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DENVERN LIMITED

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DENVERN LIMITED

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Key Data

Status

Active

Company No.

04984927

Incorporation date

04/12/2003

Size

Group

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

Dainton Business Park,, Heathfield, Newton Abbot, Devon TQ12 6RGCopy
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Latest events (Record since 04/12/2003)
dot icon02/12/2025
Cessation of Donna Louise Maddicott as a person with significant control on 2025-11-10
View PDF (1 pages)
dot icon06/11/2025
Confirmation statement made on 2025-10-24 with updates
View PDF (5 pages)
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (44 pages)
dot icon23/01/2025
Appointment of Lisa Jane Bennett as a director on 2025-01-15
View PDF (2 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-24 with updates
View PDF (5 pages)
dot icon01/11/2024
Change of details for Mr Paul Gregory Maddicott as a person with significant control on 2024-10-31
View PDF (2 pages)
dot icon01/11/2024
Change of details for Mrs Donna Louise Maddicott as a person with significant control on 2024-10-31
View PDF (2 pages)
dot icon01/11/2024
Director's details changed for Mrs Donna Louise Maddicott on 2024-10-31
View PDF (2 pages)
dot icon01/11/2024
Director's details changed for Mr Paul Gregory Maddicott on 2024-10-31
View PDF (2 pages)
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (45 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-24 with updates
View PDF (5 pages)
dot icon30/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (43 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (5 pages)
dot icon03/10/2022
Termination of appointment of Shaun Robert Duncan as a director on 2022-09-23
View PDF (1 pages)
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (42 pages)
dot icon25/02/2022
Part of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-24 with updates
View PDF (5 pages)
dot icon11/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-24 with updates
View PDF (5 pages)
dot icon03/11/2020
Change of details for Mrs Donna Louise Maddicott as a person with significant control on 2020-10-20
View PDF (2 pages)
dot icon03/11/2020
Director's details changed for Mr Shaun Robert Duncan on 2020-10-20
View PDF (2 pages)
dot icon03/11/2020
Director's details changed for Mrs Donna Louise Maddicott on 2020-10-20
View PDF (2 pages)
dot icon05/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (13 pages)
dot icon14/11/2019
Registration of charge 049849270006, created on 2019-11-13
View PDF (39 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-24 with updates
View PDF (5 pages)
dot icon15/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-24 with updates
View PDF (4 pages)
dot icon25/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon02/02/2018
Registration of charge 049849270005, created on 2018-01-31
View PDF (38 pages)
dot icon07/12/2017
Confirmation statement made on 2017-10-24 with updates
View PDF (4 pages)
dot icon06/12/2017
Change of details for Mrs Donna Louise Maddicott as a person with significant control on 2016-05-18
View PDF (2 pages)
dot icon06/12/2017
Change of details for Mr Paul Gregory Maddicott as a person with significant control on 2016-05-18
View PDF (2 pages)
dot icon09/10/2017
Registration of charge 049849270004, created on 2017-10-09
View PDF (39 pages)
dot icon17/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon24/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (7 pages)
dot icon24/10/2016
Registration of charge 049849270003, created on 2016-10-20
View PDF (38 pages)
dot icon26/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon05/07/2016
Appointment of Mr Shaun Robert Duncan as a director on 2016-07-01
View PDF (2 pages)
dot icon05/07/2016
Appointment of Mrs Donna Louise Maddicott as a director on 2016-07-01
View PDF (2 pages)
dot icon29/06/2016
Register(s) moved to registered inspection location 28 Alexandra Terrace Exmouth Devon EX8 1BD
View PDF (1 pages)
dot icon15/12/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon27/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD
View PDF (1 pages)
dot icon19/11/2014
Register(s) moved to registered office address Dainton Business Park, Heathfield, Newton Abbot Devon TQ12 6RG
View PDF (2 pages)
dot icon11/11/2014
Auditor's resignation
View PDF (1 pages)
dot icon06/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon07/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon21/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon28/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon10/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon31/12/2010
Termination of appointment of Jenney Jameson as a secretary
View PDF (1 pages)
dot icon14/12/2010
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Secretary's details changed for Jenney Jameson on 2010-10-24
View PDF (1 pages)
dot icon17/11/2010
Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom
View PDF (1 pages)
dot icon08/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon21/07/2010
Appointment of Jenney Jameson as a secretary
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of Paul Maddicott as a secretary
View PDF (1 pages)
dot icon05/12/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/12/2009
Director's details changed for Mr Paul Gregory Maddicott on 2009-10-24
View PDF (2 pages)
dot icon04/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon04/12/2009
Secretary's details changed for Mr Paul Gregory Maddicott on 2009-10-24
View PDF (1 pages)
dot icon18/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon24/07/2009
Appointment terminated director david maddicott
View PDF (1 pages)
dot icon14/01/2009
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon10/12/2007
Return made up to 04/12/07; full list of members
View PDF (2 pages)
dot icon10/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon25/04/2007
Ad 15/12/04--------- £ si 4336@1=4336
View PDF (1 pages)
dot icon23/04/2007
Ad 31/12/05--------- £ si 876@1=876
View PDF (1 pages)
dot icon11/01/2007
Return made up to 04/12/06; full list of members
View PDF (7 pages)
dot icon23/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon10/07/2006
Registered office changed on 10/07/06 from: c/o dainton group services LTD dainton business park off A38 heathfield newton abbot devon TQ12 6RG
View PDF (1 pages)
dot icon18/05/2006
Return made up to 04/12/05; full list of members
View PDF (7 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon18/04/2005
Secretary resigned
View PDF (1 pages)
dot icon18/04/2005
New secretary appointed
View PDF (2 pages)
dot icon25/02/2005
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon17/01/2005
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/01/2005
Nc inc already adjusted 15/12/04
View PDF (1 pages)
dot icon17/01/2005
Resolutions
View PDF (0 pages)
dot icon17/01/2005
Resolutions
View PDF (1 pages)
dot icon25/03/2004
Nc inc already adjusted 04/12/03
View PDF (2 pages)
dot icon25/03/2004
Resolutions
View PDF (0 pages)
dot icon25/03/2004
Resolutions
View PDF (1 pages)
dot icon06/03/2004
Ad 04/12/03--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon06/03/2004
Resolutions
View PDF (1 pages)
dot icon06/03/2004
Resolutions
View PDF (0 pages)
dot icon06/03/2004
Resolutions
View PDF (0 pages)
dot icon06/03/2004
Resolutions
View PDF (1 pages)
dot icon06/03/2004
New secretary appointed
View PDF (2 pages)
dot icon06/03/2004
New director appointed
View PDF (3 pages)
dot icon06/03/2004
New director appointed
View PDF (3 pages)
dot icon24/02/2004
Registered office changed on 24/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon24/02/2004
Secretary resigned
View PDF (1 pages)
dot icon24/02/2004
Director resigned
View PDF (1 pages)
dot icon04/12/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

DENVERN LIMITED has not submitted financial statements

DENVERN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DENVERN LIMITED

DENVERN LIMITED is an(a) Active company incorporated on 04/12/2003 with the registered office located at Dainton Business Park,, Heathfield, Newton Abbot, Devon TQ12 6RG. There are currently 3 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 DENVERN LIMITED?

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DENVERN LIMITED is currently Active. It was registered on 04/12/2003 .

Where is DENVERN LIMITED located?

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DENVERN LIMITED is registered at Dainton Business Park,, Heathfield, Newton Abbot, Devon TQ12 6RG.

What does DENVERN LIMITED do?

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DENVERN LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for DENVERN LIMITED?

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The latest filing was on 02/12/2025: Cessation of Donna Louise Maddicott as a person with significant control on 2025-11-10.