DENISON INVESTMENTS LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 03615301
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address WATER END FARM WATER END, EVERSHOLT, MILTON KEYNES, MK17 9EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 036153010001 in full; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of DENISON INVESTMENTS LIMITED are www.denisoninvestments.co.uk, and www.denison-investments.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and four months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denison Investments Limited is a Private Limited Company. The company registration number is 03615301. Denison Investments Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Denison Investments Limited is Water End Farm Water End Eversholt Milton Keynes Mk17 9ea. The company`s financial liabilities are £2146.99k. It is £-36.46k against last year. The cash in hand is £206.7k. It is £113.27k against last year. And the total assets are £2287.56k, which is £92.11k against last year. SMITH, Jackie Ann is a Secretary of the company. SMITH, Jackie Ann is a Director of the company. SMITH, Steven Denison is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


denison investments Key Finiance

LIABILITIES £2146.99k
-2%
CASH £206.7k
+121%
TOTAL ASSETS £2287.56k
+4%
All Financial Figures

Current Directors

Secretary
SMITH, Jackie Ann
Appointed Date: 13 August 1998

Director
SMITH, Jackie Ann
Appointed Date: 13 August 1998
59 years old

Director
SMITH, Steven Denison
Appointed Date: 13 August 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mr Steven Denison Smith
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENISON INVESTMENTS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Satisfaction of charge 036153010001 in full
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 124

...
... and 33 more events
11 Aug 1999
Return made up to 13/08/99; full list of members
  • 363(288) ‐ Director's particulars changed

02 Aug 1999
Ad 14/08/98--------- £ si 98@1=98 £ ic 2/100
02 Aug 1999
Accounting reference date extended from 31/08/99 to 31/01/00
17 Aug 1998
Secretary resigned
13 Aug 1998
Incorporation

DENISON INVESTMENTS LIMITED Charges

2 April 2015
Charge code 0361 5301 0001
Delivered: 16 April 2015
Status: Satisfied on 19 August 2016
Persons entitled: Persimmon Homes Limited
Description: Land at high street, cranfield. For more details please…