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DENMAN HOUSE HOLDINGS (NO 2) LIMITED

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

This company is commonly known as Denman House Holdings (no 2) Limited. The company was founded 24 years ago and was given the registration number 03846420. The firm's registered office is in TETBURY. You can find them at Trull, Trull, Tetbury, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DENMAN HOUSE HOLDINGS (NO 2) LIMITED
Company Number:03846420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Trull, Trull, Tetbury, Gloucestershire, England, GL8 8SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marklye, Rushlake Green, Heathfield, TN21 9PN

Secretary17 July 2014Active
Trull House Offices, Trull, Tetbury, England, GL8 8SQ

Director22 September 1999Active
112 Ember Lane, Esher, KT10 8EL

Secretary22 September 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 September 1999Active
142, Buckingham Palace Road, London, United Kingdom, SW1W 9TR

Corporate Secretary06 March 2003Active
3 Woodtop Avenue, Bamford, Rochdale, OL11 4BD

Director22 September 1999Active
113 Cowley Hill, Borehamwood, WD6 5NA

Director22 September 1999Active
120 East Road, London, N1 6AA

Nominee Director22 September 1999Active
Gratton Farm, Gratton Lane, Yelverton, PL20 6AW

Director06 March 2003Active
40 The Maltings, Huton Bridge, Kings Langley, WD4 8QL

Director22 September 1999Active

People with Significant Control

Mr Richard Gordon Kelvin Hughes
Notified on:20 September 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Trull House Offices, Trull, Tetbury, England, GL8 8SQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-11-12Address

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

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-02Address

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

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2020-06-26Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-10-09Officers

Change person secretary company with change date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Termination secretary company with name termination date.

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2014-10-16Officers

Change person director company with change date.

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