Active
Company Information for DENAL PROPERTIES LIMITED
7 Main Street, Yaxley, Peterborough, PE7 3LZ,
|
Company Registration Number
02088601
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DENAL PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
7 Main Street Yaxley Peterborough PE7 3LZ Other companies in PE1 | ||||
Previous Names | ||||
|
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DENIS PETER DEWEY |
||
GRAHAM JOHN DEWEY |
||
ALAN JOHN SPEECHLEY |
||
ROBERT JOHN SPEECHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN SPEECHLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S & D BOOKMAKERS LIMITED | Director | 1991-08-13 | CURRENT | 1966-08-08 | Active | |
S & D BOOKMAKERS LIMITED | Director | 1991-08-13 | CURRENT | 1966-08-08 | Active | |
S D BETS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
S & D BOOKMAKERS LIMITED | Director | 2003-04-04 | CURRENT | 1966-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/09/23 FROM Blake Tower Floor Lg 12 Barbican London EC2Y 8BR United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
Director's details changed for Mrs Elaine Claire Frankum on 2022-08-30 | ||
CH01 | Director's details changed for Mrs Elaine Claire Frankum on 2022-08-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020886010007 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELAINE FRANKUM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020886010007 | |
PSC07 | CESSATION OF SPEECHLEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 02/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
CERTNM | Company name changed denal properties LIMITED\certificate issued on 12/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SPEECHLEY | |
PSC02 | Notification of Speechley Holdings Limited as a person with significant control on 2020-06-17 | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF ALAN JOHN SPEECHLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SPEECHLEY | |
PSC07 | CESSATION OF JUDITH SPEECHLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN SPEECHLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Alan John Speechley on 2017-09-30 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Speechley on 2015-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN DEWEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/10 FROM 90 Rawlinsons Ruthlyn House Lincoln Road Peterborough Cambridgeshire PE1 2SP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPEECHLEY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SPEECHLEY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER DEWEY / 08/04/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 29 MAIN STREET YAXLEY PETERBOROUGH PE7 3LZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/11/07--------- £ SI 2000@1=2000 £ IC 2000/4000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DENAL PROPERTIES 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. |