DENBIGH LAND (WATFORD) LIMITED

DENBIGH LAND (WATFORD) LIMITED

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

    Company NameDENBIGH LAND (WATFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07203941
    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 DENBIGH LAND (WATFORD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DENBIGH LAND (WATFORD) LIMITED located?

    Registered Office Address
    c/o FEVORE
    Denbigh House Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENBIGH LAND (WATFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DENBIGH LAND (WATFORD) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for DENBIGH LAND (WATFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Appointment of Mrs Susan Marjorie Forman as a director on Apr 09, 2019

    2 pagesAP01

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Feb 29, 2016

    24 pagesAA

    Termination of appointment of George Roger Oscroft as a director on May 10, 2016

    1 pagesTM01

    Termination of appointment of Andrew Francis Dick as a director on May 10, 2016

    1 pagesTM01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr George Roger Oscroft on Mar 18, 2016

    2 pagesCH01

    Who are the officers of DENBIGH LAND (WATFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEAR, Clive
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    Secretary
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    150046300001
    FORMAN, Richard John
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    Director
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    United KingdomBritishNone11699340003
    FORMAN, Susan Marjorie
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    Director
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    EnglandBritishCompany Director151700430001
    DICK, Andrew Francis
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    Director
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    United KingdomBritishDirector63237170001
    OSCROFT, George Roger
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    Director
    c/o Fevore
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    United KingdomBritishNone11050500002

    Who are the persons with significant control of DENBIGH LAND (WATFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denbigh Land Ltd
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    Apr 06, 2016
    Denbigh Road
    Bletchley
    MK1 1DF Milton Keynes
    Denbigh House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number4700183
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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