C & M DENNESS LIMITED

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

    Company NameC & M DENNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04342784
    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 C & M DENNESS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is C & M DENNESS LIMITED located?

    Registered Office Address
    The Grange Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C & M DENNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GATELAWN LIMITEDDec 19, 2001Dec 19, 2001

    What are the latest accounts for C & M DENNESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for C & M DENNESS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for C & M DENNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2016

    10 pagesAA

    Registered office address changed from The Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ to The Grange Skiff Lane Holme-on-Spalding-Moor York YO43 4AZ on Dec 20, 2016

    1 pagesAD01

    Confirmation statement made on Dec 19, 2016 with updates

    7 pagesCS01

    Current accounting period extended from Jun 30, 2016 to Oct 31, 2016

    1 pagesAA01

    Appointment of Miss Sarah Elizabeth Denness as a director on Sep 01, 2016

    2 pagesAP01

    Who are the officers of C & M DENNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNESS, Margaret Anne
    The Grange
    Skiff Lane
    YO4 4AZ Holme On Spalding Moor
    York
    Secretary
    The Grange
    Skiff Lane
    YO4 4AZ Holme On Spalding Moor
    York
    BritishFarmer81486790001
    DENNESS, Christopher Norman
    The Grange
    Skiff Lane
    YO4 4AZ Holme On Spalding Moor
    York
    Director
    The Grange
    Skiff Lane
    YO4 4AZ Holme On Spalding Moor
    York
    United KingdomBritishFarmer81486920001
    DENNESS, Margaret Anne
    The Grange
    Skiff Lane
    YO4 4AZ Holme On Spalding Moor
    York
    Director
    The Grange
    Skiff Lane
    YO4 4AZ Holme On Spalding Moor
    York
    United KingdomBritishFarmer81486790001
    DENNESS, Mark Christopher
    Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    The Grange
    England
    Director
    Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    The Grange
    England
    EnglandBritishCompany Director202476000001
    DENNESS, Sarah Elizabeth
    Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    The Grange
    England
    Director
    Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    The Grange
    England
    United KingdomBritishDirector216062150001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of C & M DENNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Norman Denness
    Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    The Grange
    England
    Apr 06, 2016
    Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    The Grange
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Anne Denness
    Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    The Grange
    England
    Apr 06, 2016
    Skiff Lane
    Holme-On-Spalding-Moor
    YO43 4AZ York
    The Grange
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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