DENMAN DEVELOPMENTS LIMITED

DENMAN DEVELOPMENTS LIMITED

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

    Company NameDENMAN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04117872
    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 DENMAN DEVELOPMENTS LIMITED?

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

    Where is DENMAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENMAN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DENMAN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for DENMAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    4 pagesCS01

    Notification of Russell Naylor as a person with significant control on Jul 14, 2021

    2 pagesPSC01

    Appointment of Mr Russell Naylor as a director on Jul 14, 2021

    2 pagesAP01

    Cessation of Brenda Naylor as a person with significant control on Jul 14, 2021

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    7 pagesCS01

    Termination of appointment of Denis Naylor as a director on Oct 26, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 900
    SH01

    Director's details changed for Roger Dickman on Dec 03, 2015

    2 pagesCH01

    Who are the officers of DENMAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKMAN, Jeff
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Secretary
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    British41016390002
    DICKMAN, Jeff
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Director
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    United KingdomBritishBuilder41016390002
    DICKMAN, Roger
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Director
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    EnglandBritishBuilder57432910001
    NAYLOR, Russell
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Director
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    EnglandBritishCompany Director235938250001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    NAYLOR, Denis
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Director
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    EnglandBritishBuilder73665580001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Who are the persons with significant control of DENMAN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Naylor
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Jul 14, 2021
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    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.
    Mrs Brenda Naylor
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Jul 01, 2016
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    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.
    Mr Jeff Dickman
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Jul 01, 2016
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    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 Roger Dickman
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    Jul 01, 2016
    Oxford House 8 Church Street
    Arnold
    NG5 8FB Nottingham
    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.

    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