Company number 03592963
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address STONE COTTAGE, APPLETON ROEBUCK, YORK, NORTH YORKSHIRE, YO23 7DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DENSHAW DEVELOPMENTS LIMITED are www.denshawdevelopments.co.uk, and www.denshaw-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. The distance to to York Rail Station is 6.4 miles; to Poppleton Rail Station is 7 miles; to Selby Rail Station is 7.4 miles; to Hammerton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denshaw Developments Limited is a Private Limited Company.
The company registration number is 03592963. Denshaw Developments Limited has been working since 06 July 1998.
The present status of the company is Active. The registered address of Denshaw Developments Limited is Stone Cottage Appleton Roebuck York North Yorkshire Yo23 7dn. The company`s financial liabilities are £6.29k. It is £-6.33k against last year. The cash in hand is £0.18k. It is £-0.69k against last year. And the total assets are £323.32k, which is £-0.69k against last year. LAWTON, Oliver is a Secretary of the company. LAWTON, Stuart is a Director of the company. Secretary LAWTON, Stuart has been resigned. Secretary LAWTON, Victoria Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWTON, Oliver Stuart Lawrence has been resigned. Director RAMSDEN, Barbara has been resigned. Director RAMSDEN, Kenneth Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
denshaw developments Key Finiance
LIABILITIES
£6.29k
-51%
CASH
£0.18k
-79%
TOTAL ASSETS
£323.32k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Director
RAMSDEN, Barbara
Resigned: 06 June 2002
Appointed Date: 05 October 1998
71 years old
Persons With Significant Control
Mr Stuart Lawton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DENSHAW DEVELOPMENTS LIMITED Events
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Nov 2015
Compulsory strike-off action has been discontinued
13 Nov 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Secretary's details changed for Mr Oliver Lawton on 30 August 2014
...
... and 61 more events
18 Feb 1999
Particulars of mortgage/charge
19 Oct 1998
Ad 05/10/98--------- £ si 98@1=98 £ ic 2/100
29 Jul 1998
Particulars of mortgage/charge
10 Jul 1998
Secretary resigned
06 Jul 1998
Incorporation
5 September 2007
Mortgage
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 goodramgate york.
13 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 goodramgate / 2 ogleforth york. By way of fixed charge…
4 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The car park ogleforth york. By way of fixed charge the…
5 November 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 133 holgate road york Y024 4XF the rental income by way of…
6 June 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £255,000 credited to the company's…
21 July 2000
Legal charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 carey street york north yorkshire. By way of fixed charge…
28 April 2000
Legal charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 14 front street acomb york YO24 3BZ…
31 July 1998
Legal charge
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 133 holgate rd,york north yorkshire. By way of fixed charge…
23 July 1998
Debenture
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…