Denbigh Land Limited MILTON KEYNES


Denbigh Land started in year 2003 as Private Limited Company with registration number 04700183. The Denbigh Land company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Milton Keynes at Denbigh House Denbigh Road. Postal code: MK1 1DF.

At the moment there are 2 directors in the the company, namely Susan F. and Richard F.. In addition one secretary - Clive G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer D. who worked with the the company until 8 May 2006.

Denbigh Land Limited Address / Contact

Office Address Denbigh House Denbigh Road
Office Address2 Bletchley
Town Milton Keynes
Post code MK1 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04700183
Date of Incorporation Tue, 18th Mar 2003
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Susan F.

Position: Director

Appointed: 09 April 2019

Clive G.

Position: Secretary

Appointed: 08 May 2006

Richard F.

Position: Director

Appointed: 18 March 2003

Andrew D.

Position: Director

Appointed: 29 August 2006

Resigned: 10 May 2016

George O.

Position: Director

Appointed: 18 March 2003

Resigned: 10 May 2016

Jennifer D.

Position: Secretary

Appointed: 18 March 2003

Resigned: 08 May 2006

Andrew G.

Position: Director

Appointed: 18 March 2003

Resigned: 19 April 2006

Jennifer D.

Position: Director

Appointed: 18 March 2003

Resigned: 08 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Richard F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Susan F. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Susan F.

Notified on 18 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-28
Balance Sheet
Cash Bank On Hand148 271443 535911 624965 009
Current Assets1 011 564952 552917 132965 696
Debtors863 289509 0175 508687
Net Assets Liabilities961 616194 414227 087204 330
Property Plant Equipment 555308389
Other Debtors 330 1825 508687
Other
Accumulated Depreciation Impairment Property Plant Equipment 185432687
Creditors49 948758 603690 306725 000
Current Asset Investments44  
Fixed Assets 559312392
Increase From Depreciation Charge For Year Property Plant Equipment 185247255
Net Current Assets Liabilities961 616193 949226 826929 004
Property Plant Equipment Gross Cost 7407401 076
Provisions For Liabilities Balance Sheet Subtotal 945166
Total Additions Including From Business Combinations Property Plant Equipment 740 336
Total Assets Less Current Liabilities961 616194 508227 138929 396
Amounts Owed By Group Undertakings 178 835  
Amounts Owed To Group Undertakings 740 497645 854725 000
Investments Fixed Assets 443
Other Creditors -3 21019 75420 204
Other Investments Other Than Loans 443
Other Taxation Social Security Payable 20 96215 4647 905
Trade Creditors Trade Payables 3549 234804

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 10th, July 2023
Free Download (8 pages)

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