About

Registered Number: 02802127
Date of Incorporation: 22/03/1993 (27 years and 8 months ago)
Company Status: Active
Registered Address: 62 The Street, Ashtead, Surrey, KT21 1AT

 

Based in Ashtead in Surrey, Danhouse Security Ltd was registered on 22 March 1993, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Wood, Carole Ann, Wood, Carole Ann, Wood, Nicholas Guy, Flanagan, Terence, Johansen, Birgitte Bruhn, Johansen, Niels, Street, Robert Harry for the organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Carole Ann 08 July 2011 - 1
WOOD, Nicholas Guy 31 March 1993 - 1
JOHANSEN, Birgitte Bruhn 01 May 1993 01 July 2003 1
JOHANSEN, Niels 01 May 1993 04 October 2005 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Carole Ann 08 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Guy Wood/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 16 July 2018
CH01 - Change of particulars for director 26 June 2018
CH03 - Change of particulars for secretary 26 June 2018
PSC04 - N/A 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 May 2015
RESOLUTIONS - N/A 07 May 2015
SH06 - Notice of cancellation of shares 07 May 2015
SH03 - Return of purchase of own shares 07 May 2015
AA - Annual Accounts 22 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 07 May 2014
SH08 - Notice of name or other designation of class of shares 07 May 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 15 July 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 10 November 2008
287 - Change in situation or address of Registered Office 04 September 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 24 March 2006
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 04 April 2005
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 14 November 2003
287 - Change in situation or address of Registered Office 29 October 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 06 April 1994
288 - N/A 26 May 1993
288 - N/A 26 May 1993
CERTNM - Change of name certificate 04 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
287 - Change in situation or address of Registered Office 07 April 1993
RESOLUTIONS - N/A 06 April 1993
NEWINC - New incorporation documents 22 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.