Introduction
Watch Company
D
DANYGRAIG PROPERTY LIMITED
DANYGRAIG PROPERTY LIMITED is an active company incorporated on 10 December 2024 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DANYGRAIG PROPERTY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16127909
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
Period: 10 December 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
5 The Quadrant Coventry, CV1 2EL,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASKEW, Neil Jonathan
ActiveThe Quadrant, CoventryCV1 2EL
Born January 1969
Director
Appointed 10 Dec 2024
ASKEW, Neil Jonathan
The Quadrant, CoventryCV1 2EL
Born January 1969
Director
10 Dec 2024
Active
EVANS, Bethan Jane
ActiveThe Quadrant, CoventryCV1 2EL
Born May 1968
Director
Appointed 10 Dec 2024
EVANS, Bethan Jane
The Quadrant, CoventryCV1 2EL
Born May 1968
Director
10 Dec 2024
Active
SHEPPARD, Craig Paul
ActiveThe Quadrant, CoventryCV1 2EL
Born September 1968
Director
Appointed 10 Dec 2024
SHEPPARD, Craig Paul
The Quadrant, CoventryCV1 2EL
Born September 1968
Director
10 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Quadrant, CoventryCV1 2EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
My Choice Healthcare Seven Limited
The Quadrant, CoventryCV1 2EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
9 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2025