UKBizDB.co.uk

DENMAN & GODDARD LTD.

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

This company is commonly known as Denman & Goddard Ltd.. The company was founded 34 years ago and was given the registration number 02396733. The firm's registered office is in LONDON. You can find them at 11 St George Street, Hanover Square, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DENMAN & GODDARD LTD.
Company Number:02396733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:11 St George Street, Hanover Square, London, W1S 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Raynham Street, Hertford, England, SG13 7DF

Director18 October 1995Active
114 Grove Road, Sutton, SM1 2DD

Secretary-Active
11, St George Street, Hanover Square, London, W1S 2FD

Secretary01 June 2014Active
33 Ilfracombe Gardens, Romford, RM6 4RL

Secretary30 June 1991Active
49 Roundtable Road, Bromley, BR1 5LQ

Secretary06 November 2006Active
114 Grove Road, Sutton, SM1 2DD

Director-Active
14 Hever Croft, London, SE9 3HB

Director01 May 1994Active
6, Jacks Lane, Harefield, Uxbridge, England, UB9 6HE

Director-Active
365 Mill Road, Stamford, U S A,

Director-Active

People with Significant Control

Mr Peter Robert Day
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:English
Address:11, St George Street, London, W1S 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Cook
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:English
Address:11, St George Street, London, W1S 2FD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-19Officers

Termination director company with name termination date.

Download
2022-06-19Officers

Termination secretary company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-01Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Officers

Change person director company with change date.

Download
2015-12-15Officers

Change person director company with change date.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-24Accounts

Change account reference date company current extended.

Download
2014-06-25Accounts

Accounts with accounts type total exemption small.

Download
2014-06-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.