DENTONS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03929157

Incorporation date

18/02/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2000)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Mr Christopher John Colclough as a director on 2024-12-01

View PDF (2 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Iain Duncan Sutherland as a director on 2023-09-30

View PDF (1 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

12/01/2022

Termination of appointment of Christopher John Colclough as a director on 2021-11-02

View PDF (1 pages)

12/01/2022

Appointment of Mrs Faye Marie Garvey as a director on 2021-11-02

View PDF (2 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/05/2021

Termination of appointment of Jeremy Leonard Cohen as a director on 2021-04-30

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Christopher John Colclough as a director on 2020-11-01

View PDF (2 pages)

17/11/2020

Termination of appointment of Peter Charles Cox as a director on 2020-10-31

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/05/2020

Termination of appointment of Andrew David Harris as a director on 2020-04-30

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/02/2018

Director's details changed for Dentons Managers Ukmea Limited on 2018-02-19

View PDF (1 pages)

22/02/2018

Secretary's details changed for Dentons Managers Ukmea Limited on 2018-02-19

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

20/02/2018

Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 2018-02-19

View PDF (2 pages)

28/10/2017

Appointment of Iain Duncan Sutherland as a director on 2017-10-28

View PDF (2 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (8 pages)

24/02/2016

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

15/09/2015

Appointment of Mr Peter Charles Cox as a director on 2015-09-14

View PDF (2 pages)

10/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/05/2015

Director's details changed for Mr Jeremy Leonard Cohen on 2015-03-16

View PDF (2 pages)

19/03/2015

Appointment of Mr Jeremy Leonard Cohen as a director on 2015-03-15

View PDF (2 pages)

18/03/2015

Termination of appointment of Matthew Nicholas Jones as a director on 2015-03-15

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (7 pages)

02/03/2015

Register(s) moved to registered office address One Fleet Place London EC4M 7WS

View PDF (1 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/08/2014

Resolutions

View PDF (29 pages)

20/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (7 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/04/2013

Director's details changed for Snr Denton Directors Limited on 2013-03-28

View PDF (1 pages)

02/04/2013

Director's details changed for Snr Denton Managers Limited on 2013-03-28

View PDF (1 pages)

02/04/2013

Secretary's details changed for Snr Denton Managers Limited on 2013-03-28

View PDF (1 pages)

28/03/2013

Certificate of change of name

View PDF (3 pages)

28/03/2013

Change of name notice

View PDF (2 pages)

14/03/2013

Appointment of Mr Matthew Nicholas Jones as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (7 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (7 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (7 pages)

22/02/2011

Director's details changed for Robert Christian Henry Wyatt on 2011-02-01

View PDF (2 pages)

22/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2011

Register inspection address has been changed

View PDF (1 pages)

03/02/2011

Appointment of Mr Robert Christian Henry Wyatt as a director

View PDF (2 pages)

03/10/2010

Director's details changed for Dws Directors Ltd on 2010-09-30

View PDF (2 pages)

01/10/2010

Director's details changed for Dws Managers Limited on 2010-09-30

View PDF (2 pages)

01/10/2010

Secretary's details changed for Dws Managers Limited on 2010-09-30

View PDF (2 pages)

30/09/2010

Certificate of change of name

View PDF (3 pages)

30/09/2010

Change of name notice

View PDF (2 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/03/2010

Appointment of Andrew David Harris as a director

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Dws Managers Limited on 2009-10-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Dws Managers Limited on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Dws Directors Ltd on 2009-10-01

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

19/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

27/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

27/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/03/2006

Return made up to 18/02/06; full list of members

View PDF (5 pages)

10/03/2006

Director's particulars changed

View PDF (2 pages)

10/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

15/11/2005

Registered office changed on 15/11/05 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

20/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

02/03/2005

Return made up to 18/02/05; full list of members

View PDF (5 pages)

09/03/2004

Return made up to 18/02/04; full list of members

View PDF (5 pages)

11/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

10/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

28/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

16/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

12/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (1 pages)

27/03/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

27/03/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

05/03/2001

Location of register of members

View PDF (1 pages)

28/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

28/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

18/02/2000

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wyatt, Robert Christian Henry	Director	01/02/2011 - Present	15
DENTONS DIRECTORS LIMITED	Corporate Director	18/02/2000 - Present	35
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED	Corporate Director	18/02/2000 - Present	5
Garvey, Faye Marie	Director	02/11/2021 - Present	9
Sutherland, Iain Duncan	Director	28/10/2017 - 30/09/2023	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DENTONS SECRETARIES LIMITED

DENTONS SECRETARIES LIMITED is an(a) Active company incorporated on 18/02/2000 with the registered office located at One Fleet Place, London, EC4M 7WS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENTONS SECRETARIES LIMITED?

DENTONS SECRETARIES LIMITED is currently Active. It was registered on 18/02/2000 .

Where is DENTONS SECRETARIES LIMITED located?

DENTONS SECRETARIES LIMITED is registered at One Fleet Place, London, EC4M 7WS.

What does DENTONS SECRETARIES LIMITED do?

DENTONS SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DENTONS SECRETARIES LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.