DANFORTH CARE BROUGH DEVCO LIMITED

Key Data

Status

Active

Company No.

13830602

Incorporation date

05/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

03/03/2026

Resolutions

View PDF (3 pages)

26/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

23/02/2026

Memorandum and Articles of Association

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09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

09/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

08/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

17/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-03

View PDF (2 pages)

04/11/2025

Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-04

View PDF (1 pages)

04/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-24

View PDF (2 pages)

04/11/2025

Termination of appointment of Tom Mather as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Termination of appointment of Michael Jon Whitehead as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Termination of appointment of Kate Desmond as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

View PDF (2 pages)

31/10/2025

Satisfaction of charge 138306020005 in full

View PDF (1 pages)

16/10/2025

Satisfaction of charge 138306020004 in full

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08/05/2025

Director's details changed for Mr Tom Mather on 2025-04-19

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

31/10/2024

Director's details changed for Mr Tom Mather on 2024-10-28

View PDF (2 pages)

26/06/2024

Registration of charge 138306020005, created on 2024-06-25

View PDF (58 pages)

08/02/2024

Satisfaction of charge 138306020001 in full

View PDF (1 pages)

08/02/2024

Satisfaction of charge 138306020003 in full

View PDF (1 pages)

08/02/2024

Satisfaction of charge 138306020002 in full

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

30/10/2023

Appointment of Mr Tom Mather as a director on 2023-10-27

View PDF (2 pages)

18/10/2023

Termination of appointment of Cathryn Christine Aziz as a director on 2023-10-16

View PDF (1 pages)

21/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

01/09/2023

Termination of appointment of Mark Charles Greaves as a director on 2023-08-31

View PDF (1 pages)

01/09/2023

Appointment of Ms Kate Desmond as a director on 2023-08-31

View PDF (2 pages)

01/08/2023

Appointment of Ms Cathryn Christine Aziz as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Mr Michael Jon Whitehead as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Nicholas Goodwin Frankland as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Matthew Graeme Lowe as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Philip Miles Raven as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Mark Charles Greaves as a director on 2023-08-01

View PDF (2 pages)

27/07/2023

Registration of charge 138306020004, created on 2023-07-21

View PDF (10 pages)

26/07/2023

Termination of appointment of Dermot Christopher Callinan as a director on 2023-07-09

View PDF (1 pages)

27/06/2023

Change of details for Flintwick Brough Propco Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

14/03/2023

Certificate of change of name

View PDF (3 pages)

25/01/2023

Termination of appointment of Lawrence Neil Tomlinson as a director on 2023-01-26

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	03/11/2025 - Present	1595
Frankland, Nicholas Goodwin	Director	05/01/2022 - 01/08/2023	158
Israr, Qasim Raza	Director	24/10/2025 - Present	185
Raven, Philip Miles	Director	05/01/2022 - 01/08/2023	189
Tomlinson, Lawrence Neil	Director	04/01/2022 - 25/01/2023	154

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DANFORTH CARE BROUGH DEVCO LIMITED

DANFORTH CARE BROUGH DEVCO LIMITED is an(a) Active company incorporated on 05/01/2022 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANFORTH CARE BROUGH DEVCO LIMITED?

DANFORTH CARE BROUGH DEVCO LIMITED is currently Active. It was registered on 05/01/2022 .

Where is DANFORTH CARE BROUGH DEVCO LIMITED located?

DANFORTH CARE BROUGH DEVCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does DANFORTH CARE BROUGH DEVCO LIMITED do?

DANFORTH CARE BROUGH DEVCO LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for DANFORTH CARE BROUGH DEVCO LIMITED?

The latest filing was on 03/03/2026: Resolutions.