Introduction
Watch Company
D
DANDARA LIVING BROMSGROVE GP LIMITED
DANDARA LIVING BROMSGROVE GP LIMITED is an dissolved company incorporated on 13 July 2017 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DANDARA LIVING BROMSGROVE GP LIMITED was registered 8 years ago.(SIC: 68209)
Status
dissolved
Active since 8 years ago
Company No
10864474
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 15 March 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2024 (1 year ago)
Submitted on 15 July 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
DANDARA LIVING GH2O GP LIMITED
From: 18 December 2017To: 19 August 2019
DANDARA LIVING GLASGOW HARBOUR GP LIMITED
From: 7 August 2017To: 18 December 2017
AGHOCO 1558 LIMITED
From: 13 July 2017To: 7 August 2017
Address
Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham, WA14 1EZ,
Previous Addresses
Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham United Kingdom WA14 1EZ England
From: 21 September 2022To: 21 September 2022
Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England
From: 14 July 2022To: 21 September 2022
Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom
From: 10 August 2017To: 14 July 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 13 July 2017To: 10 August 2017
20 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
17
Officers
2
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
MURPHY, Michelle Eileen
Active1 Tabley Court, AltrinchamWA14 1EZ
Secretary
Appointed 25 Jul 2024
MURPHY, Michelle Eileen
1 Tabley Court, AltrinchamWA14 1EZ
Secretary
25 Jul 2024
Active
CAGNEY, Anthony Joseph
Active1 Tabley Court, AltrinchamWA14 1EZ
Born December 1964
Director
Appointed 04 Jan 2021
CAGNEY, Anthony Joseph
1 Tabley Court, AltrinchamWA14 1EZ
Born December 1964
Director
04 Jan 2021
Active
DAVIES, James Miles
Active1 Tabley Court, AltrinchamWA14 1EZ
Born November 1972
Director
Appointed 31 Aug 2022
DAVIES, James Miles
1 Tabley Court, AltrinchamWA14 1EZ
Born November 1972
Director
31 Aug 2022
Active
GILLESPIE, Nichola
Active1 Tabley Court, AltrinchamWA14 1EZ
Born April 1982
Director
Appointed 12 Dec 2023
GILLESPIE, Nichola
1 Tabley Court, AltrinchamWA14 1EZ
Born April 1982
Director
12 Dec 2023
Active
HAVERCROFT, Lorna Maria
Active1 Tabley Court, AltrinchamWA14 1EZ
Born July 1974
Director
Appointed 11 Aug 2023
HAVERCROFT, Lorna Maria
1 Tabley Court, AltrinchamWA14 1EZ
Born July 1974
Director
11 Aug 2023
Active
CAGNEY, Anthony Joseph
Resigned1 Tabley Court, AltrinchamWA14 1EZ
Secretary
Appointed 07 Aug 2017
Resigned 25 Jul 2024
CAGNEY, Anthony Joseph
1 Tabley Court, AltrinchamWA14 1EZ
Secretary
07 Aug 2017
Resigned 25 Jul 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 13 Jul 2017
Resigned 07 Aug 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
13 Jul 2017
Resigned 07 Aug 2017
Resigned
COWIN, Peter Kevin
ResignedSpectrum, SalfordM3 7EF
Born May 1967
Director
Appointed 07 Aug 2017
Resigned 31 Mar 2021
COWIN, Peter Kevin
Spectrum, SalfordM3 7EF
Born May 1967
Director
07 Aug 2017
Resigned 31 Mar 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 13 Jul 2017
Resigned 07 Aug 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
13 Jul 2017
Resigned 07 Aug 2017
Resigned
MILLS, Richard James
Resigned1 Tabley Court, AltrinchamWA14 1EZ
Born April 1969
Director
Appointed 24 Aug 2017
Resigned 11 Aug 2023
MILLS, Richard James
1 Tabley Court, AltrinchamWA14 1EZ
Born April 1969
Director
24 Aug 2017
Resigned 11 Aug 2023
Resigned
NUGENT, James Peter
ResignedBlackfriars Road, SalfordM3 7EF
Born July 1956
Director
Appointed 24 Aug 2017
Resigned 04 Jan 2021
NUGENT, James Peter
Blackfriars Road, SalfordM3 7EF
Born July 1956
Director
24 Aug 2017
Resigned 04 Jan 2021
Resigned
O'CONNOR, Sean Maurice Anthony
Resigned2nd Floor, AltrinchamWA14 1EX
Born February 1982
Director
Appointed 24 Aug 2017
Resigned 31 Aug 2022
O'CONNOR, Sean Maurice Anthony
2nd Floor, AltrinchamWA14 1EX
Born February 1982
Director
24 Aug 2017
Resigned 31 Aug 2022
Resigned
TYNAN, Edward Mary
ResignedSpectrum, SalfordM3 7EF
Born November 1985
Director
Appointed 07 Aug 2017
Resigned 31 Aug 2022
TYNAN, Edward Mary
Spectrum, SalfordM3 7EF
Born November 1985
Director
07 Aug 2017
Resigned 31 Aug 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 13 Jul 2017
Resigned 07 Aug 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
13 Jul 2017
Resigned 07 Aug 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 13 Jul 2017
Resigned 07 Aug 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
13 Jul 2017
Resigned 07 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2017
Ceased 07 Aug 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2017
Ceased 07 Aug 2017
Ceased
Mr Daniel Anthony Tynan
ActiveIsle Of Man Business Park, Braddan
Born June 1957
Nature of Control
Significant influence or control
Notified 13 Jul 2017
Mr Daniel Anthony Tynan
Isle Of Man Business Park, Braddan
Born June 1957
Significant influence or control
13 Jul 2017
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 October 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017
10 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2017
10 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017