Denehaven Limited in Warmsworth DONCASTER

Denehaven Limited DONCASTER

Founded in 2007, Denehaven, classified under reg no. 06230227 is an active company. Currently registered at 3 Low Road West DN4 9JZ, Doncaster the company has been in the business for seventeen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Neal B., appointed on 12 October 2007. In addition, a secretary was appointed - Helen B., appointed on 12 October 2007. As of 14 May 2024, there was 1 ex director - Energize Director Limited. There were no ex secretaries.

Denehaven Limited Address / Contact

Office Address	3 Low Road West
Office Address2	Warmsworth
Town	Doncaster
Post code	DN4 9JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06230227
Date of Incorporation	Fri, 27th Apr 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Helen B.

Position: Secretary

Appointed: 12 October 2007

Neal B.

Position: Director

Appointed: 12 October 2007

Energize Secretary Limited

Position: Corporate Secretary

Appointed: 27 April 2007

Resigned: 12 October 2007

Energize Director Limited

Position: Director

Appointed: 27 April 2007

Resigned: 12 October 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Sintra Developments Limited from Doncaster, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sintra Developments Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	5 190	6 006	6 800

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2	2
Current Assets	7 085	8 435	9 635	10 139	11 539	10 726	11 351	12 239	13 432	14 320
Debtors	7 083	8 433	9 633	10 137	11 537	10 724	11 349	12 237	13 430	14 318
Net Assets Liabilities			6 801	7 576	8 333	9 078	9 808	10 518	11 183	11 795
Other Debtors			9 633	10 137	11 537	10 724	11 349	12 237	13 430	14 318
Property Plant Equipment			1	1	1	1	1	1	1	1
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	5 190	6 006	6 800
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	5 188	6 004	6 798
Shareholder Funds	5 190	6 006	6 800

Other
Amounts Owed To Related Parties			107	167	167	167	167	167	167	167
Average Number Employees During Period						1	1	1	1	1
Creditors			2 835	2 564	3 207	1 649	1 544	1 722	2 250	2 526
Net Current Assets Liabilities	5 189	6 005	6 799	7 575	8 332	9 077	9 807	10 517	11 182	11 794
Property Plant Equipment Gross Cost			1	1	1	1	1	1	1	1
Trade Creditors Trade Payables			1 966	1 480	2 008	784	484	472	790	862
Creditors Due Within One Year	1 896	2 430	2 836
Fixed Assets	1	1	1
Number Shares Allotted	2	2	2
Par Value Share		1	1
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 27th Apr 2024 filed on: 29th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 27th Apr 2024 filed on: 29th, April 2024	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 19th Apr 2024 filed on: 19th, April 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 7th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 27th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 12th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th May 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/2008 to 31/05/2008 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
288a	On Mon, 21st Jan 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On Mon, 21st Jan 2008 New secretary appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 21/01/08 from: 49 king street manchester M2 7AY filed on: 21st, January 2008	address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 49 king street manchester M2 7AY filed on: 21st, January 2008	address	Free Download (1 page)
288a	On Mon, 21st Jan 2008 New secretary appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On Mon, 21st Jan 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288b	On Fri, 12th Oct 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2007	incorporation	Free Download (12 pages)