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DENISON PROPERTIES LIMITED

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

This company is commonly known as Denison Properties Limited. The company was founded 4 years ago and was given the registration number 12574808. The firm's registered office is in BANBURY. You can find them at 52-54 The Green, , Banbury, Oxfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DENISON PROPERTIES LIMITED
Company Number:12574808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:52-54 The Green, Banbury, Oxfordshire, England, OX16 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, The Green, Banbury, England, OX16 9AB

Director01 May 2020Active
52-54, The Green, Banbury, England, OX16 9AB

Director28 April 2020Active

People with Significant Control

Denison Holdings Ltd
Notified on:14 February 2024
Status:Active
Country of residence:England
Address:52-54, The Green, Banbury, England, OX16 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bristol York Holdings Ltd
Notified on:17 January 2024
Status:Active
Country of residence:United Kingdom
Address:52-54 The Green, Banbury, United Kingdom, OX16 9AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Burns
Notified on:20 May 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:52-54, The Green, Banbury, England, OX16 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bristol York Limited
Notified on:28 April 2020
Status:Active
Country of residence:England
Address:52-54, The Green, Banbury, England, OX16 9AB
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
2024-04-09Accounts

Change account reference date company current extended.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Capital

Capital allotment shares.

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2020-05-01Officers

Appoint person director company with name date.

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2020-04-28Incorporation

Incorporation company.

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