Danby Castle Events Limited

Proposed for strike-off09354059 Private limited company
Incorporated
15 December 2014 (11 years)
Previously known as
Esk Valley Weddings 2015 Limited (until 6 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Accounts type
Micro entity
Region
South East
Address
Fairway House
Portland Road
East Grinstead
RH19 4ET

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2021
British
Born May 1982 (44)
Officer history (4 former)
9 November 2021
Appointed Guy, Stuart Mathieson as Director
9 November 2021
Resigned Wood, Carolyn Jayne as Director
9 November 2021
Resigned Moore, Phillip John as Secretary
3 November 2021
Resigned Wood, Derek Herbert as Director
3 November 2021
Resigned Wood, Maureen Anne as Director
25 March 2019
Appointed Wood, Carolyn Jayne as Director
24 March 2019
Appointed Moore, Phillip John as Secretary
15 December 2014
Appointed Wood, Derek Herbert as Director
15 December 2014
Appointed Wood, Maureen Anne as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12626280
Former controllers (4)
1 August 2022
Ceased Stockbridge Sussex Limited — Owns 75–100% of shares
9 November 2021
Ceased Carolyn Jayne Wood — Has significant influence or control
3 November 2021
Ceased Maureen Anne Wood — Owns 25–50% of shares
3 November 2021
Ceased Derek Herbert Wood — Owns 25–50% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Beaver Lake Fishery Ltd Owns 25–50% of shares
Beaver Plants Properties Limited Owns 75–100% of shares
Beavers Properties Ltd Owns 50–75% of shares
Charlwood Nursery Ltd DissolvedOwns 75–100% of shares
City Oils Group Limited Owns 75–100% of shares
City Fuel Services Limited Owns 75–100% of shares
Fuel Fixer Ltd Owns 25–50% of shares
Gilchrist Holdings Ltd Owns 25–50% of shares
GB Prestigious Properties Ltd Owns 75–100% of shares
Crowcombe Properties Ltd Owns 75–100% of shares
Hackness Grange Properties Limited Owns 75–100% of shares
Highfield Hall Properties Ltd Owns 75–100% of shares
Highley Manor Properties Ltd Owns 75–100% of shares
Ravenswood Venue Properties Ltd Owns 75–100% of shares
Rushpool Properties Limited Owns 75–100% of shares
The Gilchrist Collection Ltd Owns 75–100% of shares
Crowcombe Court Venue Limited Owns 75–100% of shares
Danby Castle Barn Ltd Owns 75–100% of shares
Danby Castle Events Limited This company Proposed for strike-offOwns 75–100% of shares
Hackness Grange Hotel Limited Owns 75–100% of shares
Highfield Hall Venue Ltd Owns 75–100% of shares
Highley Manor Venue Ltd Owns 75–100% of shares
Ravenswood Venue Limited Owns 75–100% of shares
Rushpool Venues Limited Owns 75–100% of shares
Kyco Limited Owns 25–50% of shares
Migr Ltd Owns 75–100% of shares
Tudor Roof Tile Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
£46,567
up £4,955 (12%)
Employees
4
down 6 (60%)
Debt Ratio
79%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 £41,612 £46,567
Balance sheet detail
20202019
Fixed Assets£124,461£102,464
Current Assets£95,173£44,379
Creditors (< 1 year)£98,825£74,232
Creditors (> 1 year)£65,043£0
Net Current Assets£148(£29,853)
Net Assets£46,567£41,612
Shareholder Funds£46,567£41,612

Filings

Filing history not loaded yet. See it on Companies House

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