GREAT DENHAM DEVELOPMENTS LIMITED

GREAT DENHAM DEVELOPMENTS LIMITED

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

    Company NameGREAT DENHAM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10554668
    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 GREAT DENHAM DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREAT DENHAM DEVELOPMENTS LIMITED located?

    Registered Office Address
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT DENHAM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for GREAT DENHAM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for GREAT DENHAM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Notification of Jonathan Robert Kingsley Taylor as a person with significant control on Oct 13, 2019

    2 pagesPSC01

    Cessation of David Robert Taylor as a person with significant control on Oct 13, 2019

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Robert Taylor as a director on Oct 13, 2019

    1 pagesTM01

    Appointment of Jonathan Robert Kingsley Taylor as a director on Oct 13, 2019

    2 pagesAP01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 09, 2018 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2017

    Statement of capital on Jan 10, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of GREAT DENHAM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Jonathan Robert Kingsley, Mr.
    Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19 Diamond Court
    United Kingdom
    Director
    Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19 Diamond Court
    United Kingdom
    United KingdomBritishDirector265719260001
    TAYLOR, David Robert
    Carnoustie Drive
    Great Denham
    MK40 4FG Bedford
    35
    United Kingdom
    Director
    Carnoustie Drive
    Great Denham
    MK40 4FG Bedford
    35
    United Kingdom
    EnglandBritishProperty Consultant71598820003

    Who are the persons with significant control of GREAT DENHAM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Robert Kingsley Taylor
    Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19 Diamond Court
    United Kingdom
    Oct 13, 2019
    Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19 Diamond Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Robert Taylor
    Carnoustie Drive
    Great Denham
    MK40 4FG Bedford
    35
    United Kingdom
    Jan 10, 2017
    Carnoustie Drive
    Great Denham
    MK40 4FG Bedford
    35
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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