DENBURY HOMES LIMITED

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

    Company NameDENBURY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02162164
    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 DENBURY HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DENBURY HOMES LIMITED located?

    Registered Office Address
    Westley Bottom
    Westley
    IP33 3WD Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DENBURY HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOPKINS AND MOORE (DEVELOPMENTS) LIMITEDNov 19, 1987Nov 19, 1987
    MUSTERHIVE LIMITEDSep 08, 1987Sep 08, 1987

    What are the latest accounts for DENBURY HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DENBURY HOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for DENBURY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    30 pagesAA

    Registration of charge 021621640069, created on Aug 05, 2025

    9 pagesMR01

    Registration of charge 021621640070, created on Aug 05, 2025

    10 pagesMR01

    Registration of charge 021621640071, created on Aug 05, 2025

    9 pagesMR01

    Registration of charge 021621640072, created on Aug 05, 2025

    10 pagesMR01

    Satisfaction of charge 021621640063 in full

    1 pagesMR04

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sara Raven as a director on Feb 13, 2025

    1 pagesTM01

    Full accounts made up to Apr 30, 2024

    29 pagesAA

    Registration of charge 021621640068, created on Dec 20, 2024

    11 pagesMR01

    Registration of charge 021621640067, created on Dec 17, 2024

    12 pagesMR01

    Appointment of Mr Lee Carl Barnard as a director on Oct 18, 2024

    2 pagesAP01

    Satisfaction of charge 021621640055 in full

    1 pagesMR04

    Satisfaction of charge 021621640058 in full

    1 pagesMR04

    Satisfaction of charge 021621640059 in full

    1 pagesMR04

    Satisfaction of charge 021621640061 in full

    1 pagesMR04

    Satisfaction of charge 021621640062 in full

    1 pagesMR04

    Appointment of Mr Nicholas Robert Holmes as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mrs Sara Raven as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Appointment of Mr Luke Arthur Coppen as a director on May 01, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 021621640066, created on Apr 22, 2024

    44 pagesMR01

    Satisfaction of charge 021621640053 in full

    1 pagesMR04

    Who are the officers of DENBURY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Martin
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish48342380006
    BARNARD, Lee Carl
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish319662450001
    COPPEN, Luke Arthur
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish322672250001
    COX, Michael John
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish86711990012
    HOLMES, Nicholas Robert
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish324812180001
    HOPKINS, James Jonathan
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    United KingdomBritish56616680004
    HOPKINS, Joshua James
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish284020490001
    FRASER-DALE, Andrew
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Secretary
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    288161560001
    HOPKINS, James Jonathan
    Wenhaston Grange
    Wenhaston
    IP19 9HJ Halesworth
    Suffolk
    Secretary
    Wenhaston Grange
    Wenhaston
    IP19 9HJ Halesworth
    Suffolk
    British56616680001
    MOORE, David Richard Michael
    C/O Frederick House
    Stradbroke Road
    IP18 6LQ Southwold
    Suffolk
    Secretary
    C/O Frederick House
    Stradbroke Road
    IP18 6LQ Southwold
    Suffolk
    British41630270002
    WHITING, Robert Edward
    Melton Park House
    Melton
    IP12 1TJ Woodbridge
    Suffolk
    Secretary
    Melton Park House
    Melton
    IP12 1TJ Woodbridge
    Suffolk
    British8564240001
    COX, Michael John
    Melton Park House
    Melton
    IP12 1TJ Woodbridge
    Suffolk
    Director
    Melton Park House
    Melton
    IP12 1TJ Woodbridge
    Suffolk
    EnglandBritish86711990012
    FRASER-DALE, Andrew
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish284925530001
    HOPKINS, Selina Karen
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish195974480002
    MOORE, David Richard Michael
    C/O Frederick House
    Stradbroke Road
    IP18 6LQ Southwold
    Suffolk
    Director
    C/O Frederick House
    Stradbroke Road
    IP18 6LQ Southwold
    Suffolk
    British41630270002
    RAVEN, Sara
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Director
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    EnglandBritish324811720001

    Who are the persons with significant control of DENBURY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    England
    Dec 17, 2021
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13740692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jahco Limited
    Scott Lane
    Melton
    IP12 1TJ Woodbridge
    Melton Park House
    England
    Apr 06, 2016
    Scott Lane
    Melton
    IP12 1TJ Woodbridge
    Melton Park House
    England
    Yes
    Legal FormPrivate Limited Company With Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09451146
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Jonathan Hopkins
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Apr 06, 2016
    Westley
    IP33 3WD Bury St. Edmunds
    Westley Bottom
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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