Daejan (Dartford) Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Southgate, James Stephen · Director appointed 2026-02-24
• Southgate, James Stephen · Secretary appointed 2020-09-30
• Bale, Martin David Eldridge · Secretary appointed 2020-09-30
• Freshwater, Benzion Schalom Eliezer · Director
• Davis, David · Director resigned 2025-05-01
• Jenner, Mark Roy Mason · Secretary appointed 2001-08-20 resigned 2020-09-30
• Morse, Christopher Charles · Secretary resigned 2001-08-20

People with significant control (1)

• Daejan Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 026200910004
  Held by Natwest Markets PLC (As Security Agent)
  Created 2018-10-22
  The freehold property known as 28, 30 and 32 high street, dartford registered at the land registry with t/n K419182. The leasehold property known as orchards shopping centre, high street, dartford registered at the land registry with t/n DU219886 and K702991.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-10-29 · satisfied 2026-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Bristol & West Building Society
  Created 1992-12-11 · satisfied 2000-10-27
  F/H- 28 &30/32 high street dartford kent t/n-K419182. L/h-orchards shopping centre high street dartford kent t/n-K702991 together with all buildings, structures and fixtures (including trade fixtures) and fixed plant and machinery from time to time (for full details of the charge see form 395 and contd sheets).
• Debenture Satisfied
  Held by The Bristol & West Building Society
  Created 1992-12-11 · satisfied 2000-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-18 Appointment of director AP01 Officers
• 2025-11-10 Small-company accounts (paper) AA Accounts
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Termination director company with name termination date TM01 Officers
• 2024-12-12 Small-company accounts (paper) AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Change registered office address company with date old address new address AD01 Address
• 2023-12-15 Small-company accounts (paper) AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Small-company accounts (paper) AA Accounts
• 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-04 Full accounts (paper) AA Accounts
• 2021-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-19 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.