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DENBIGH LAND (BLETCHLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denbigh Land (bletchley) Limited. The company was founded 20 years ago and was given the registration number 05054836. The firm's registered office is in MILTON KEYNES. You can find them at Denbigh House Denbigh Road, Bletchley, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DENBIGH LAND (BLETCHLEY) LIMITED
Company Number:05054836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1DF

Secretary08 May 2006Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1DF

Director25 February 2004Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF

Director09 April 2019Active
17 Waddling Lane, Wheathampstead, St. Albans, AL4 8FD

Secretary25 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 2004Active
17 Waddling Lane, Wheathampstead, St. Albans, AL4 8FD

Director25 February 2004Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1DF

Director29 August 2006Active
5 Cross Tree Road, Wicken, Milton Keynes, MK19 6BX

Director25 February 2004Active
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1DF

Director25 February 2004Active

People with Significant Control

Denbigh Land Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Denbigh House, Denbigh Road, Milton Keynes, England, MK1 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-17Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-04-09Officers

Appoint person director company with name date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type full.

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2016-09-09Mortgage

Mortgage satisfy charge full.

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2016-05-10Officers

Termination director company with name termination date.

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2016-05-10Officers

Termination director company with name termination date.

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2016-04-06Officers

Change person director company with change date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Address

Change registered office address company with date old address new address.

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