Denny Knights Limited in Beacon Park Gorleston GREAT YARMOUTH

Denny Knights Limited GREAT YARMOUTH

Founded in 2000, Denny Knights, classified under reg no. 04047157 is an active company. Currently registered at East Coast House Galahad Road NR31 7RU, Great Yarmouth the company has been in the business for 24 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 16th August 2000 Denny Knights Limited is no longer carrying the name Meadgrange.

The company has one director. Carolyn K., appointed on 9 August 2000. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - Christopher K.. There were no ex directors.

Denny Knights Limited Address / Contact

Office Address	East Coast House Galahad Road
Office Address2	Beacon Park Gorleston
Town	Great Yarmouth
Post code	NR31 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04047157
Date of Incorporation	Fri, 4th Aug 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Carolyn K.

Position: Director

Appointed: 09 August 2000

Christopher K.

Position: Secretary

Appointed: 09 August 2000

Resigned: 07 April 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 09 August 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 2000

Resigned: 09 August 2000

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Julian K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Charlotte K. This PSC owns 25-50% shares. Then there is Alexander K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Julian K.

Notified on	4 August 2016
Nature of control:	25-50% shares

Charlotte K.

Notified on	4 August 2016
Nature of control:	25-50% shares

Alexander K.

Notified on	4 August 2016
Nature of control:	25-50% shares

Company previous names

Meadgrange	August 16, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Current Assets	4 249	4 158

Other
Creditors	388 762	388 762
Fixed Assets	371 378	371 178
Net Current Assets Liabilities	-384 513	-384 604
Total Assets Less Current Liabilities	-13 135	-13 426
Average Number Employees During Period

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 21st, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Thursday 31st January 2019 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 17th, August 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th August 2014 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 8th September 2014	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 4th August 2013 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 2nd September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th August 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th August 2011 filed on: 30th, August 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th August 2010 filed on: 25th, August 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (10 pages)
363s	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, September 2007	accounts	Free Download (2 pages)
363s	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 13th October 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 13th October 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, August 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 11th August 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 11th August 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 11th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 11th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 14th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 14th, December 2001	accounts	Free Download (2 pages)
363s	Period up to Friday 7th September 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 7th September 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, September 2000	accounts	Free Download (1 page)