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DENISTON PROPERTIES (HOVE) LIMITED

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

Company details

TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, BN7 2NN

DENISTON PROPERTIES (HOVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00890822
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.31
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate
Company DENISTON PROPERTIES (HOVE) LIMITED is a Private Limited Company, registration number 00890822, established in United Kingdom on the 31. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, BN7 2NN. Business of the company DENISTON PROPERTIES (HOVE) LIMITED by SIC and NACE code are "41100 - Development of building projects", "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.01. We do not have any information about the company DENISTON PROPERTIES (HOVE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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Find out more information about DENISTON PROPERTIES (HOVE) LIMITED. Our website makes it possible to view other available documents related to DENISTON PROPERTIES (HOVE) 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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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.24
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.25
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.13
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.16
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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CORPORATE SECRETARY APPOINTED ADAMS & REMERS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.02.08
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APPOINTMENT TERMINATED, SECRETARY ROGER MEYER
Form type: TM02
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Form type: AD01
Date: 2010.07.27
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SANFORD HOLDEN ILLINGWORTH / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HADDEN / 13/01/2010
Form type: CH01
Date: 2010.01.13
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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DIRECTOR APPOINTED ROBIN SANFORDHOLDEN ILLINGWORTH
Form type: 288a
Date: 2009.01.19
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DIRECTOR APPOINTED DAVID GEORGE HADDEN
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR MERVYN CORFIELD
Form type: 288b
Date: 2009.01.19
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 03/09/07 FROM:, 78 HIGH STREET, LEWES, EAST SUSSEX BN7 1XF
Form type: 287
Date: 2007.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.18
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
Form type: 225
Date: 2003.09.07
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, GROUND FLOOR, 19 NEW ROAD, BRIGHTON, EAST SUSSEX BN1 1UF
Form type: 287
Date: 2002.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF
Form type: 287
Date: 2000.04.12
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.01
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REGISTERED OFFICE CHANGED ON 01/04/97 FROM:, 3 ST PETERS PLACE, BRIGHTON, BN1 4SA
Form type: 287
Date: 1997.04.01
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.25

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Company directors and board members:

ADAMS & REMERS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.01.01
TRINITY HOUSE SCHOOL HILL , LEWES
BN7 2NN, SUSSEX
ENGLAND
DAVID GEORGE HADDEN (current)
Director, MANAGING DIRECTOR, 2009.01.15
INHOLMES FARM PLUMPTON GREEN , LEWES
BN7 3DE, EAST SUSSEX
ROBIN SANFORD HOLDEN ILLINGWORTH (current)
Director, SOLICITOR, 2009.01.15
ROSEBERRY COOPERS GREEN , UCKFIELD
TN22 3AG, EAST SUSSEX
EDITH GILDA CORFIELD (resigned)
Secretary, 1992.03.15 - 2004.01.23
KINGSTON MANOR KINGSTON , LEWES
BN3 3PD, EAST SUSSEX
ROGER DOUGLAS MEYER (resigned)
Secretary, 2004.01.23 - 2011.01.01
1 ROTTEN ROW , LEWES
BN7 1TN, EAST SUSSEX
MERVYN RALPH CORFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2009.01.15
30 DYKE ROAD AVENUE , BRIGHTON
BN3 6DP
Date 2014.09.30
Tangible Fixed Assets £ 3,110,000
Current Assets £ 260,692
Tangible Fixed Assets Depreciation £ 4,943
Debtors £ 20,659
Shareholder Funds £ 3,330,018
Profit Loss Account Reserve £ 920,812
Revaluation Reserve £ 2,704,905
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,330,018
Net Current Assets Liabilities £ 218,545
Creditors Due Within One Year £ 42,147
Cash Bank In Hand £ 240,033
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 213,152
Tangible Fixed Assets Additions £ 81,848
Tangible Fixed Assets Cost Or Valuation £ 3,405,000
Tangible Fixed Assets Depreciation Charged In Period £ 222

Companies near to DENISTON PROPERTIES (HOVE) ltd.

Information about the Private Limited Company DENISTON PROPERTIES (HOVE) 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: 2016.06.13. Reload the data