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One Danehurst Street Limited

One Danehurst Street Limited is an active company incorporated on 20 December 1983 with the registered office located in Petersfield, Hampshire. One Danehurst Street Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01779752
Private limited company
Age
41 years
Incorporated 20 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Ivy House
1 Folly Lane
Petersfield
Hampshire
GU31 4AU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
44 Claverton Street Management Limited
Charlotte Louise Threlfall is a mutual person.
Active
120 Replingham Road Management Company Limited
Charlotte Louise Threlfall is a mutual person.
Active
Bound Consulting Ltd
Kaarthik Sankar is a mutual person.
Active
Tamplin Ltd
Charlotte Louise Threlfall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.46K
Decreased by £5.63K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.31K
Decreased by £5.01K (-12%)
Total Liabilities
-£887
Decreased by £798 (-47%)
Net Assets
£35.43K
Decreased by £4.21K (-11%)
Debt Ratio (%)
2%
Decreased by 1.64% (-40%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Ms Jennifer Anne King Details Changed
5 Months Ago on 17 Jun 2025
David John Macnamara (PSC) Resigned
6 Months Ago on 8 May 2025
Abridged Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Peter James White Resigned
2 Years 1 Month Ago on 18 Sep 2023
Mr Mark Cook Appointed
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Director's details changed for Ms Jennifer Anne King on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 17 Jun 2025
Cessation of David John Macnamara as a person with significant control on 8 May 2025
Submitted on 12 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr Mark Cook as a secretary on 18 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Peter James White as a secretary on 18 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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