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DENISTON PROPERTIES (HOVE) LIMITED - TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, United Kingdom
Company Information
- Company registration number
- 00890822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TRINITY HOUSE
- SCHOOL HILL
- LEWES
- EAST SUSSEX
- BN7 2NN TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, BN7 2NN UK
Management
- Managing Directors
- DAVID GEORGE HADDEN
- ROBIN SANFORD HOLDEN ILLINGWORTH
- ROBIN SANFORD HOLDEN ILLINGWORTH
- Company secretaries
- ADAMS & REMERS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1966-10-31
- Age Of Company 1966-10-31 57 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Robin Sanford Holden Illingworth
- Mr David George Hadden
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2013-01-01
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DENISTON PROPERTIES (HOVE) LIMITED Company Description
- DENISTON PROPERTIES (HOVE) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00890822. Its current trading status is "live". It was registered 1966-10-31. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at Trinity House .
Get DENISTON PROPERTIES (HOVE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deniston Properties (Hove) Limited - TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, United Kingdom
- 1966-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00890822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00890822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00890822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-24) - AA
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01/01/16 FULL LIST (2016-01-05) - AR01
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keyboard_arrow_right 2015
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01/01/15 FULL LIST (2015-01-05) - AR01
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30/09/14 TOTAL EXEMPTION FULL (2015-04-24) - AA
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keyboard_arrow_right 2014
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01/01/14 FULL LIST (2014-01-06) - AR01
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30/09/13 TOTAL EXEMPTION FULL (2014-06-25) - AA
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION FULL (2013-06-28) - AA
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01/01/13 FULL LIST (2013-01-14) - AR01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION FULL (2012-06-13) - AA
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01/01/12 FULL LIST (2012-01-03) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-03-16) - AA
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CORPORATE SECRETARY APPOINTED ADAMS & REMERS SECRETARIAL SERVICES LIMITED (2011-02-08) - AP04
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APPOINTMENT TERMINATED, SECRETARY ROGER MEYER (2011-02-02) - TM02
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01/01/11 FULL LIST (2011-02-08) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM (2010-07-27) - AD01
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30/09/09 TOTAL EXEMPTION FULL (2010-01-22) - AA
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01/01/10 FULL LIST (2010-01-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SANFORD HOLDEN ILLINGWORTH / 13/01/2010 (2010-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HADDEN / 13/01/2010 (2010-01-13) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS (2009-01-05) - 363a
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APPOINTMENT TERMINATED DIRECTOR MERVYN CORFIELD (2009-01-19) - 288b
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DIRECTOR APPOINTED ROBIN SANFORDHOLDEN ILLINGWORTH (2009-01-19) - 288a
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30/09/08 TOTAL EXEMPTION FULL (2009-07-13) - AA
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DIRECTOR APPOINTED DAVID GEORGE HADDEN (2009-01-19) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS (2008-01-04) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 (2008-01-31) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 03/09/07 FROM: (2007-09-03) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-05-01) - AA
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS (2007-01-26) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-05-24) - AA
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS (2006-01-18) - 363s
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-01-19) - 403a
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DIRECTOR'S PARTICULARS CHANGED (2005-01-24) - 363(288)
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS (2005-01-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-01-24) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-12) - AA
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS (2004-01-29) - 363s
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SECRETARY RESIGNED (2004-01-29) - 288b
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NEW SECRETARY APPOINTED (2004-01-29) - 288a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-12-18) - AA
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 (2003-09-07) - 225
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM: (2002-12-17) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-12-17) - AA
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS (2002-11-18) - 363s
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED (2001-05-30) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-05-30) - AA
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS (2001-01-26) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-09-01) - AA
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM: (2000-04-12) - 287
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS (2000-01-24) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS (1999-02-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-05-05) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-08-21) - AA
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS (1998-03-04) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS (1997-04-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-04-01) - AA
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REGISTERED OFFICE CHANGED ON 01/04/97 FROM: (1997-04-01) - 287
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-02-25) - AA
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS (1996-02-25) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-03-09) - AA
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RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS (1995-02-07) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS (1994-02-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-07-14) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS (1993-03-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-03-08) - AA
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-03-17) - 363(288)
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RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS (1992-03-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-02-17) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-07-24) - AA
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS (1991-07-24) - 363a
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252/366A/386 24/01/91 (1991-02-05) - ERES13
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1990-03-16) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1990-03-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-11-01) - AA
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RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS (1990-05-01) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS (1989-11-30) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1989-11-30) - AA
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RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS (1989-01-12) - 363
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1988-11-15) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-08-25) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 (1987-05-05) - AA
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keyboard_arrow_right 1966
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INCORPORATION DOCUMENTS (1966-10-31) - NEWINC
