DENHAM PROPERTIES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 3RN

Company number 00629201
Status Active
Incorporation Date 29 May 1959
Company Type Private Limited Company
Address 29 FOREST WAY, WARFIELD PARK, BRACKNELL, ENGLAND, RG42 3RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 4,500 . The most likely internet sites of DENHAM PROPERTIES LIMITED are www.denhamproperties.co.uk, and www.denham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Bagshot Rail Station is 4.5 miles; to Camberley Rail Station is 6.3 miles; to Blackwater Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denham Properties Limited is a Private Limited Company. The company registration number is 00629201. Denham Properties Limited has been working since 29 May 1959. The present status of the company is Active. The registered address of Denham Properties Limited is 29 Forest Way Warfield Park Bracknell England Rg42 3rn. . SMITH, Claire Patricia is a Secretary of the company. SMITH, Claire Patricia is a Director of the company. SMITH, Michael Rowland is a Director of the company. Secretary ROBINSON, Jennifer Mary has been resigned. Director GREAVES, Gilbert Ronald has been resigned. Director GREAVES, Peggy Helga has been resigned. Director ROBINSON, Jennifer Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Claire Patricia
Appointed Date: 19 July 2006
Director
SMITH, Claire Patricia
Appointed Date: 19 July 2006
63 years old
Director
SMITH, Michael Rowland
Appointed Date: 05 May 1994
72 years old

Resigned Directors

Secretary
ROBINSON, Jennifer Mary
Resigned: 09 June 2006
Director
GREAVES, Gilbert Ronald
Resigned: 15 March 1999
114 years old
Director
GREAVES, Peggy Helga
Resigned: 06 July 2014
97 years old
Director
ROBINSON, Jennifer Mary
Resigned: 09 June 2006
76 years old

Persons With Significant Control

Mr Michael Rowland Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DENHAM PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4,500
16 Jun 2015
Total exemption small company accounts made up to 5 April 2015
22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 65 more events
30 Jan 1989
Full accounts made up to 5 April 1988
01 Mar 1988
Return made up to 31/12/87; no change of members
15 Feb 1988
Full accounts made up to 5 April 1987
06 Nov 1986
Return made up to 04/11/86; full list of members
23 Oct 1986
Full accounts made up to 5 April 1986

DENHAM PROPERTIES LIMITED Charges

11 March 1992
Fixed and floating charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill,bookdebts and…

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