Denby Dale Estates Limited

Company Name	Denby Dale Estates Limited
Directors	Nigel Edward Binks and Edward John Binks
Company Status	Active
Company Number	00529403
Category	Private Limited Company
Incorporation Date	19 February 1954(70 years, 2 months ago)
Previous Name	Yorkshire Gravels Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nigel Edward Binks
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(38 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	High Fields Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Mr Edward John Binks
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(53 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	16 Clifton Clifton York YO30 6AE

Secretary Name	Edward John Binks
Nationality	British
Status	Current
Appointed	02 January 2008(53 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Clifton Clifton York YO30 6AE

Director Name	Mr John Hart Turnbull
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(38 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 1997)
Role	Chartered Accountant
Correspondence Address	Fountain House 4 South Parade Leeds Yorkshire LS6 3LF

Secretary Name	Mr John Richard Binks
Nationality	British
Status	Resigned
Appointed	31 July 1992(38 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	3 Wheatlands Way Harrogate North Yorkshire HG2 8PZ

Director Name	John Charles Foster Moseley
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(43 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Hillfoot Mews Hill Foot Lane Dawcross Pannal Harrogate North Yorkshire HG3 1NX

Director Name	Mr John Richard Binks
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(48 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2008)
Role	Accountant
Correspondence Address	3 Wheatlands Way Harrogate North Yorkshire HG2 8PZ

Location

Registered Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Nigel Edward Binks 25.00% Ordinary
5k at £1	Sally Elizabeth Noble 25.00% Ordinary
5k at £1	Trustees Of N.e. Binks & Trustees Of E.a. Binks & F.w. Beadle 25.00% Ordinary
2.5k at £1	Jennifer Pamela Peecock 12.50% Ordinary
2.5k at £1	Mr Edward John Binks 12.50% Ordinary

Financials

Year	2014
Net Worth	£399,489
Cash	£36,883
Current Liabilities	£2,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 August 2023	Director's details changed for Mr Edward John Binks on 1 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
1 August 2023	Secretary's details changed for Edward John Binks on 1 August 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 August 2021	Director's details changed for Mr Edward John Binks on 3 November 2020 (2 pages)
4 August 2021	Secretary's details changed for Edward John Binks on 3 November 2020 (1 page)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 August 2018	Director's details changed for Nigel Edward Binks on 14 August 2018 (2 pages)
14 August 2018	Director's details changed for Mr Edward John Binks on 14 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2017	Director's details changed for Edward John Binks on 1 September 2014 (2 pages)
2 August 2017	Director's details changed for Edward John Binks on 1 September 2014 (2 pages)
2 August 2017	Secretary's details changed for Edward John Binks on 1 September 2014 (1 page)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Secretary's details changed for Edward John Binks on 1 September 2014 (1 page)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20,000 (6 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20,000 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 20,000 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 20,000 (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Edward John Binks on 31 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Edward John Binks on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Edward John Binks on 31 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Edward John Binks on 31 July 2010 (2 pages)
30 March 2010	Registered office address changed from C/O Sagars Elizabeth House,Queen Street Leeds,West Yorkshire LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from C/O Sagars Elizabeth House,Queen Street Leeds,West Yorkshire LS1 2TW on 30 March 2010 (1 page)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New secretary appointed;new director appointed (2 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New secretary appointed;new director appointed (2 pages)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
9 August 2006	Return made up to 31/07/06; full list of members (3 pages)
9 August 2006	Return made up to 31/07/06; full list of members (3 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
5 August 2004	Return made up to 31/07/04; full list of members (8 pages)
5 August 2004	Return made up to 31/07/04; full list of members (8 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 August 2003	Return made up to 31/07/03; full list of members (8 pages)
10 August 2003	Return made up to 31/07/03; full list of members (8 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
16 August 2001	Return made up to 31/07/01; full list of members (7 pages)
16 August 2001	Return made up to 31/07/01; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
26 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 August 1997	Return made up to 31/07/97; no change of members (4 pages)
19 August 1997	Return made up to 31/07/97; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 August 1996	Return made up to 31/07/96; no change of members (5 pages)
23 August 1996	Return made up to 31/07/96; no change of members (5 pages)
21 February 1996	Registered office changed on 21/02/96 from: 41 park square leeds LS1 2NS (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 41 park square leeds LS1 2NS (1 page)
1 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/95 (2 pages)
10 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Memorandum and Articles of Association (22 pages)
10 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Memorandum and Articles of Association (22 pages)
10 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/95 (2 pages)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)

Denby Dale Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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