Denison Properties Limited is a private limited company that can be found at 52-54 The Green, Banbury OX16 9AB. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-28, this 4-year-old company is run by 2 directors.
Director Stephen B., appointed on 01 May 2020. Director Henry S., appointed on 28 April 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-04-27 and the date for the following filing is 2024-05-11. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 52-54 The Green |
| Town | Banbury |
| Post code | OX16 9AB |
| Country of origin | United Kingdom |
| Registration Number | 12574808 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (235 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 28 April 2020
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Denison Holdings Ltd from Banbury, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bristol York Holdings Ltd that put Banbury, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stephen B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Denison Holdings Ltd
52-54 The Green, Banbury, Oxfordshire, OX16 9AB, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15248316 |
| Notified on | 14 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bristol York Holdings Ltd
| Legal authority | Uk Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15228520 |
| Notified on | 17 January 2024 |
| Ceased on | 14 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen B.
| Notified on | 20 May 2020 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bristol York Limited
52-54 The Green, Banbury, Oxfordshire, OX16 9AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05143412 |
| Notified on | 28 April 2020 |
| Ceased on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 57 611 | 26 501 | 186 911 |
| Net Assets Liabilities | 179 106 | 176 859 | 166 762 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Creditors | 400 | 1 200 | 20 150 |
| Fixed Assets | 121 894 | 151 557 | |
| Net Current Assets Liabilities | 57 211 | 25 301 | 166 761 |
| Total Assets Less Current Liabilities | 179 106 | 176 859 | 166 762 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th April 2024 to 30th June 2024 filed on: 9th, April 2024 |
accounts | Free Download (1 page) |
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