Danson Homes Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Power, John Michael · Director appointed 1999-10-06
• Power, Pauline · Secretary appointed 1999-10-06 resigned 2022-07-23
• Southgate, Brian James · Director appointed 1997-06-24 resigned 1999-10-06
• King, Allan Richard · Director appointed 1994-12-23 resigned 1999-10-06
• Lloyd Cooper Trustees Limited · Corporate Secretary appointed 1992-10-12 resigned 1999-10-06
• Smith, Kenneth Alfred Thomas · Director appointed 1992-10-12 resigned 1997-06-24
• Cooper, Peter Ross Lloyd · Director appointed 1992-10-12 resigned 1994-12-23
• Combined Nominees Limited · Corporate Nominee Director appointed 1992-10-12 resigned 1992-10-12
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1992-10-12 resigned 1992-10-12

People with significant control (1)

• Mr John Michael Power Active
  Individual Psc · British · resident in England · born 6/1936 · 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 (14)

1 outstanding · 13 satisfied

• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 1997-02-17
  Fixed charge over all the deposits together with all interest from time to time accruing thereon account no 80314641. see the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1996-08-23 · satisfied 2010-12-01
  By way of first fixed legal mortgage f/h-20 the ridings bexhill on sea sussex and land at the rear t/nos. SX144000 and SX157767.. See the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1996-08-22 · satisfied 2010-12-01
  F/H property k/a 178 south road, hailsham wealden east sussex t/no: SX41905.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1995-12-07 · satisfied 2010-12-01
  The f/h property k/as woodbine cottage,forewood lane,crowhurst,east sussex.t/no.ESX115526.fixed charge all the company's right title and interest in any account from time to time opened and maintained by the company in accordance with the provisions of this charge and all monies standing from time to time to the credit of such account.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1995-11-15 · satisfied 2010-12-01
  F/H 14 ventnor close north langney eastbourne east sussex east sussex t/no.ESX134044.
• Fixed and floating charge Satisfied
  Held by Plt Limited
  Created 1995-11-15 · satisfied 2010-12-01
  F/H development site at wealdon way bexhill east sussex t/nos. ESX142347 and ESX163006. Floating charge over the undertaking and other property and assets present and future. See the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1995-11-13 · satisfied 2010-12-01
  The property k/a the bungalow malt keen terrace stutton selby north yorks t/no NYK98414.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-10-30 · satisfied 2010-12-01
  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.
• Fixed charge Satisfied
  Held by Plt Limited
  Created 1995-09-14 · satisfied 2010-12-01
  The f/h property k/as the hollow,selby gardens,uckfield,wealden.t/no.esx 143357.
• Fixed and floating charge Satisfied
  Held by Plt Limited
  Created 1995-03-24 · satisfied 2010-12-01
  F/H property k/as a development site at greenfields hempstead lane hailsham t/no esx 167512. 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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-01-10 · satisfied 2010-12-01
  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.
• Debenture Satisfied
  Held by Dunbar Bank PLC,
  Created 1994-06-30 · satisfied 2010-12-01
  Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 1994-06-30 · satisfied 2010-12-01
  All that freehold land on the west side of wealden way, bexhill ,east sussex, freehold land on the north east side of cowdray park road, bexhill on sea, east sussex, including all fixtures and fittings plant and machinery as defined by section 5 of the bills of sale act 1978.
• Letter of set-off Satisfied
  Held by Dunbar Bank PLC
  Created 1994-06-30 · satisfied 2010-12-01
  All monies from time to time held to the credit of the company on a designated account with the bank.

Recent filings (15)

• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Change to a person with significant control PSC04 PSC
• 2025-12-19 Director details changed CH01 Officers
• 2025-08-30 Micro-entity accounts AA Accounts
• 2025-06-15 Change registered office address company with date old address new address AD01 Address
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Micro-entity accounts AA Accounts
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Micro-entity accounts AA Accounts
• 2023-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-15 Termination secretary company with name termination date TM02 Officers
• 2022-09-13 Micro-entity accounts AA Accounts
• 2022-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-28 Micro-entity accounts AA Accounts
• 2021-03-15 Confirmation statement (no updates) CS01 Confirmation statement

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