Daubney Variety & Gala Agency Limited
- Company number
- 04737579
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2003
- Nature of business
- Operation of arts facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 16 Apr 2003 | 16 Apr 2003 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 16 Apr 2003 | 16 Apr 2003 |
| WORRALL, Derek James | Director | 16 Apr 2003 | 31 Oct 2008 |
| WORRALL, Fiona Mary | Secretary | 16 Apr 2003 | 31 Oct 2008 |
| CALTON, Graham | Director | 1 Oct 2008 | 7 May 2021 |
| WILDING, Margot St John | Secretary | 1 Oct 2008 | 7 May 2021 |
| WILDING, Margot St John | Director | 1 Oct 2008 | 7 May 2021 |
| STEWART, Rachel | Director | 7 May 2021 | 24 Sep 2024 |
| CALTON, Nicholas | Director | 7 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Calton | Significant Influence Or Control | 16 Apr 2017 | 7 May 2021 |
| Miss Rachel Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2021 | 22 Oct 2024 |
| Mr Nicholas Calton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | -£19,511 | - | 2 |
| 31 Oct 2022 | -£19,298 | - | 2 |
| 31 Oct 2021 | -£23,797 | - | 2 |
| 31 Oct 2020 | £30,856 | - | 2 |
| 31 Oct 2019 | - | £8,443 | 2 |
| 31 Oct 2018 | - | £15,366 | 2 |
| 31 Oct 2017 | - | £10,105 | 2 |
| 31 Oct 2016 | - | £14,579 | - |
| 31 Oct 2015 | - | £10,090 | - |
| 31 Oct 2014 | - | £7,402 | - |
| 31 Oct 2013 | - | £8,301 | - |
| 31 Oct 2012 | -£7,727 | £16,069 | - |
| 31 Oct 2011 | -£710 | £9,201 | - |
| 31 Oct 2010 | -£2,613 | £5,236 | - |
| 31 Oct 2009 | £1,559 | £12,064 | - |
| 31 Oct 2008 | -£7,477 | £16,543 | - |
| 31 Mar 2008 | -£10,442 | £13,205 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Registered address
1,432 companies are registered at this address - likely a registration agent.