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DENMAC REALTY LIMITED

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

Company details

1 BOYCE COTTAGES, SHENMORE, MADLEY, HEREFORDSHIRE, HR2 9NY

DENMAC REALTY LIMITED on the map

Company type: Private Limited Company
Company number: 00754663
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2016.04.03
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.23
ALLIED DUNBAR AND COMPANY PLC
LEGAL CHARGE - Outstanding on 1985.08.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.12

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 119
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.04
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.05
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SECRETARY APPOINTED MR CRAIG CAMPBELL DENNISON
Form type: AP03
Date: 2014.04.05
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DIRECTOR APPOINTED MRS GAILE DENNISON
Form type: AP01
Date: 2014.04.05
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APPOINTMENT TERMINATED, SECRETARY GAILE DENNISON
Form type: TM02
Date: 2014.04.05
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.29
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.22
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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CURREXT FROM 30/09/2011 TO 31/01/2012
Form type: AA01
Date: 2010.12.19
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.09
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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SECRETARY APPOINTED MRS GAILE DENNISON
Form type: AP03
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC DENNISON
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, SECRETARY ERIC DENNISON
Form type: TM02
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 7 GREYS PARK CLOSE, KESTON, KENT, BR2 6BD
Form type: AD01
Date: 2009.12.02
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93 FROM:, 7-9 CHAUCER INDUSTRIAL PARK, WATERY LANE, KEMSING, SEVENOAKS KENT TN15 6PL
Form type: 287
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27

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Company directors and board members:

CRAIG CAMPBELL DENNISON (current)
Secretary, 2014.02.01
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
CRAIG CAMPBELL DENNISON (current)
Director, COMPANY DIRECTOR, 1995.06.06
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
GAILE DENNISON (current)
Director, TEACHER, 2014.02.01
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
BRENDA ELSPETH DENNISON (resigned)
Secretary, 1991.04.03 - 1995.06.06
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
ERIC BRUCE DENNISON (resigned)
Secretary, 1995.06.06 - 2009.09.23
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
GAILE DENNISON (resigned)
Secretary, 2009.11.01 - 2014.02.01
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
BRENDA ELSPETH DENNISON (resigned)
Director, HOUSEWIFE, 1991.04.03 - 1995.06.06
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
ERIC BRUCE DENNISON (resigned)
Director, 1991.04.03 - 2009.09.23
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
Date 2014.01.31
Fixed Assets £ 299,702
Tangible Fixed Assets £ 299,089
Current Assets £ 43,819
Shareholder Funds £ 193,507
Profit Loss Account Reserve £ 193,388
Called Up Share Capital £ 119
Net Assets Liabilities Including Pension Asset Liability £ 193,507
Total Assets Less Current Liabilities £ 334,284
Net Current Assets Liabilities £ 34,582
Creditors Due Within One Year £ 9,237
Cash Bank In Hand £ 10,232
Share Capital Allotted Called Up Paid £ 119
Number Shares Allotted £ 119
Tangible Fixed Assets Cost Or Valuation £ 299,089
Investments Fixed Assets £ 613
Creditors Due After One Year £ 140,777

Companies near to DENMAC REALTY ltd.

Information about the Private Limited Company DENMAC REALTY 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: 2016.06.02. Reload the data