Denes Rottingdean Properties Limited

General information

Name:

Denes Rottingdean Properties Ltd

Office Address:

4 Mason's Yard 177 Westbourne Street BN3 5FB Hove

Number: 04095359

Incorporation date: 2000-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04095359 is a reg. no. for Denes Rottingdean Properties Limited. This company was registered as a Private Limited Company on 2000-10-24. This company has been present on the market for 24 years. The firm could be reached at 4 Mason's Yard 177 Westbourne Street in Hove. It's zip code assigned to this location is BN3 5FB. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Denes Rottingdean Properties Ltd released its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-10-24.

Because of the firm's constant development, it became vital to acquire new company leaders: Lucie B., Sophie J. and Nicole G. who have been collaborating since March 2023 to promote the success of the firm. To help the directors in their tasks, this specific firm has been utilizing the skills of Nicole G. as a secretary since the appointment on 2000-10-24.

Financial data based on annual reports

Company staff

Lucie B.

Role: Director

Appointed: 28 March 2023

Latest update: 19 April 2024

Sophie J.

Role: Director

Appointed: 28 March 2023

Latest update: 19 April 2024

Nicole G.

Role: Director

Appointed: 24 October 2000

Latest update: 19 April 2024

Nicole G.

Role: Secretary

Appointed: 24 October 2000

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Denes Motors Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at 177 Westbourne Street, BN3 5FB and was registered as a PSC under the reg no 01786633.

Denes Motors Ltd
Address: 4 Mason's Yard 177 Westbourne Street, Hove, BN3 5FB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01786633
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicole G.
Notified on 14 May 2021
Ceased on 1 October 2022
Nature of control:
1/2 or less of shares
Najah G.
Notified on 24 October 2016
Ceased on 14 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 September 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 May 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 4 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2013

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2014

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2015

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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