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DENHAM BOOKS LIMITED

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

This company is commonly known as Denham Books Limited. The company was founded 27 years ago and was given the registration number 03348953. The firm's registered office is in PLYMOUTH. You can find them at Quay West Studios, Old Newnham, Plymouth, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DENHAM BOOKS LIMITED
Company Number:03348953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Quay West Studios, Old Newnham, Plymouth, Devon, PL7 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walkespool, Kingston, Kingsbridge,

Secretary10 April 1997Active
Walkespool, Kingston, Kingsbridge,

Director10 April 1997Active
Walkespool Cottage, Kingston, Kingsbridge, TQ7 4PY

Director09 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 1997Active
54 Broad Oaks Road, Solihull, B91 1JB

Director10 April 1997Active

People with Significant Control

Mr David Michael Waine
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Quay West Studios, Old Newnham, Plymouth, United Kingdom, PL7 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Philip Taylor Denham-Cookes
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Walkespool, Kingston, Kingsbridge, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type dormant.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-01-18Accounts

Accounts with accounts type dormant.

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