Denrose Projects Limited in Pendoylan COWBRIDGE - CF71 7US

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Denrose Projects Limited COWBRIDGE

Founded in 2007, Denrose Projects, classified under reg no. 06118469 is an active company. Currently registered at The Old Vicarage CF71 7US, Cowbridge the company has been in the business for 17 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Janine D. and Gwyn D.. In addition one secretary - Gwyn D. - 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 - David B. who worked with the the company until 21 April 2008.

Denrose Projects Limited Address / Contact

Office Address	The Old Vicarage
Office Address2	Pendoylan
Town	Cowbridge
Post code	CF71 7US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06118469
Date of Incorporation	Tue, 20th Feb 2007
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Janine D.

Position: Director

Appointed: 16 May 2008

Gwyn D.

Position: Secretary

Appointed: 16 May 2008

Gwyn D.

Position: Director

Appointed: 16 May 2008

David B.

Position: Secretary

Appointed: 20 February 2007

Resigned: 21 April 2008

Denise B.

Position: Director

Appointed: 20 February 2007

Resigned: 21 April 2008

Rosemary K.

Position: Director

Appointed: 20 February 2007

Resigned: 16 May 2008

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 20 February 2007

Resigned: 20 February 2007

Simon K.

Position: Director

Appointed: 20 February 2007

Resigned: 16 May 2008

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 20 February 2007

Resigned: 20 February 2007

David B.

Position: Director

Appointed: 20 February 2007

Resigned: 21 April 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Gwyn D. This PSC and has 25-50% shares. The second one in the PSC register is Janine D. This PSC owns 25-50% shares.

Gwyn D.

Notified on	1 March 2017
Nature of control:	25-50% shares

Janine D.

Notified on	1 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	406 930	406 930	406 930	406 930	406 930	406 930	406 930
Debtors	199	199	199	199	199	199	199
Net Assets Liabilities	-13 252	-13 252	-13 252	-13 252
Total Inventories	406 731	406 731	406 731	406 731	406 731	406 731	406 731

Other
Accrued Liabilities	2 185	2 185	2 185	2 185
Average Number Employees During Period			2	2	1	1	1
Creditors	420 182	420 182	420 182	420 182	420 182	420 182	420 182
Number Shares Issued Fully Paid	100	100	100	100		100	100
Other Creditors	417 997	417 997	417 997	417 997
Other Inventories	406 731	406 731	406 731	406 731
Par Value Share		1		1		1	1
Prepayments	199	199	199	199	199	199	199
Net Current Assets Liabilities					-13 252	-13 252	-13 252
Total Assets Less Current Liabilities					-13 252	-13 252	-13 252

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 8th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 18th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 24th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 18th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 25th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 18th, April 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 20th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 10th, March 2015	annual return	Free Download (5 pages)
CH01	On 2014-01-01 director's details were changed filed on: 25th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 25th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 15th, March 2013	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, January 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 17th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 22nd, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 14th, March 2011	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 20th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 4th, March 2010	annual return	Free Download (10 pages)
363a	Period up to 2009-03-21 - Annual return with full member list filed on: 21st, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 9th, December 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 29/02/2008 to 31/07/2008 filed on: 16th, October 2008	accounts	Free Download (1 page)
288b	On 2008-05-30 Appointment terminated director filed on: 30th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 30/05/2008 from duffryn mawr farmhouse pendoylan cowbridge vale of glamorgan CF71 7UP filed on: 30th, May 2008	address	Free Download (1 page)
288b	On 2008-05-30 Appointment terminated director filed on: 30th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-30 Director and secretary appointed filed on: 30th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-30 Director appointed filed on: 30th, May 2008	officers	Free Download (1 page)
288b	On 2008-04-30 Appointment terminated director filed on: 30th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-30 Appointment terminated director and secretary filed on: 30th, April 2008	officers	Free Download (1 page)
363a	Period up to 2008-04-19 - Annual return with full member list filed on: 19th, April 2008	annual return	Free Download (5 pages)
287	Registered office changed on 08/03/07 from: 20 station road radyr cardiff CF15 8AA filed on: 8th, March 2007	address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: 20 station road radyr cardiff CF15 8AA filed on: 8th, March 2007	address	Free Download (1 page)
288b	On 2007-03-08 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-08 New secretary appointed;new director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-08 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-08 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-08 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-08 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-08 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-08 New secretary appointed;new director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-08 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-08 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-08 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-08 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, February 2007	incorporation	Free Download (15 pages)

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