DENVERN LIMITED

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

See on map

Latest events (Record since 04/12/2003)

02/12/2025

Cessation of Donna Louise Maddicott as a person with significant control on 2025-11-10

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

24/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

23/01/2025

Appointment of Lisa Jane Bennett as a director on 2025-01-15

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (5 pages)

01/11/2024

Change of details for Mr Paul Gregory Maddicott as a person with significant control on 2024-10-31

View PDF (2 pages)

01/11/2024

Change of details for Mrs Donna Louise Maddicott as a person with significant control on 2024-10-31

View PDF (2 pages)

01/11/2024

Director's details changed for Mrs Donna Louise Maddicott on 2024-10-31

View PDF (2 pages)

01/11/2024

Director's details changed for Mr Paul Gregory Maddicott on 2024-10-31

View PDF (2 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

06/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (5 pages)

30/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

10/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

03/10/2022

Termination of appointment of Shaun Robert Duncan as a director on 2022-09-23

View PDF (1 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

25/02/2022

Part of the property or undertaking has been released from charge 2

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (5 pages)

11/08/2021

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

View PDF (14 pages)

10/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

03/11/2020

Change of details for Mrs Donna Louise Maddicott as a person with significant control on 2020-10-20

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Shaun Robert Duncan on 2020-10-20

View PDF (2 pages)

03/11/2020

Director's details changed for Mrs Donna Louise Maddicott on 2020-10-20

View PDF (2 pages)

05/09/2020

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

View PDF (13 pages)

14/11/2019

Registration of charge 049849270006, created on 2019-11-13

View PDF (39 pages)

07/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

15/07/2019

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

View PDF (12 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

25/09/2018

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

View PDF (11 pages)

02/02/2018

Registration of charge 049849270005, created on 2018-01-31

View PDF (38 pages)

07/12/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

06/12/2017

Change of details for Mrs Donna Louise Maddicott as a person with significant control on 2016-05-18

View PDF (2 pages)

06/12/2017

Change of details for Mr Paul Gregory Maddicott as a person with significant control on 2016-05-18

View PDF (2 pages)

09/10/2017

Registration of charge 049849270004, created on 2017-10-09

View PDF (39 pages)

17/08/2017

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

View PDF (10 pages)

24/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

24/10/2016

Registration of charge 049849270003, created on 2016-10-20

View PDF (38 pages)

26/09/2016

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

View PDF (6 pages)

05/07/2016

Appointment of Mr Shaun Robert Duncan as a director on 2016-07-01

View PDF (2 pages)

05/07/2016

Appointment of Mrs Donna Louise Maddicott as a director on 2016-07-01

View PDF (2 pages)

29/06/2016

Register(s) moved to registered inspection location 28 Alexandra Terrace Exmouth Devon EX8 1BD

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

21/09/2015

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

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

27/11/2014

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)

19/11/2014

Register(s) moved to registered office address Dainton Business Park, Heathfield, Newton Abbot Devon TQ12 6RG

View PDF (2 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

06/08/2014

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

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

25/09/2013

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

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

05/10/2012

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

View PDF (6 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

10/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

17/08/2011

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

View PDF (6 pages)

31/12/2010

Termination of appointment of Jenney Jameson as a secretary

View PDF (1 pages)

14/12/2010

Memorandum and Articles of Association

View PDF (11 pages)

17/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

17/11/2010

Secretary's details changed for Jenney Jameson on 2010-10-24

View PDF (1 pages)

17/11/2010

Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom

View PDF (1 pages)

08/09/2010

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

View PDF (6 pages)

21/07/2010

Appointment of Jenney Jameson as a secretary

View PDF (2 pages)

21/07/2010

Termination of appointment of Paul Maddicott as a secretary

View PDF (1 pages)

05/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

04/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/12/2009

Director's details changed for Mr Paul Gregory Maddicott on 2009-10-24

View PDF (2 pages)

04/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Secretary's details changed for Mr Paul Gregory Maddicott on 2009-10-24

View PDF (1 pages)

18/10/2009

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

View PDF (6 pages)

24/07/2009

Appointment terminated director david maddicott

View PDF (1 pages)

14/01/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

24/06/2008

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

View PDF (6 pages)

10/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

10/07/2007

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

View PDF (6 pages)

25/04/2007

Ad 15/12/04--------- £ si 4336@1=4336

View PDF (1 pages)

23/04/2007

Ad 31/12/05--------- £ si 876@1=876

View PDF (1 pages)

11/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

23/10/2006

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

View PDF (7 pages)

10/07/2006

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)

18/05/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

25/02/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

17/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

17/01/2005

Nc inc already adjusted 15/12/04

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (1 pages)

25/03/2004

Nc inc already adjusted 04/12/03

View PDF (2 pages)

25/03/2004

Resolutions

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25/03/2004

Resolutions

View PDF (1 pages)

06/03/2004

Ad 04/12/03--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/03/2004

Resolutions

View PDF (1 pages)

06/03/2004

Resolutions

View PDF (0 pages)

06/03/2004

Resolutions

View PDF (0 pages)

06/03/2004

Resolutions

View PDF (1 pages)

06/03/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

New director appointed

View PDF (3 pages)

24/02/2004

Registered office changed on 24/02/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

04/12/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Maddicott, Paul Gregory	Director	04/12/2003 - Present	16
Bennett, Lisa Jane	Director	15/01/2025 - Present	3
Maddicott, Donna Louise	Director	01/07/2016 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

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?

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

Where is DENVERN LIMITED located?

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

What does DENVERN LIMITED do?

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?

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