DANHOUSE SECURITY LIMITED

DANHOUSE SECURITY LIMITED is an active private limited company, incorporated on 22 March 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on The Street, Ashtead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DANHOUSE SECURITY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	62 THE STREET
Post Town	ASHTEAD
County	SURREY
Postcode	KT21 1AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

DANHOUSE SECURITY LIMITED

Directors

(The company's officers)

MRS CAROLE ANN WOOD

(~59 year old British national)

2ND FLOOR, NO 1 FARRIER'S YARD 77 FULHAM PALACE ROAD, LONDON, W6 8JA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 08/07/2011

MR NICHOLAS GUY WOOD

(~63 year old British national)

2ND FLOOR, NO 1 FARRIER'S YARD 77 FULHAM PALACE ROAD, LONDON, W6 8JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/1993

CAROLE ANN WOOD

(~59 year old British national)

2ND FLOOR, NO 1 FARRIER'S YARD 77 FULHAM PALACE ROAD, LONDON, W6 8JA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 08/07/2003

Shareholders

(Persons of Significant Control)

Mr Nicholas Guy Wood

(~63 year old British national)

2nd Floor, No 1 Farrier's Yard, 77 Fulham Palace Road, London, W6 8JA, 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 06/04/2016

Mrs Carole Ann Wood

(~59 year old British national)

2nd Floor, No 1 Farrier's Yard, 77 Fulham Palace Road, London, W6 8JA, 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 30/10/2020

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)