Introduction
Watch Company
D
DENDRON BRANDS LIMITED
DENDRON BRANDS LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Hertfordshire. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. DENDRON BRANDS LIMITED was registered 6 years ago.(SIC: 21100)
Status
active
Active since 6 years ago
Company No
12490687
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
94 Rickmansworth Road Watford Hertfordshire, WD18 7JJ,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCGOWAN, Gavin
ActiveRickmansworth Road, HertfordshireWD18 7JJ
Born April 1996
Director
Appointed 01 Apr 2025
MCGOWAN, Gavin
Rickmansworth Road, HertfordshireWD18 7JJ
Born April 1996
Director
01 Apr 2025
Active
MCGOWAN, Jack
ActiveRickmansworth Road, HertfordshireWD18 7JJ
Born March 1993
Director
Appointed 28 Feb 2020
MCGOWAN, Jack
Rickmansworth Road, HertfordshireWD18 7JJ
Born March 1993
Director
28 Feb 2020
Active
MCGOWAN, Larry, Mr.
ActiveRickmansworth Road, HertfordshireWD18 7JJ
Born February 1963
Director
Appointed 28 Feb 2020
MCGOWAN, Larry, Mr.
Rickmansworth Road, HertfordshireWD18 7JJ
Born February 1963
Director
28 Feb 2020
Active
REGAN, Olivia
ActiveRickmansworth Road, HertfordshireWD18 7JJ
Born July 1979
Director
Appointed 01 Apr 2025
REGAN, Olivia
Rickmansworth Road, HertfordshireWD18 7JJ
Born July 1979
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Larry Mcgowan
ActiveRickmansworth Road, HertfordshireWD18 7JJ
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Larry Mcgowan
Rickmansworth Road, HertfordshireWD18 7JJ
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2023
14 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2022
2 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2022
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2021