DENIA PROPERTY 2000 LIMITED
Overview
| Company Name | DENIA PROPERTY 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04287518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENIA PROPERTY 2000 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DENIA PROPERTY 2000 LIMITED located?
| Registered Office Address | 5 Kings Mount LS17 5NS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENIA PROPERTY 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DENIA PROPERTY 2000 LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for DENIA PROPERTY 2000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Cronin on Nov 10, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of DENIA PROPERTY 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Keith Ronald | Secretary | Kings Mount LS17 5NS Leeds 5 United Kingdom | 160437240001 | |||||||
| BISHOP, Keith Ronald | Director | Kings Mount LS17 5NS Leeds 5 West Yorkshire United Kingdom | England | British | 53234690001 | |||||
| CRONIN, Nicholas John | Director | Gills Croft BB7 1LJ Clitheroe 2 England | England | British | 160436760002 | |||||
| FAN, Juanita May-Ling | Secretary | Flat 71 Artesian House, 96 Alscot Road SE1 3GG London | British | 114969900002 | ||||||
| FIRTH, Cicely Ann | Secretary | 32 Drayton Road Newton Longville MK17 0BS Milton Keynes Buckinghamshire | British | 31222400001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FAN, Juanita May-Ling | Director | Flat 71 Artesian House, 96 Alscot Road SE1 3GG London | England | British | 114969900002 | |||||
| FIRTH, Cicely Ann | Director | 32 Drayton Road Newton Longville MK17 0BS Milton Keynes Buckinghamshire | England | British | 31222400001 | |||||
| FIRTH, Michael | Director | 32 Drayton Road Newton Longville MK17 0BS Milton Keynes Buckinghamshire | England | British | 31222410001 | |||||
| HANNON, Thomas | Director | 7 Hill Rise WA14 4QB Altrincham Cheshire | England | British | 19964120001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DENIA PROPERTY 2000 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Ronald Bishop | Apr 06, 2016 | Kings Mount LS17 5NS Leeds 5 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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