Introduction
Watch Company
T
THE DANES LTD
THE DANES LTD is an active company incorporated on 10 May 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE DANES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11988140
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
172 Bury Old Road Salford, M7 4QY,
Previous Addresses
3a Crumpsall Lane Manchester M8 4ED England
From: 5 June 2023To: 12 February 2025
2nd Floor, Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 10 May 2019To: 5 June 2023
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FORDSHAM, Philip
ActiveBury Old Road, SalfordM7 4QY
Born November 1991
Director
Appointed 10 May 2019
FORDSHAM, Philip
Bury Old Road, SalfordM7 4QY
Born November 1991
Director
10 May 2019
Active
FORDSHAM, Hadassa
ResignedBury New Road, ManchesterM25 0TL
Born March 1993
Director
Appointed 10 May 2019
Resigned 01 Aug 2022
FORDSHAM, Hadassa
Bury New Road, ManchesterM25 0TL
Born March 1993
Director
10 May 2019
Resigned 01 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Fordsham
ActiveBury Old Road, SalfordM7 4QY
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2019
Mr Philip Fordsham
Bury Old Road, SalfordM7 4QY
Born November 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022