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DENVERDOWN LIMITED

DENVERDOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENVERDOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01679723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENVERDOWN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DENVERDOWN LIMITED located?

    Registered Office Address
    Basement Flat
    30 Maida Avenue
    W2 1ST London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENVERDOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DENVERDOWN LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for DENVERDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Basement Flat 30 Maida Avenue London W2 1st on May 21, 2026

    		1 pagesAD01

    Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 Oeq United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on Apr 29, 2026

    		1 pagesAD01

    Registered office address changed from 4 Woodbrook Crescent Billericay CM12 0EQ England to Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 Oeq on Apr 28, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Change of details for Mrs Victoria Frances Rees as a person with significant control on Jan 01, 2026

    		2 pagesPSC04

    Director's details changed for Mrs Victoria Frances Rees on Jan 01, 2026

    		2 pagesCH01

    Change of details for Mr Matthew Daniel Rees as a person with significant control on Jan 01, 2026

    		2 pagesPSC04

    Director's details changed for Mr Matthew Daniel Rees on Jan 01, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    		5 pagesCS01

    Notification of Victoria Frances Rees as a person with significant control on Aug 02, 2024

    		2 pagesPSC01

    Notification of Matthew Daniel Rees as a person with significant control on Aug 02, 2024

    		2 pagesPSC01

    Cessation of Richard William Wharton as a person with significant control on Aug 02, 2024

    		1 pagesPSC07

    Termination of appointment of Julia Lynn Wharton as a director on Aug 02, 2024

    		1 pagesTM01

    Termination of appointment of Richard William Wharton as a director on Aug 02, 2024

    		1 pagesTM01

    Appointment of Mrs Victoria Frances Rees as a director on Aug 02, 2024

    		2 pagesAP01

    Appointment of Mr Matthew Daniel Rees as a director on Aug 02, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2020

    		7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of DENVERDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Matthew Daniel
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		Director
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		EnglandAmerican208332890004
    REES, Victoria Frances
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		Director
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		EnglandAmerican325789270002
    WALKER, Selina Margaret
    30 Maida Avenue
    W2 1ST London
    		Director
    30 Maida Avenue
    W2 1ST London
    		EnglandBritish96727050001
    WALKER, Robin Charles Andrew
    30 Maida Avenue
    W2 1ST London
    		Secretary
    30 Maida Avenue
    W2 1ST London
    		British1989520001
    WALKER, Selina Margaret
    30 Maida Avenue
    W2 1ST London
    		Secretary
    30 Maida Avenue
    W2 1ST London
    		British96727050001
    CROOKES, Edward Miles
    The Falconry
    Althorp
    NN7 4HQ Northampton
    Northamptonshire
    		Director
    The Falconry
    Althorp
    NN7 4HQ Northampton
    Northamptonshire
    		United KingdomBritish59499270001
    GARABEDIAN, Garo
    134 Sutherland Avenue
    W9 1HP London
    		Director
    134 Sutherland Avenue
    W9 1HP London
    		United KingdomBritish28936800001
    LEIGH, Howard
    30 Maida Avenue
    W2 1ST London
    		Director
    30 Maida Avenue
    W2 1ST London
    		British2838450001
    LINDSAY, Ian David
    Upper Harlestone
    NN7 4EL Northampton
    Yew Tree Farm
    Northamptonshire
    		Director
    Upper Harlestone
    NN7 4EL Northampton
    Yew Tree Farm
    Northamptonshire
    		United KingdomBritish170458860001
    SHIELDS, Nigel Paul
    Althorp
    NN7 4HQ Northampton
    The Estate Office
    England
    		Director
    Althorp
    NN7 4HQ Northampton
    The Estate Office
    England
    		EnglandBritish183384190001
    SPENCER, Caroline Victoria, Countess
    31 Maida Avenue
    W2 1ST London
    		Director
    31 Maida Avenue
    W2 1ST London
    		United KingdomBritish110088800001
    WALKER, Robin Charles Andrew
    30 Maida Avenue
    W2 1ST London
    		Director
    30 Maida Avenue
    W2 1ST London
    		EnglandBritish1989520001
    WALKER, Robin Charles Andrew
    30 Maida Avenue
    W2 1ST London
    		Director
    30 Maida Avenue
    W2 1ST London
    		EnglandBritish1989520001
    WHARTON, Julia Lynn
    Woodbrook Crescent
    CM12 0EQ Billericay
    4
    England
    		Director
    Woodbrook Crescent
    CM12 0EQ Billericay
    4
    England
    		EnglandAmerican255204590002
    WHARTON, Richard William
    Woodbrook Crescent
    CM12 0EQ Billericay
    4
    England
    		Director
    Woodbrook Crescent
    CM12 0EQ Billericay
    4
    England
    		EnglandBritish242021000001
    WHITESTONE, Sebastian Gordon
    Althorp
    NN7 4HQ Northampton
    The Estate Office
    England
    		Director
    Althorp
    NN7 4HQ Northampton
    The Estate Office
    England
    		EnglandBritish147640220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENVERDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Daniel Rees
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		Aug 02, 2024
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Victoria Frances Rees
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		Aug 02, 2024
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    Essex
    United Kingdom
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Selina Margaret Walker
    Maida Avenue
    W2 1ST London
    30
    England
    		Apr 21, 2020
    Maida Avenue
    W2 1ST London
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard William Wharton
    Woodbrook Crescent
    CM12 0EQ Billericay
    4
    England
    		Nov 20, 2017
    Woodbrook Crescent
    CM12 0EQ Billericay
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    The Eighth Earl Spencer Family Settlement
    Althorp
    NN7 4HQ Northampton
    Althorp
    England
    		Apr 06, 2016
    Althorp
    NN7 4HQ Northampton
    Althorp
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrust Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robin Charles Andrew Walker
    c/o GARDEN FLAT
    Maida Avenue
    W2 1ST London
    30
    		Apr 06, 2016
    c/o GARDEN FLAT
    Maida Avenue
    W2 1ST London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0