sussex, TN21 0JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/05/2018

Connections

(Shared officers)

MAGNA RIVERSIDE MANAGEMENT COMPANY LTD

MR GRAHAM JOHN WILKINS

MAM (SOUTHERN HOUSE) LIMITED

MR GRAHAM JOHN WILKINS

NEWGROVE TRADING LTD

MR JASON MARK WILKINS
MRS TERESA BLANCHE WILKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)