| Company Name | Daisy Grace Designs Limited |
|---|---|
| Directors | James Barnaby Wallden and Rachel Claire Wallden |
| Company Status | Active |
| Company Number | 07712935 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2011(12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Barnaby Wallden |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 New Cottages Berners Roding Ongar Essex CM5 0TA |
| Director Name | Mrs Rachel Claire Wallden |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 New Cottages Berners Roding Ongar Essex CM5 0TA |
| Director Name | Mrs Helen Patricia Boem |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayrose Cottage Main Road Margaretting Ingatestone Essex CM4 9HX |
| Director Name | Mr Adrian Patrick Merton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12b Parsonage Street Halstead Essex CO9 2LD |
| Director Name | Mr Richard James Wallden |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan Cottage 25 Cannons Lane Fyfield Ongar Essex CM5 0TG |
Location
| Registered Address | 10-12 Mulberry Green Harlow CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Wallden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
|---|---|
| 7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 16 August 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 25 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 5 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Termination of appointment of a secretary (1 page) |
| 22 October 2014 | Termination of appointment of a secretary (1 page) |
| 21 October 2014 | Termination of appointment of Adrian Patrick Merton as a director on 22 July 2013 (1 page) |
| 21 October 2014 | Termination of appointment of Richard James Wallden as a director on 22 July 2013 (1 page) |
| 21 October 2014 | Termination of appointment of Adrian Patrick Merton as a director on 22 July 2013 (1 page) |
| 21 October 2014 | Termination of appointment of Richard James Wallden as a director on 22 July 2013 (1 page) |
| 21 October 2014 | Termination of appointment of Helen Patricia Boem as a director on 22 July 2013 (1 page) |
| 21 October 2014 | Termination of appointment of Helen Patricia Boem as a director on 22 July 2013 (1 page) |
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 11 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (8 pages) |
| 9 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (8 pages) |
| 21 July 2011 | Incorporation (26 pages) |
| 21 July 2011 | Incorporation (26 pages) |