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 twenty 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 registered with SIC code 68100 which means Buying and selling of own real estate. 31st January 2017 is the last time when the accounts were filed.

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

Mr Steven Denison Smith is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jackie Ann Smith

Date of birth: March 1966

Age: 52 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: 12 February 2018

Jackie Ann Smith

Date of birth: March 1966

Age: 52 years old

Nationality: British

Role: Secretary

Appointed: 13 August 1998

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

Latest update: 12 February 2018

Steven Denison Smith

Date of birth: April 1960

Age: 58 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: United Kingdom

Latest update: 12 February 2018

People with significant control

Mr Steven Denison Smith
Notified on 1 July 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 17 August 2020
Confirmation statement last made up date 03 August 2017
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 27 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 28 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 28 October 2015
Date Approval Accounts 28 October 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/01/31 (AA)
filed on: 30th, October 2017
accounts
Free Download (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

80k Limited

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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