One Danehurst Street Limited

Active01779752 Private limited company
Incorporated
20 December 1983 (42 years)
Industry
Residents property management (98000)
Directors
Jennifer Anne King
Jane Victoria House
Controlled by
Louise Moreira De Souza Dias
Jennifer Anne King
Harriet Alison Brown
Accounts type
Unaudited abridged
Region
South East
Address
The Ivy House
1 Folly Lane
Petersfield
GU31 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cook, Mark
Secretary · Appointed 18 September 2023
King, Jennifer Anne
Director · Appointed 26 May 2022
British
Born July 1974 (52)
Director · Appointed 9 August 2018
British
Born October 1981 (45)
House, Jane Victoria
Director · Appointed 13 July 2001
British
Born November 1965
Brown, Harriet Alison
Director · Appointed 18 March 1999
British
Born January 1971 (55)
Director · Appointed 19 February 1999
British
Born August 1970 (56)
Officer history (23 former)
18 September 2023
Resigned White, Peter James as Secretary
18 September 2023
Appointed Cook, Mark as Secretary
26 May 2022
Appointed King, Jennifer Anne as Director
24 July 2019
Resigned Biswas, Gadadhar, Dr as Director
1 September 2018
Resigned Macnamara, David John as Director
9 August 2018
Appointed Sankar, Kaarthik as Director
21 December 2016
Resigned Hayball, Paul Victor as Director
31 May 2013
Resigned Best, Hugh Edmund as Director
12 October 2010
Appointed Best, Hugh Edmund as Director
7 October 2010
Appointed Hayball, Paul Victor as Director
24 June 2010
Appointed Macnamara, David John as Director
31 March 2007
Resigned Underhill, Alison Jane as Director
13 April 2006
Appointed White, Peter James as Secretary
13 April 2006
Resigned Anthony, Susan June as Secretary
13 April 2006
Resigned Anthony, Susan June as Director
27 July 2005
Appointed Biswas, Gadadhar, Dr as Director
8 January 2004
Resigned Smith, Jason Edward, Dr as Director
6 December 2002
Appointed Anthony, Susan June as Secretary
6 December 2002
Resigned Britten, Kate Louise as Secretary
6 December 2002
Resigned Britten, Kate Louise as Director
21 March 2002
Appointed Anthony, Susan June as Director
8 February 2002
Resigned Robbins, Celia Jane as Director
13 July 2001
Appointed House, Jane Victoria as Director
12 July 2001
Resigned George, Michael David Roberts as Director
17 November 2000
Resigned Terech, Barbara as Director
16 November 2000
Appointed Underhill, Alison Jane as Director
31 May 2000
Appointed George, Michael David Roberts as Director
31 May 2000
Resigned Losey, Joshua as Director
27 April 1999
Appointed Smith, Jason Edward, Dr as Director
27 April 1999
Resigned Payne, Genevieve Sarah as Director
18 March 1999
Resigned Skinner, Gordon Michael Hewitt as Director
18 March 1999
Appointed Brown, Harriet Alison as Director
19 February 1999
Resigned Clifford, John as Director
19 February 1999
Appointed Threlfall, Charlotte Louise as Director
14 June 1995
Resigned Murray, Andrew Richard as Director
2 May 1995
Appointed Clifford, John as Director
4 November 1994
Resigned Potter, Perdita Virginia as Secretary
4 November 1994
Appointed Britten, Kate Louise as Director
4 November 1994
Appointed Britten, Kate Louise as Secretary
4 November 1994
Resigned Potter, Perdita Virginia as Director
30 June 1994
Appointed Skinner, Gordon Michael Hewitt as Director
30 June 1994
Resigned Price, Anne Sheila as Director
30 June 1994
Resigned Price, Anne Sheila as Secretary
30 June 1994
Appointed Potter, Perdita Virginia as Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Louise Moreira De Souza Dias
Individual · Notified 29 July 2025
Has significant influence or control
British
Born February 1992 (34)
Jennifer Anne King
Individual · Notified 26 May 2022
Has significant influence or control
British
Born July 1974 (52)
Harriet Alison Brown
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1970 (56)
Jane Victoria House
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965
Former controllers (1)
8 May 2025
Ceased David John Macnamara — Has significant influence or control

Financials

Cash
£21,463
Current Ratio
38.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £25,183 £30,471 £35,524 £39,636 £35,426
Balance sheet detail
202420232022202120202019
Fixed Assets£2,357£2,360£2,367£31£37
Current Assets£33,956£38,961£35,970£31,245£26,724
Debtors£12,493£11,865£11,783£18,202£12,087
Cash£21,463£27,096£24,187£12,969£14,595
Creditors (< 1 year)£887£1,685£1,641£2,813£805£1,578
Net Current Assets£33,069£37,276£33,157£30,440£25,146
Shareholder Funds£35,426£39,636£35,524£30,471£25,183

Filings

Recent filings only. See the full history on Companies House

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