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DENE RIVER LIMITED

DENE RIVER LIMITED

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

    • Overview

    Company NameDENE RIVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11390075
    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 DENE RIVER LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DENE RIVER LIMITED located?

    Registered Office Address
    Leafield Estate
    Stratford Road
    CV34 6RA Warwick
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENE RIVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DENE RIVER LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for DENE RIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated May 30, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 30, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 30, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 24/01/2025.

    Director's details changed for Mr Michael James Taylor on Aug 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher John Taylor on Aug 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Notification of Dt Sub 2 Limited as a person with significant control on Jul 20, 2020

    		4 pagesPSC02

    Cessation of Dudley Taylor Pharmacies Limited as a person with significant control on Jul 20, 2020

    		3 pagesPSC07

    30/05/20 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 24/01/2025.

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Dudley Taylor Pharmacies Limited as a person with significant control on Dec 30, 2019

    		4 pagesPSC02
    View All Filings

    Who are the officers of DENE RIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREECE, Timothy James, Dr
    Kineton Road
    Wellesbourne
    CV35 9NF Warwick
    Hastings House Medical Centre
    Warwickshire
    England
    		Director
    Kineton Road
    Wellesbourne
    CV35 9NF Warwick
    Hastings House Medical Centre
    Warwickshire
    England
    		EnglandBritish246905690001
    READ-JONES, Martin Richard, Dr
    Kineton Road
    Wellesbourne
    CV35 9NF Warwick
    Hastings House Medical Centre
    Warwickshire
    England
    		Director
    Kineton Road
    Wellesbourne
    CV35 9NF Warwick
    Hastings House Medical Centre
    Warwickshire
    England
    		United KingdomBritish128719470002
    TAYLOR, Christopher John
    Stratford Road
    CV34 6RA Warwick
    Leafield Estate
    Warwickshire
    United Kingdom
    		Director
    Stratford Road
    CV34 6RA Warwick
    Leafield Estate
    Warwickshire
    United Kingdom
    		EnglandBritish216582310001
    TAYLOR, Michael James
    Stratford Road
    CV34 6RA Warwick
    Leafield Estate
    Warwickshire
    United Kingdom
    		Director
    Stratford Road
    CV34 6RA Warwick
    Leafield Estate
    Warwickshire
    United Kingdom
    		United KingdomBritish101249540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENE RIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dt Sub 2 Limited
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    England
    		Jul 20, 2020
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12563549
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    		Dec 30, 2019
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04302563
    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.
    Rivers Way
    Wellesbourne
    CV35 9RH Warwickshire
    Hastings House Medical Centre
    England
    		Dec 30, 2019
    Rivers Way
    Wellesbourne
    CV35 9RH Warwickshire
    Hastings House Medical Centre
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11871445
    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.
    Dr Timothy James Preece
    Kineton Road
    Wellesbourne
    CV35 9NF Warwick
    Hastings House Medical Centre
    Warwickshire
    England
    		May 31, 2018
    Kineton Road
    Wellesbourne
    CV35 9NF Warwick
    Hastings House Medical Centre
    Warwickshire
    England
    		Yes
    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.
    Dr Martin Richard Read-Jones
    Kineton Road
    Wellesbourne
    CV35 9NF Warwick
    Hastings House Medical Centre
    Warwickshire
    England
    		May 31, 2018
    Kineton Road
    Wellesbourne
    CV35 9NF Warwick
    Hastings House Medical Centre
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael James Taylor
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    United Kingdom
    		May 31, 2018
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Taylor
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    United Kingdom
    		May 31, 2018
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    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.
    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.
    • license: CC0