DENISON DEVELOPMENTS LIMITED

Overview

Company Name	DENISON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10757768
Jurisdiction	England/Wales
Date of Creation	May 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENISON DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is DENISON DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Rigid Containers Limited Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DENISON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for DENISON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

May 16, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Apr 14, 2025	Termination of appointment of Jeremy Mark Anderson as a director on Apr 11, 2025	1 pages	TM01

May 22, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Appointment of Mrs Kelly Margaret Gumley as a director on Apr 01, 2024	2 pages	AP01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

May 03, 2023	Confirmation statement made on Apr 29, 2023 with updates	4 pages	CS01

Apr 24, 2023	Appointment of Mr Jeremy Mark Anderson as a director on Apr 24, 2023	2 pages	AP01

Apr 24, 2023	Termination of appointment of Saqib Saeed Khawaja as a director on Apr 24, 2023	1 pages	TM01

Apr 24, 2023	Termination of appointment of Saqib Saeed Khawaja as a secretary on Apr 24, 2023	1 pages	TM02

Dec 09, 2022	Termination of appointment of Paul James Barber as a director on Dec 01, 2022	1 pages	TM01

Jul 26, 2022	Termination of appointment of David John Richardson as a director on Jul 25, 2022	1 pages	TM01

Jul 25, 2022	Appointment of Mr Paul James Barber as a director on Jul 25, 2022	2 pages	AP01

Jul 19, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jun 06, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

May 10, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 30, 2019	Termination of appointment of Richard John Walker Coward as a director on Jul 30, 2019	1 pages	TM01

Jul 30, 2019	Appointment of Mr David John Richardson as a director on Jul 30, 2019	2 pages	AP01

May 14, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Termination of appointment of Lars Olaf Maynard as a director on Apr 01, 2019	1 pages	TM01

View All Filings

Who are the officers of DENISON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUMLEY, Kelly Margaret Stoke Albany Road NN14 2SR Desborough Vpk Packaging Ltd United Kingdom	Apr 01, 2024		Director	Stoke Albany Road NN14 2SR Desborough Vpk Packaging Ltd United Kingdom	England	British	1976-6	Finance Director Uk & Ireland	221032210001
MACHARIS, Pierre Ivan Rene Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	May 08, 2017		Director	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	Belgium	Belgian	1962-1	Director	93615980001
KHAWAJA, Saqib Saeed Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	Apr 01, 2019	Apr 24, 2023	Secretary	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England					257012390001
MAYNARD, Lars Olaf Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	May 08, 2017	Apr 01, 2019	Secretary	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England					230866420001
ANDERSON, Jeremy Mark Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	Apr 24, 2023	Apr 11, 2025	Director	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	England	British	1969-2	Managing Director	302525640001
BARBER, Paul James Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	Jul 25, 2022	Dec 01, 2022	Director	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	United Kingdom	British	1978-5	Group Operations Director	291101580001
COWARD, Richard John Walker Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	May 08, 2017	Jul 30, 2019	Director	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	United Kingdom	British	1960-1	Director	122532270001
KHAWAJA, Saqib Saeed Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	Apr 01, 2019	Apr 24, 2023	Director	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	England	Dutch	1985-5	Group Financial Director	257011270001
MAYNARD, Lars Olaf Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	May 08, 2017	Apr 01, 2019	Director	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	United Kingdom	British	1959-9	Director	47266610004
RICHARDSON, David John Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	Jul 30, 2019	Jul 25, 2022	Director	Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire England	United Kingdom	British	1969-10	Managing Director	260964150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENISON DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Paul Macharis 9300 Aalst Kareelstraat 108 Belgium	May 08, 2017	9300 Aalst Kareelstraat 108 Belgium	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Pierre Ivan Rene Macharis 9300 Aalst Kareelstraat 108 Belgium	May 08, 2017	9300 Aalst Kareelstraat 108 Belgium	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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