General information

Name:

Denehaven Ltd

Office Address:

3 Low Road West Warmsworth DN4 9JZ Doncaster

Number: 06230227

Incorporation date: 2007-04-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denehaven started its operations in 2007 as a Private Limited Company with reg. no. 06230227. This particular business has operated for seventeen years and it's currently active. This firm's headquarters is located in Doncaster at 3 Low Road West. You can also locate the company using the postal code of DN4 9JZ. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents were submitted for the period up to 31st May 2022 and the most recent annual confirmation statement was submitted on 27th April 2023.

At the moment, we have only one director in the company: Neal B. (since October 12, 2007). For nearly one year Energize Director Limited, had been managing the following business until the resignation in 2007. In order to support the directors in their duties, this specific business has been utilizing the skillset of Helen B. as a secretary since October 2007.

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 12 October 2007

Latest update: 6 March 2024

Neal B.

Role: Director

Appointed: 12 October 2007

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Sintra Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doncaster at Warmsworth, DN4 9JZ, South Yorkshire and was registered as a PSC under the reg no 05465116.

Sintra Developments Limited
Address: 3 Low Road West Warmsworth, Doncaster, South Yorkshire, DN4 9JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05465116
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 27th Apr 2023 (CS01)
filed on: 27th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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