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Company Information for

DENAL PROPERTIES LIMITED

7 Main Street, Yaxley, Peterborough, PE7 3LZ,
Company Registration Number
02088601
Private Limited Company
Active

Company Overview

About Denal Properties Ltd
DENAL PROPERTIES LIMITED was founded on 1987-01-13 and has its registered office in Peterborough. The organisation's status is listed as "Active". Denal Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENAL PROPERTIES LIMITED
 
Legal Registered Office
7 Main Street
Yaxley
Peterborough
PE7 3LZ
Other companies in PE1
 
Previous Names
DENAL PROPERTIES DEVELOPER HOLIDAY RENTALS LIMITED02/11/2020
DENAL PROPERTIES LIMITED12/10/2020
Filing Information
Company Number 02088601
Company ID Number 02088601
Date formed 1987-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-10-30
Return next due 2024-11-13
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 16:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENAL PROPERTIES LIMITED
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Companies with same name DENAL PROPERTIES LIMITED
The following companies were found which have the same name as DENAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENAL PROPERTIES, LLC 615 NORTH SANDUSKY STREET - MOUNT VERNON OH 43050 Active Company formed on the 2004-10-15
DENAL PROPERTIES LLC 222 UNIVERSITY BLVD. N #2 JACKSONVILLE FL 32211 Active Company formed on the 2004-08-11

Company Officers of DENAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DENIS PETER DEWEY
Director 1991-04-04
GRAHAM JOHN DEWEY
Director 2013-04-01
ALAN JOHN SPEECHLEY
Director 1991-04-04
ROBERT JOHN SPEECHLEY
Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN SPEECHLEY
Company Secretary 1991-04-04 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS PETER DEWEY S & D BOOKMAKERS LIMITED Director 1991-08-13 CURRENT 1966-08-08 Active
ALAN JOHN SPEECHLEY S & D BOOKMAKERS LIMITED Director 1991-08-13 CURRENT 1966-08-08 Active
ROBERT JOHN SPEECHLEY S D BETS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
ROBERT JOHN SPEECHLEY S & D BOOKMAKERS LIMITED Director 2003-04-04 CURRENT 1966-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-10REGISTERED OFFICE CHANGED ON 10/09/23 FROM Blake Tower Floor Lg 12 Barbican London EC2Y 8BR United Kingdom
2023-05-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-08CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-08-30Director's details changed for Mrs Elaine Claire Frankum on 2022-08-30
2022-08-30CH01Director's details changed for Mrs Elaine Claire Frankum on 2022-08-30
2022-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020886010007
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-07-16AP01DIRECTOR APPOINTED MRS ELAINE FRANKUM
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 020886010007
2020-11-09PSC07CESSATION OF SPEECHLEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02RES15CHANGE OF COMPANY NAME 02/11/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-12CERTNMCompany name changed denal properties LIMITED\certificate issued on 12/10/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SPEECHLEY
2020-07-03PSC02Notification of Speechley Holdings Limited as a person with significant control on 2020-06-17
2020-07-01SH08Change of share class name or designation
2020-06-23PSC07CESSATION OF ALAN JOHN SPEECHLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SPEECHLEY
2020-06-22PSC07CESSATION OF JUDITH SPEECHLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-06-15AA01Previous accounting period shortened from 30/09/20 TO 31/05/20
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN SPEECHLEY
2020-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-15TM02Termination of appointment of Alan John Speechley on 2017-09-30
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 4000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-19AUDAUDITOR'S RESIGNATION
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4000
2016-04-27AR0108/04/16 ANNUAL RETURN FULL LIST
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-07AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01Director's details changed for Mr Robert John Speechley on 2015-04-01
2015-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-05-08AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR GRAHAM JOHN DEWEY
2013-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-03AR0108/04/12 ANNUAL RETURN FULL LIST
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-19AR0108/04/11 ANNUAL RETURN FULL LIST
2010-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-20AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/10 FROM 90 Rawlinsons Ruthlyn House Lincoln Road Peterborough Cambridgeshire PE1 2SP
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPEECHLEY / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SPEECHLEY / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER DEWEY / 08/04/2010
2009-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-05-07363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-07190LOCATION OF DEBENTURE REGISTER
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 29 MAIN STREET YAXLEY PETERBOROUGH PE7 3LZ
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-29363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-11-28SASHARES AGREEMENT OTC
2007-11-28RES12VARYING SHARE RIGHTS AND NAMES
2007-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-2888(2)RAD 22/11/07--------- £ SI 2000@1=2000 £ IC 2000/4000
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-23363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-28363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-16363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-26363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-04-16288aNEW DIRECTOR APPOINTED
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-22363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-13363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-18363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-17363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-15363sRETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-16363sRETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-19363sRETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-13363sRETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS
1994-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-18363sRETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1993-08-16395PARTICULARS OF MORTGAGE/CHARGE
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-26363sRETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1992-04-16363sRETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DENAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DENAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DENAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENAL PROPERTIES LIMITED
Trademarks
We have not found any records of DENAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DENAL PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where DENAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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