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DENNISTON & CO LIMITED

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

This company is commonly known as Denniston & Co Limited. The company was founded 20 years ago and was given the registration number 04908798. The firm's registered office is in TENBURY WELLS. You can find them at The Moor Mill Lane, Eardiston, Tenbury Wells, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DENNISTON & CO LIMITED
Company Number:04908798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Moor Mill Lane, Eardiston, Tenbury Wells, Worcestershire, England, WR15 8JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harpley House, Harpley, Clifton-On-Teme, England, WR6 6HG

Secretary23 September 2003Active
40a Ladbroke Square, London, W11 3ND

Director23 September 2003Active
40a Ladbroke Square, London, W11 3ND

Director23 September 2003Active

People with Significant Control

Mrs Jennifer Denniston
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Harpley House, Harpley, Clifton-On-Teme, England, WR6 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Geoffrey Alastair Denniston
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Harpley House, Harpley, Clifton-On-Teme, England, WR6 6HG
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 (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
2023-10-04Gazette

Gazette dissolved liquidation.

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2023-07-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-07Address

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

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2022-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-07Resolution

Resolution.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-06-22Officers

Change person secretary company with change date.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Change person secretary company with change date.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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