DENEWOOD LIMITED
Overview
| Company Name | DENEWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04484213 |
| 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 DENEWOOD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DENEWOOD LIMITED located?
| Registered Office Address | 57 Wingate Drive Whitefield M45 7GX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENEWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DENEWOOD LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for DENEWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Janet Fitzpatrick as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Janet Fitzpatrick as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DENEWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Janet | Secretary | 57 Wingate Drive M45 7GX Whitefield Manchester | British | 83616460001 | ||||||
| FITZPATRICK, Arthur | Director | 57 Wingate Drive M45 7GX Whitefield Manchester | England | British | 83615740001 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| FITZPATRICK, Ian Matthew | Director | 6 South Avenue M45 7TT Whitefield Manchester | British | 83616620001 | ||||||
| FITZPATRICK, Janet | Director | 57 Wingate Drive M45 7GX Whitefield Manchester | England | British | 83616460001 | |||||
| FITZPATRICK, Lee Gareth | Director | 2 Fern Street BL0 0BA Ramsbottom Lancashire | British | 83616740002 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of DENEWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Fitzpatrick | Apr 06, 2016 | 57 Wingate Drive Whitefield M45 7GX Manchester | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arthur Fitzpatrick | Apr 06, 2016 | 57 Wingate Drive Whitefield M45 7GX Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of 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