DANHOUSE SECURITY LIMITED

Company summary

Company number: 02802127
Status: ACTIVE
Incorporated / age: 22 March 199333 years
Registered office: Unit 16, Wheatstone Court Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16, Wheatstone Court Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
Nature of business
Other service activities n.e.c.
Previous company names
MARPLACE (NUMBER 316) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZPATRICK, John Phillip ACTIVE	Director	01 Jul 2024		England	October 1959	Unit 16, Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
TELFORD, Mark Antony ACTIVE	Director	10 Jun 2026		United Kingdom	December 1972	Unit 16, Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
FLANAGAN, Terence RESIGNED	Nominee Secretary	22 Mar 1993	31 Mar 1993			Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU
JOHANSEN, Birgitte Bruhn RESIGNED	Secretary	31 Mar 1993	08 Jul 2003			16 Ravenscroft Park, High Barnet, Hertfordshire, EN5 4ND
WOOD, Carole Ann RESIGNED	Secretary	08 Jul 2003	10 Jun 2026			83, Victoria Street, London, SW1H 0HW, England
BARHAM, Neil Antony RESIGNED	Director	17 Nov 2020	06 Jun 2023	United Kingdom	July 1965	2nd Floor, No 1 Farrier's Yard, 77 Fulham Palace Road, London, W6 8JA, England
FLANAGAN, Terence RESIGNED	Nominee Director	22 Mar 1993	31 Mar 1993		March 1948	Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU
JOHANSEN, Birgitte Bruhn RESIGNED	Director	01 May 1993	01 Jul 2003		February 1950	16 Ravenscroft Park, High Barnet, Hertfordshire, EN5 4ND
JOHANSEN, Niels RESIGNED	Director	01 May 1993	04 Oct 2005	United Kingdom	September 1940	87 Mayfield Avenue, London, N12 9HY
STREET, Robert Harry RESIGNED	Nominee Director	22 Mar 1993	31 Mar 1993		May 1951	The Old Vicarage Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5RT
WOOD, Carole Ann RESIGNED	Director	08 Jul 2011	10 Jun 2026	England	June 1964	83, Victoria Street, London, SW1H 0HW, England
WOOD, Nicholas Guy RESIGNED	Director	31 Mar 1993	10 Jun 2026	England	May 1960	83, Victoria Street, London, SW1H 0HW, England

FITZPATRICK, John Phillip ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1959
Address: Unit 16, Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

TELFORD, Mark Antony ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Unit 16, Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

FLANAGAN, Terence RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1993
Resigned on: 31 Mar 1993
Address: Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU

JOHANSEN, Birgitte Bruhn RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 08 Jul 2003
Address: 16 Ravenscroft Park, High Barnet, Hertfordshire, EN5 4ND

WOOD, Carole Ann RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 10 Jun 2026
Address: 83, Victoria Street, London, SW1H 0HW, England

BARHAM, Neil Antony RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 2nd Floor, No 1 Farrier's Yard, 77 Fulham Palace Road, London, W6 8JA, England

FLANAGAN, Terence RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1993
Resigned on: 31 Mar 1993
Date of birth: March 1948
Address: Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU

JOHANSEN, Birgitte Bruhn RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 01 Jul 2003
Date of birth: February 1950
Address: 16 Ravenscroft Park, High Barnet, Hertfordshire, EN5 4ND

JOHANSEN, Niels RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 87 Mayfield Avenue, London, N12 9HY

STREET, Robert Harry RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1993
Resigned on: 31 Mar 1993
Date of birth: May 1951
Address: The Old Vicarage Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5RT

WOOD, Carole Ann RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: June 1964
Address: 83, Victoria Street, London, SW1H 0HW, England

WOOD, Nicholas Guy RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: May 1960
Address: 83, Victoria Street, London, SW1H 0HW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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