DANIELS INVESTMENTS LIMITED

DANIELS INVESTMENTS LIMITED is an active private limited company, incorporated on 17 December 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DANIELS INVESTMENTS LIMITED has no previous names. The company has 12 mortgage charges, eight of which are outstanding.

Company Information

Company Number09358730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1269 FARNBOROUGH ROAD
Post TownFARNBOROUGH
CountryENGLAND
PostcodeGU14 7LY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges8
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
DANIELS INVESTMENTS LIMITED

Directors

(The company's officers)
MRS AMANDA LEAH DANIELS
(~58 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2014
MR MICHAEL NOEL DANIELS
(~69 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2014

Shareholders

(Persons of Significant Control)
Mrs Amanda Leah Daniels
(~58 year old British national)
269, Farnborough Road, Farnborough, GU14 7LY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael Noel Daniels
(~69 year old British national)
269, Farnborough Road, Farnborough, GU14 7LY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS AMANDA LEAH DANIELS
  • MICHAEL CHRISTOPHER DANIELS
  • MR MICHAEL NOEL DANIELS
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)

DANIELS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 7LY.

Map of DANIELS INVESTMENTS LIMITED at local scale
Map of DANIELS INVESTMENTS LIMITED at local scale
Map of DANIELS INVESTMENTS LIMITED at district scale
Map of DANIELS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 7LY

Other companies with registered offices in GU14 7LY:

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)