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DENWAR PROPERTIES LIMITED

Learn more about DENWAR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TELOS STONEY LANE, PARBOLD, WIGAN, LANCASHIRE, WN8 7AF

DENWAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00513506
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.21
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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Find out more information about DENWAR PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DENWAR PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 450
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, C/O C/O KEITH DENNIS ASSOCIATES, U17 PEMBERTON BUSINESS CENTRE RICHMOND HILL, PEMBERTON, WIGAN, LANCS, WN5 8AA, UNITED KINGDOM
Form type: AD01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK DENNIS / 11/09/2012
Form type: CH01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, KEITH DENNIS ASSOCIATES PEMBERTON BUSINESS CENTRE, ENTERPRISE HOUSE, PEMBERTON, WIGAN, LANCS, WN5 8AA, UNITED KINGDOM
Form type: AD01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK DENNIS / 01/08/2011
Form type: CH01
Date: 2011.08.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA LUNN / 26/06/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK DENNIS / 26/06/2010
Form type: CH01
Date: 2010.09.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, KEITH DENNIS ASSOCIATES, PEMBERTON BUSINESS CENTRE, ENTERPRISE HOUSE PEMBERTON WIGAN, LANCS, WN5 8AA
Form type: 287
Date: 2009.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENNIS / 26/06/2008
Form type: 288c
Date: 2008.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 17, GIDLOW AVENUE,, WIGAN,, LANCS, WN6 7PF
Form type: 287
Date: 2006.08.17
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28

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Company directors and board members:

LINDA LUNN (current)
Secretary, DIRECTOR, 2006.05.03
1 DELAHAY RISE , BERKHAMSTED
HP4 1JJ, HERTS
KEITH FREDERICK DENNIS (current)
Director, SURVEYOR, 1991.06.26
TELOS STONEY LANE PARBOLD , WIGAN
WN8 7AF, LANCASHIRE
ENGLAND
LINDA LUNN (current)
Director, 2006.05.03
1 DELAHAY RISE , BERKHAMSTED
HP4 1JJ, HERTS
JOHN HERBERT DENNIS (resigned)
Secretary, 1991.06.26 - 2006.07.24
17 GIDLOW AVENUE , WIGAN
WN6 7PF, LANCASHIRE
JOHN HERBERT DENNIS (resigned)
Director, ESTATE AGENT, 1991.06.26 - 2006.07.24
17 GIDLOW AVENUE , WIGAN
WN6 7PF, LANCASHIRE
JOYCE MAY DENNIS (resigned)
Director, HOUSEWIFE, 1991.06.26 - 1998.05.03
17 GIDLOW AVENUE , WIGAN
WN6 7PF, LANCASHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 20,354 £ 20,354
Tangible Fixed Assets £ 20,354 £ 20,354
Current Assets £ 15,843 + 29.42 % £ 12,242
Tangible Fixed Assets Depreciation £ 1,026 £ 1,026
Shareholder Funds £ 30,856 + 11.3 % £ 27,724
Profit Loss Account Reserve £ 30,406 + 11.48 % £ 27,274
Called Up Share Capital £ 450 £ 450
Net Assets Liabilities Including Pension Asset Liability £ 30,856 + 11.3 % £ 27,724
Total Assets Less Current Liabilities £ 30,856 + 11.3 % £ 27,724
Net Current Assets Liabilities £ 10,502 + 42.5 % £ 7,370
Creditors Due Within One Year £ 5,341 + 9.63 % £ 4,872
Cash Bank In Hand £ 15,843 + 29.42 % £ 12,242
Share Capital Allotted Called Up Paid £ 450 £ 450
Number Shares Allotted 450 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 21,380 £ 21,380

Information about the Private Limited Company DENWAR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data