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Dannies Estates Ltd

Dannies Estates Ltd is an active company incorporated on 27 December 2019 with the registered office located in Nottingham, Nottinghamshire. Dannies Estates Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12378831
Private limited company
Age
5 years
Incorporated 27 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
D08 Gothic House
Barker Gate
Nottingham
NG1 1JU
England
Address changed on 15 Oct 2024 (11 months ago)
Previous address was Unit G2 26 - 30 Stoney Street Nottingham Notts NG1 1LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1981
Director • American • Lives in UK • Born in Feb 1972
Mr Daniel Thomas Barry Griffiths
PSC • British • Lives in UK • Born in Sep 1981
Clare Jennifer Griffiths
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Claredan Estates Ltd
Daniel Thomas Barry Griffiths and Anmarie Spaziano are mutual people.
Active
Agrica McCoy Ltd
Daniel Thomas Barry Griffiths is a mutual person.
Active
Isoquant Ltd
Daniel Thomas Barry Griffiths is a mutual person.
Active
Intercity Railfreight Limited
Daniel Thomas Barry Griffiths is a mutual person.
Active
Friary Street Restaurants Ltd
Daniel Thomas Barry Griffiths and Anmarie Spaziano are mutual people.
Liquidation
Worcesterabs Ltd
Daniel Thomas Barry Griffiths and Anmarie Spaziano are mutual people.
Liquidation
Green Arrow Logistics Limited
Daniel Thomas Barry Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£404.34K
Decreased by £2.46K (-1%)
Total Liabilities
-£368.18K
Increased by £660 (0%)
Net Assets
£36.17K
Decreased by £3.12K (-8%)
Debt Ratio (%)
91%
Increased by 0.71% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
11 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
New Charge Registered
12 Months Ago on 11 Sep 2024
Clare Jennifer Griffiths (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Anmarie Spaziano (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Anmarie Spaziano Resigned
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 6 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Registered office address changed from Unit G2 26 - 30 Stoney Street Nottingham Notts NG1 1LL United Kingdom to D08 Gothic House Barker Gate Nottingham NG1 1JU on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 3 Oct 2024
Registration of charge 123788310001, created on 11 September 2024
Submitted on 13 Sep 2024
Notification of Clare Jennifer Griffiths as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Anmarie Spaziano as a director on 28 June 2024
Submitted on 8 Jul 2024
Cessation of Anmarie Spaziano as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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