DENE HOUSE LIMITED
Overview
| Company Name | DENE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05868209 |
| 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 DENE HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DENE HOUSE LIMITED located?
| Registered Office Address | 1 Court Farm Barns Medcroft Road Tackley OX5 3AL Kidlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for DENE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for DENE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Martin Dawson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire OX5 3AL to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on Mar 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of DENE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEERLESS PROPERTIES (OXFORD) LTD | Secretary | Court Farm Barns Tackley OX5 3AL Kidlington 6 Oxfordshire |
| 128720890002 | ||||||||||
| ASHTON, Michael Kevin | Director | Sandford Dene Yarnells Hill OX2 9BG Oxford Oxon | England | British | Caterer | 56320150003 | ||||||||
| BARTER, Robert | Secretary | Home Farm House Holton OX33 1QA Oxford | British | 112520390001 | ||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 93250240001 | |||||||||||
| DAWSON, Anthony Martin | Director | Appleton Dene Yarnells Hill OX2 9BG Oxford | England | British | Manager | 76692920008 | ||||||||
| LEWIS, Rachel Wendy | Director | 11 Howell Hill Close LU7 0TZ Mentmore Buckinghamshire | United Kingdom | British | Sales Director | 114316700001 | ||||||||
| PYE, Graham Christopher | Director | Davenant Place Davenant Road OX2 8BX Oxford | United Kingdom | British | Director | 3099350003 | ||||||||
| WRIGHT, Stuart Andrew | Director | The Last Drop Sheephouse Road SL6 8HJ Maidenhead Berkshire | United Kingdom | British | Technical Director | 114316650001 | ||||||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 96526510001 |
What are the latest statements on persons with significant control for DENE HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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