DENLEYS AGRICULTURAL ENGINEERS LIMITED
Overview
| Company Name | DENLEYS AGRICULTURAL ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04735501 |
| 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 DENLEYS AGRICULTURAL ENGINEERS LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is DENLEYS AGRICULTURAL ENGINEERS LIMITED located?
| Registered Office Address | C/O Easterbrook Eaton Cosmopolitan House Old Fore Street EX10 8LS Sidmouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENLEYS AGRICULTURAL ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DENLEYS AGRICULTURAL ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for DENLEYS AGRICULTURAL ENGINEERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Notification of Jayne Manley as a person with significant control on Mar 26, 2025 | 2 pages | PSC01 | ||
Cessation of Christopher Roy Manley as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christopher Roy Manley as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Michael John Dent as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Secretary's details changed for Michael John Dent on Apr 14, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher Roy Manley on Apr 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Michael John Dent on Apr 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from Wolverstone Hill Awliscombe Honiton Devon EX14 3PU to C/O Easterbrook Eaton Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS on Apr 23, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 11 pages | AA | ||
Unaudited abridged accounts made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 15, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of DENLEYS AGRICULTURAL ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, Michael John | Secretary | Old Fore Street EX10 8LS Sidmouth C/O Easterbrook Eaton Cosmopolitan House Devon England | British | 90229610001 | ||||||
| DENT, Michael John | Director | Old Fore Street EX10 8LS Sidmouth C/O Easterbrook Eaton Cosmopolitan House Devon England | England | British | 90229610001 | |||||
| MANLEY, Christopher Roy | Director | Old Fore Street EX10 8LS Sidmouth C/O Easterbrook Eaton Cosmopolitan House Devon England | United Kingdom | British | 90229440001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of DENLEYS AGRICULTURAL ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jayne Manley | Mar 26, 2025 | Old Fore Street EX10 8LS Sidmouth C/O Easterbrook Eaton Cosmopolitan House Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Roy Manley | Apr 06, 2016 | Old Fore Street EX10 8LS Sidmouth C/O Easterbrook Eaton Cosmopolitan House Devon England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Dent | Apr 06, 2016 | Old Fore Street EX10 8LS Sidmouth C/O Easterbrook Eaton Cosmopolitan House Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
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