DANIEL CHARLES GROUP LIMITED

DANIEL CHARLES GROUP LIMITED is an active private limited company, incorporated on 22 May 2012. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Honeyholes Lane, Lincoln. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. DANIEL CHARLES GROUP LIMITED has two previous names, the most recent of which was DANIEL CHARLES HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HONEYWOOD BARN HONEYHOLES LANE
Address Line 2	DUNHOLME
Post Town	LINCOLN
Postcode	LN2 3SU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

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)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 28/07/2021 onwards:

DANIEL CHARLES GROUP LIMITED

From 07/06/2012 to 28/07/2021:

DANIEL CHARLES HOLDINGS LIMITED

Prior to 07/06/2012:

WILCHAP (LINCOLN) 50 LIMITED

Directors

(The company's officers)

MRS CLAIRE MARIE HEATH

(~43 year old British national)

HONEYWOOD BARN HONEYHOLES LANE, DUNHOLME, LINCOLN, LN2 3SU

Current Director
Gives occupation as HR DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2023

MR DANIEL INGALL

(~47 year old British national)

HONEYWOOD BARN HONEYHOLES LANE, DUNHOLME, LINCOLN, LINCOLNSHIRE, LN2 3SU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2012

MR PHILIP JAMES SIDEBOTTOM

(~51 year old British national)

HONEYWOOD BARN HONEYHOLES LANE, DUNHOLME, LINCOLN, LN2 3SU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2023

MRS JESSICA SARAH SKELTON

(~29 year old British national)

HONEYWOOD BARN HONEYHOLES LANE, DUNHOLME, LINCOLN, LN2 3SU

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Ingall

(~47 year old British national)

Honeywood Barn, Honeyholes Lane, Dunholme, Lincoln, Lincolnshire, LN2 3SU, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Laura Melissa Ingall

(~42 year old British national)

Honeywood Barn, Honeyholes Lane, Dunholme, Lincoln, Lincolnshire, LN2 3SU, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2022

Connections

(Shared officers)

DANIEL CHARLES AGGREGATES LIMITED

MR DANIEL INGALL
MRS JESSICA SARAH SKELTON

DANIEL CHARLES CONSTRUCTION LIMITED

DANIEL INGALL
MR PHILIP JAMES SIDEBOTTOM
MRS JESSICA SARAH SKELTON

DANIEL CHARLES PLANT LIMITED

MR DANIEL INGALL

DANIEL CHARLES SURVEYS LIMITED

MR DANIEL INGALL

LEN KIRK PLANT HIRE LTD

MR DANIEL INGALL

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)