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DENVALE LIMITED

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

This company is commonly known as Denvale Limited. The company was founded 20 years ago and was given the registration number 04984680. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DENVALE LIMITED
Company Number:04984680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay House, Quay Road, Newton Abbot, United Kingdom, TQ12 2BU

Corporate Secretary01 December 2018Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director04 December 2003Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director04 December 2003Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director04 December 2003Active
Wessex House, Teign Road, Newton Abbot, TQ12 4AA

Secretary05 April 2019Active
Wessex House, Teign Road, Newton Abbot, TQ12 4AA

Secretary05 April 2019Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Secretary04 December 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary04 December 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director04 December 2003Active

People with Significant Control

Mr David George Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Wessex House, Teign Road, Newton Abbot, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Andrew Raisey
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Wessex House, Teign Road, Newton Abbot, TQ12 4AA
Nature of control:
  • Significant influence or control
Mr Paul Alexander Beard
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Wessex House, Teign Road, Newton Abbot, TQ12 4AA
Nature of control:
  • Significant influence or control

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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Appoint corporate secretary company with name date.

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2019-07-10Officers

Termination secretary company with name termination date.

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2019-07-10Officers

Termination secretary company with name termination date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Appoint person secretary company with name date.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-04-05Officers

Appoint person secretary company with name date.

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2019-04-05Address

Move registers to registered office company with new address.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-03-23Address

Move registers to sail company with new address.

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2018-03-23Address

Change sail address company with new address.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Change to a person with significant control.

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