DENBIGH INVESTMENTS (54) LIMITED

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DENBIGH INVESTMENTS (54) LIMITED

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Key Data

Status

Active

Company No.

03462992

Incorporation date

10/11/1997

Size

Dormant

Contacts

Registered address

Registered address

The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DPCopy
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Latest events (Record since 10/11/1997)
dot icon13/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon22/08/2025
Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 2025-08-22
dot icon24/02/2025
Accounts for a dormant company made up to 2024-11-30
dot icon21/10/2024
Appointment of Ms Silvia Ricci as a director on 2024-09-27
dot icon21/10/2024
Termination of appointment of Francesco Ricci as a director on 2024-09-27
dot icon21/10/2024
Director's details changed for Ms Laura Joanne Eeles on 2024-10-01
dot icon21/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon21/02/2024
Accounts for a dormant company made up to 2023-11-30
dot icon18/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon06/03/2023
Accounts for a dormant company made up to 2022-11-30
dot icon12/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon17/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon11/10/2021
Confirmation statement made on 2021-10-08 with updates
dot icon11/10/2021
Termination of appointment of Benedetta Di Paolo as a director on 2021-10-07
dot icon08/10/2021
Appointment of Mr Francesco Ricci as a director on 2021-10-07
dot icon10/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon21/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon03/11/2020
Accounts for a dormant company made up to 2019-11-30
dot icon27/04/2020
Confirmation statement made on 2020-04-15 with updates
dot icon26/04/2020
Director's details changed for Mrs Laura Joanne Eeles on 2014-12-31
dot icon26/04/2020
Director's details changed for Ms Benedetta Di Paolo on 2016-07-31
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with updates
dot icon04/12/2018
Accounts for a dormant company made up to 2018-11-30
dot icon31/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon04/12/2017
Accounts for a dormant company made up to 2017-11-30
dot icon24/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon06/12/2016
Accounts for a dormant company made up to 2016-11-30
dot icon28/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon22/02/2016
Accounts for a dormant company made up to 2015-11-30
dot icon13/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon13/10/2015
Register inspection address has been changed from C/O Anthony Salt Fryern Court Farm Fryern Court Road Burgate Fordingbridge Hampshire SP6 1NF England to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
dot icon13/10/2015
Register(s) moved to registered inspection location Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
dot icon13/10/2015
Termination of appointment of Penelope Lynn Campbell as a director on 2015-09-10
dot icon13/10/2015
Termination of appointment of Jeremy John Lawson Smith as a secretary on 2015-09-25
dot icon17/09/2015
Registered office address changed from 54 Denbigh Street London SW1V 2EU to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 2015-09-17
dot icon30/12/2014
Accounts for a dormant company made up to 2014-11-30
dot icon11/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon11/11/2014
Appointment of Ms Benedetta Di Paolo as a director on 2014-02-09
dot icon11/11/2014
Termination of appointment of Martin Claude Thompson as a director on 2014-09-01
dot icon10/11/2014
Termination of appointment of Martin Claude Thompson as a director on 2014-09-01
dot icon12/12/2013
Accounts for a dormant company made up to 2013-11-30
dot icon12/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon12/11/2013
Register(s) moved to registered office address
dot icon13/02/2013
Accounts for a dormant company made up to 2012-11-30
dot icon24/12/2012
Appointment of Mr Jeremy John Lawson Smith as a secretary
dot icon23/12/2012
Termination of appointment of Anthony Salt as a secretary
dot icon12/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon12/11/2012
Termination of appointment of Elizabeth Hart as a director
dot icon12/11/2012
Director's details changed for Mrs Laura Joanne Eeles on 2012-11-10
dot icon10/11/2012
Termination of appointment of Elizabeth Hart as a director
dot icon09/12/2011
Accounts for a dormant company made up to 2011-11-30
dot icon21/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon13/01/2011
Accounts for a dormant company made up to 2010-11-30
dot icon10/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon29/01/2010
Accounts for a dormant company made up to 2009-11-30
dot icon25/01/2010
Director's details changed for Laura Joanne Bradshaw on 2010-01-22
dot icon16/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon16/11/2009
Register(s) moved to registered inspection location
dot icon15/11/2009
Register inspection address has been changed
dot icon15/11/2009
Director's details changed for Mrs Penelope Lynn Campbell on 2009-11-15
dot icon15/11/2009
Director's details changed for Martin Claude Thompson on 2009-11-15
dot icon15/11/2009
Director's details changed for Elizabeth Stuart Hart on 2009-11-15
dot icon15/11/2009
Director's details changed for Laura Joanne Bradshaw on 2009-11-15
dot icon12/02/2009
Accounts for a dormant company made up to 2008-11-30
dot icon13/11/2008
Return made up to 10/11/08; full list of members
dot icon02/07/2008
Director appointed elizabeth stuart hart
dot icon21/05/2008
Appointment terminated director jason moore
dot icon31/12/2007
Accounts for a dormant company made up to 2007-11-30
dot icon27/11/2007
Return made up to 10/11/07; full list of members
dot icon29/03/2007
New director appointed
dot icon09/03/2007
Accounts for a dormant company made up to 2006-11-30
dot icon27/11/2006
Return made up to 10/11/06; full list of members
dot icon28/02/2006
New director appointed
dot icon06/01/2006
Accounts for a dormant company made up to 2005-11-30
dot icon14/11/2005
Return made up to 10/11/05; full list of members
dot icon14/11/2005
Location of register of members
dot icon08/08/2005
Director resigned
dot icon07/07/2005
New secretary appointed
dot icon13/06/2005
Accounts for a dormant company made up to 2004-11-30
dot icon21/12/2004
Return made up to 10/11/04; full list of members
dot icon20/10/2004
Accounts for a dormant company made up to 2003-11-30
dot icon05/10/2004
Return made up to 10/11/03; full list of members
dot icon23/09/2003
Accounts for a dormant company made up to 2002-11-30
dot icon26/02/2003
Return made up to 10/11/02; full list of members
dot icon11/02/2003
Director resigned
dot icon31/10/2002
Total exemption small company accounts made up to 2001-11-30
dot icon18/02/2002
New director appointed
dot icon07/02/2002
New secretary appointed
dot icon07/02/2002
New director appointed
dot icon06/02/2002
Director resigned
dot icon06/02/2002
Secretary resigned
dot icon07/12/2001
Return made up to 10/11/01; full list of members
dot icon20/09/2001
Accounts for a dormant company made up to 2000-11-30
dot icon27/03/2001
New secretary appointed;new director appointed
dot icon02/02/2001
Return made up to 10/11/00; no change of members
dot icon23/01/2001
Director resigned
dot icon23/01/2001
Registered office changed on 23/01/01 from: c/o peachey & co 95 aldwych london WC2B 4JF
dot icon23/01/2001
Secretary resigned;director resigned
dot icon13/07/2000
Accounts for a dormant company made up to 1999-11-30
dot icon22/11/1999
Return made up to 10/11/99; full list of members
dot icon09/08/1999
Accounts for a dormant company made up to 1998-11-30
dot icon08/08/1999
Secretary resigned
dot icon08/08/1999
Director resigned
dot icon08/08/1999
New secretary appointed
dot icon08/08/1999
Ad 20/07/99--------- £ si 2@1=2 £ ic 2/4
dot icon17/03/1999
New director appointed
dot icon17/03/1999
New director appointed
dot icon17/03/1999
New director appointed
dot icon17/03/1999
New director appointed
dot icon14/01/1999
Return made up to 10/11/98; full list of members
dot icon24/07/1998
Certificate of change of name
dot icon10/11/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.00
-
0.00
-
-
2022
2
4.00
-
0.00
-
-
2023
2
4.00
-
0.00
-
-
2023
2
4.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eeles, Laura Joanne
Director
13/02/2007 - Present
3
Ricci, Francesco
Director
07/10/2021 - 27/09/2024
3
Ricci, Silvia
Director
27/09/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DENBIGH INVESTMENTS (54) LIMITED

DENBIGH INVESTMENTS (54) LIMITED is an(a) Active company incorporated on 10/11/1997 with the registered office located at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DENBIGH INVESTMENTS (54) LIMITED?

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DENBIGH INVESTMENTS (54) LIMITED is currently Active. It was registered on 10/11/1997 .

Where is DENBIGH INVESTMENTS (54) LIMITED located?

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DENBIGH INVESTMENTS (54) LIMITED is registered at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP.

What does DENBIGH INVESTMENTS (54) LIMITED do?

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DENBIGH INVESTMENTS (54) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does DENBIGH INVESTMENTS (54) LIMITED have?

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DENBIGH INVESTMENTS (54) LIMITED had 2 employees in 2023.

What is the latest filing for DENBIGH INVESTMENTS (54) LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-08 with no updates.