Denison Investments Limited

General information

Name:

Denison Investments Ltd

Office Address:

Water End Farm Water End Eversholt MK17 9EA Milton Keynes

Number: 03615301

Incorporation date: 1998-08-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the beginning of Denison Investments Limited, a company which is situated at Water End Farm Water End, Eversholt, Milton Keynes. That would make nineteen years Denison Investments has existed on the local market, as it was founded on 1998-08-13. The registration number is 03615301 and its postal code is MK17 9EA. This business's is registered with SIC code 68100 which means Buying and selling of own real estate. 31st January 2016 is the last time when the accounts were filed. It has been 19 years for Denison Investments Ltd on the local market, it is constantly pushing forward and is an object of envy for the competition.

We have a group of two directors employed by this specific business now, specifically Jackie Ann Smith and Steven Denison Smith who have been doing the directors obligations for nineteen years.

Financial data based on annual reports

Company staff

Jackie Ann Smith

Date of birth: March 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 13 August 1998

Occupation: Human Resource Consultant

Address: Water End Farm Water End, Eversholt, Milton Keynes, Bedfordshire, MK17 9EA

Residence: England

Latest update: 22 January 2017

Steven Denison Smith

Date of birth: April 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 13 August 1998

Occupation: Chartered Surveyor

Address: Water End Farm Water End, Eversholt, Milton Keynes, Buckinghamshire, MK17 9EA

Residence: England

Latest update: 22 January 2017

Role: Corporate-nominee-secretary

Appointed: 13 August 1998

Resigned: 13 August 1998

Address: Church Street, London, NW8 8EP

Latest update: 22 January 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 31 August 2016
Return last made up date 03 August 2015
Account category Total Exemption Small
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 October 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 2015/08/03 (AR01)
filed on: 31st, August 2015
annual return
Free Download (7 pages)
124.00 GBP is the capital in company's statement on 2015/08/31 (SH01)
capital
Annual return with complete list of members, drawn up to 2015/08/03 (AR01)
filed on: 31st, August 2015
annual return
Free Download (7 pages)
124.00 GBP is the capital in company's statement on 2015/08/31 (SH01)
capital
124.00 GBP is the capital in company's statement on 2015/03/23 (SH01)
filed on: 23rd, April 2015
capital
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 23rd, April 2015
resolution
Free Download
Registration of charge 036153010001, created on 2015/04/02 (MR01)
filed on: 16th, April 2015
mortgage
Free Download (17 pages)
Data of total exemption small company accounts made up to 2014/01/31 (AA)
filed on: 27th, October 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2014/08/03 (AR01)
filed on: 4th, August 2014
annual return
Free Download (6 pages)
120.00 GBP is the capital in company's statement on 2014/08/04 (SH01)
capital
Data of total exemption small company accounts made up to 2013/01/31 (AA)
filed on: 30th, October 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2013/08/03 (AR01)
filed on: 5th, August 2013
annual return
Free Download (6 pages)
is the capital in company's statement on 2013/08/05 (SH01)
capital
Data of total exemption small company accounts made up to 2012/01/31 (AA)
filed on: 15th, October 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2012/08/03 (AR01)
filed on: 15th, August 2012
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2011/01/31 (AA)
filed on: 30th, October 2011
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2011/08/03 (AR01)
filed on: 17th, October 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2010/01/31 (AA)
filed on: 28th, October 2010
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2010/08/03 (AR01)
filed on: 21st, September 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2009/01/31 (AA)
filed on: 4th, January 2010
accounts
Free Download (6 pages)
Annual return drawn up to 2009/09/17 with complete member list (363a)
filed on: 17th, September 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2008/01/31 (AA)
filed on: 1st, December 2008
accounts
Free Download (7 pages)
Annual return drawn up to 2008/08/08 with complete member list (363a)
filed on: 8th, August 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2007/01/31 (AA)
filed on: 29th, October 2007
accounts
Free Download (7 pages)
Annual return drawn up to 2007/08/08 with complete member list (363a)
filed on: 8th, August 2007
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2006/01/31 (AA)
filed on: 8th, November 2006
accounts
Free Download (6 pages)
Annual return drawn up to 2006/10/05 with complete member list (363a)
filed on: 5th, October 2006
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2005/01/31 (AA)
filed on: 28th, October 2005
accounts
Free Download (6 pages)
Annual return drawn up to 2005/08/08 with complete member list (363a)
filed on: 8th, August 2005
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2004/01/31 (AA)
filed on: 6th, December 2004
accounts
Free Download (6 pages)
Annual return drawn up to 2004/10/27 with complete member list (363s)
filed on: 27th, October 2004
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2003/01/31 (AA)
filed on: 22nd, October 2003
accounts
Free Download (5 pages)
Annual return drawn up to 2003/08/06 with complete member list (363s)
filed on: 6th, August 2003
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2002/01/31 (AA)
filed on: 16th, October 2002
accounts
Free Download (6 pages)
Annual return drawn up to 2002/09/03 with complete member list (363s)
filed on: 3rd, September 2002
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2001/01/31 (AA)
filed on: 15th, October 2001
accounts
Free Download (6 pages)
Annual return drawn up to 2001/09/19 with complete member list (363s)
filed on: 19th, September 2001
annual return
Free Download (6 pages)
Annual return drawn up to 2000/08/09 with complete member list (363s)
filed on: 9th, August 2000
annual return
Free Download (6 pages)
Small company accounts made up to 2000/01/31 (AA)
filed on: 13th, June 2000
accounts
Free Download (6 pages)
Annual return drawn up to 1999/08/11 with complete member list (363s)
filed on: 11th, August 1999
annual return
Free Download (6 pages)
Annual return (Director's particulars changed) up to 1999/08/11 (363(288))
annual return
Alloted 98 shares on 1998/08/14. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 2nd, August 1999
capital
Free Download (2 pages)
Accounting reference date extended from 31/08/99 to 31/01/00 (225)
filed on: 2nd, August 1999
accounts
Free Download (1 page)
On 1998/08/17 Secretary resigned (288b)
filed on: 17th, August 1998
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 13th, August 1998
incorporation
Free Download (17 pages)
Data of total exemption small company accounts made up to 2015/01/31 (AA)
filed on: 28th, October 2015
accounts
Free Download (7 pages)
Charge 036153010001 satisfaction in full. (MR04)
filed on: 19th, August 2016
mortgage
Free Download (1 page)
Confirmation statement with updates 2016/08/03 (CS01)
filed on: 5th, August 2016
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to 2016/01/31 (AA)
filed on: 28th, October 2016
accounts
Free Download (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

80k Limited

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

Similar companies nearby

Closest companies