Danforth Care Brough Devco Limited

Active13830602 Private limited company
Incorporated
5 January 2022 (4 years)
Previously known as
Flintwick Brough Devco Limited (until 14 March 2023)
Flintwick Houghton Regis Devco Limited (until 14 June 2022)
Industry
Activities of real estate investment trusts (64306)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 24 October 2025
Also at Danforth Partners Midco Limited, Danforth Care Brampton Devco Limited, Danforth Care Grimsby Devco Limited · more companies
British
Born September 1985 (41)
Director · Appointed 24 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (10 former)
3 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Appointed Subramanian, Annamalai as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Resigned Mather, Tom as Director
24 October 2025
Resigned Desmond, Kate as Director
24 October 2025
Resigned Whitehead, Michael Jon as Director
27 October 2023
Appointed Mather, Tom as Director
16 October 2023
Resigned Aziz, Cathryn Christine as Director
31 August 2023
Appointed Desmond, Kate as Director
31 August 2023
Resigned Greaves, Mark Charles as Director
1 August 2023
Resigned Lowe, Matthew Graeme as Director
1 August 2023
Appointed Whitehead, Michael Jon as Director
1 August 2023
Appointed Greaves, Mark Charles as Director
1 August 2023
Appointed Aziz, Cathryn Christine as Director
1 August 2023
Resigned Frankland, Nicholas Goodwin as Director
1 August 2023
Resigned Raven, Philip Miles as Director
9 July 2023
Resigned Callinan, Dermot Christopher as Director
26 January 2023
Resigned Tomlinson, Lawrence Neil as Director
5 January 2022
Appointed Tomlinson, Lawrence Neil as Director
5 January 2022
Appointed Callinan, Dermot Christopher as Director
5 January 2022
Appointed Lowe, Matthew Graeme as Director
5 January 2022
Appointed Frankland, Nicholas Goodwin as Director
5 January 2022
Appointed Raven, Philip Miles as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13816287

Filings 54

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
3 March 2026Resolutions
26 February 2026Previous accounting period shortened
23 February 2026Memorandum and Articles of Association
9 February 2026Other filing
Show all 54 filings

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