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DENVERN LIMITED

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

This company is commonly known as Denvern Limited. The company was founded 20 years ago and was given the registration number 04984927. The firm's registered office is in DEVON. You can find them at Dainton Business Park,, Heathfield, Newton Abbot, Devon, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:DENVERN LIMITED
Company Number:04984927
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:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Dainton Business Park,, Heathfield, Newton Abbot, Devon, TQ12 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dainton Business Park, Heathfield, Newton Abbot, United Kingdom, TQ12 6RG

Director01 July 2016Active
Dainton Business Park,, Heathfield, Newton Abbot, Devon, TQ12 6RG

Director04 December 2003Active
Dainton Business Park,, Heathfield, Newton Abbot, Devon, TQ12 6RG

Secretary09 July 2010Active
Dainton Business Park,, Heathfield, Newton Abbot, Devon, TQ12 6RG

Secretary01 April 2005Active
Tauranga 42 Collaton Road, Torquay, TQ2 7EY

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

Corporate Nominee Secretary04 December 2003Active
Dainton Business Park, Heathfield, Newton Abbot, England, TQ12 6RG

Director01 July 2016Active
Dainton Manor Estate, Dainton, Newton Abbot, TQ12 5TZ

Director04 December 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director04 December 2003Active

People with Significant Control

Mr Paul Gregory Maddicott
Notified on:18 May 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Dainton Business Park, Heathfield, Newton Abbot, United Kingdom, TQ12 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Donna Louise Maddicott
Notified on:18 May 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Dainton Business Park, Heathfield, Newton Abbot, United Kingdom, TQ12 6RG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Accounts

Accounts with accounts type group.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type group.

Download
2022-02-25Mortgage

Mortgage charge part release with charge number.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Accounts

Accounts with accounts type small.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Persons with significant control

Change to a person with significant control.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-09-05Accounts

Accounts with accounts type small.

Download
2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Accounts

Accounts with accounts type small.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type small.

Download
2018-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Persons with significant control

Change to a person with significant control.

Download
2017-12-06Persons with significant control

Change to a person with significant control.

Download
2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-17Accounts

Accounts with accounts type small.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download

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