Active
Company Information for DENECROFT ESTATES LIMITED
325-327 Oldfield Lane North, Greenford, MIDDLESEX, UB6 0FX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DENECROFT ESTATES LIMITED | |
Legal Registered Office | |
325-327 Oldfield Lane North Greenford MIDDLESEX UB6 0FX Other companies in HA9 | |
Company Number | 00440071 | |
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Company ID Number | 00440071 | |
Date formed | 1947-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-29 | |
Latest return | 2023-07-13 | |
Return next due | 2024-07-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB905761520 |
Last Datalog update: | 2024-05-13 13:09:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY LOUIS LANDAU |
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NICHOLAS JOHN CAPSTICK-DALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON ELIZABETH COLLINS |
Company Secretary | ||
HARVEY CLIVE COHEN |
Company Secretary | ||
HARVEY CLIVE COHEN |
Director | ||
YVONNE PHOEBE COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2005-01-08 | CURRENT | 2004-01-30 | Active | |
UK REAL ESTATE LIMITED | Company Secretary | 2003-06-26 | CURRENT | 1986-03-06 | Active | |
THE WAPPING BREWERY LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
UK REAL ESTATE INVESTMENT TRUST LIMITED | Director | 2005-01-08 | CURRENT | 2004-01-30 | Active | |
UK REAL ESTATE LIMITED | Director | 1991-07-13 | CURRENT | 1986-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
AA01 | Previous accounting period shortened from 30/03/23 TO 29/03/23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004400710015 | |
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Abrogated 13/04/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 004400710014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004400710014 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Uk Real Estate Limited as a person with significant control on 2022-07-13 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Uk Real Estate Limited as a person with significant control on 2019-03-17 | |
CH01 | Director's details changed for Mr Nicholas John Capstick-Dale on 2019-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY LOUIS LANDAU on 2019-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Nicholas John Capstick-Dale on 2018-02-15 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
RES13 | Resolutions passed:(The "amendment agreement"); ("the original credit agreement"); and the (as so amended and restated, the "credit agreement"); be approved in the best interests of the company. Any act done or document executed shall be valid, effecti... | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas John Capstick-Dale on 2015-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY LOUIS LANDAU on 2015-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004400710013 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANDAU / 13/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 18/10/2013 | |
RES01 | ADOPT ARTICLES 18/10/2013 | |
AR01 | 13/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANDAU / 13/07/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2013 | |
RES01 | ALTER ARTICLES 07/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 13/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 13/07/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CAPSTICK-DALE / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANDAU / 16/12/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAPSTICK-DALE / 12/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAPSTICK-DALE / 07/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 07/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED UK RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 10/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENECROFT ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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A RENT DEPOSIT DEED | VG LIQUIDATION LTD | 2012-10-23 | Outstanding |
We have found 1 mortgage charges which are owed to DENECROFT ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DENECROFT ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |