CompanyTrack
D

DANETREE VILLAGE CONSORTIUM LIMITED

Dissolved Solihull

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
D

DANETREE VILLAGE CONSORTIUM LIMITED

Other letting and operating of own or leased real estate

Founded 9 Sept 2003 Dissolved Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 21 Sept 2023
Confirmation Statement Submitted 29 Sept 2023
Net assets £1.00K £0.00 2022 year on year
Total assets £1.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

Credit Report

Discover DANETREE VILLAGE CONSORTIUM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Oliver Nathan RoperDirectorEnglishEngland499 Dec 2004Active
Paul David WestonDirectorBritishEngland571 Nov 2018Active

Shareholders

Shareholders (2)

Tenscentral Limited
50.0%
50021 Sept 2015
Prologis Uk Limited
50.0%
50021 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tenscentral Limited

United Kingdom

Active
Notified 28 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Prologis Uk Limited

United Kingdom

Active
Notified 28 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Prologis Inc

Ceased 28 Oct 2016

Ceased

Group Structure

Group Structure

TENSCENTRAL LIMITED united kingdom
PROLOGIS UK LIMITED united kingdom shares 75 to 100 percent
PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS INC united states of america
DANETREE VILLAGE CONSORTIUM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved VoluntaryView(1 page)
25 Jun 2024GazetteGazette Notice VoluntaryView(1 page)
14 Jun 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-22 with no updatesView(3 pages)
21 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
10 Sept 2024 Gazette

Gazette Dissolved Voluntary

25 Jun 2024 Gazette

Gazette Notice Voluntary

14 Jun 2024 Dissolution

Dissolution Application Strike Off Company

29 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-22 with no updates

21 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Sept 2024

Gazette Notice Voluntary

1 years ago on 25 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 14 Jun 2024

Confirmation statement made on 2023-09-22 with no updates

2 years ago on 29 Sept 2023

Annual accounts made up to 2022-12-31

2 years ago on 21 Sept 2023