Company NameDenehurst Limited
Company StatusDissolved
Company Number03669133
CategoryPrivate Limited Company
Incorporation Date17 November 1998(25 years, 4 months ago)
Dissolution Date25 September 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Claire Marie Cain
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(14 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 25 September 2018)
RoleSecretary
Country of ResidenceIsle Of Man
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Director NameMr Christopher Stephen Smith
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2017(18 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 25 September 2018)
RoleTrust Manager
Country of ResidenceIsle Of Man
Correspondence AddressCumberland House Greenside Lane
Bradford
BD8 9TF
Director NameDavid Anthony Noakes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(same day as company formation)
RoleSecretary
Correspondence Address108 Iveson Drive
Leeds
LS16 6NS
Director NameSusan Ororke
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(11 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 2014)
RoleSecretary
Country of ResidenceIsle Of Man
Correspondence Address98 Kirkstall Road
Leeds
West Yorkshire
LS3 1YN
Director NameMr Christopher Stephen Smith
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(11 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 June 2015)
RoleTrust Manager
Country of ResidenceIsle Of Man
Correspondence Address98 Kirkstall Road
Leeds
West Yorkshire
LS3 1YN
Secretary NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1998(same day as company formation)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Secretary NameCumberland Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2003(5 years after company formation)
Appointment Duration12 years, 9 months (resigned 09 September 2016)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Director NameCumberland Directors Limited (Corporation)
StatusResigned
Appointed22 June 2015(16 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 March 2017)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN

Location

Registered AddressCumberland House
Greenside Lane
Bradford
BD8 9TF
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardClayton and Fairweather Green
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Grosvenor Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£9,360
Cash£13,248
Current Liabilities£3,888

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 April 2017Registered office address changed from 98 Kirkstall Road Leeds LS3 1HJ to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
22 March 2017Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017 (1 page)
22 March 2017Appointment of Mr Christopher Stephen Smith as a director on 22 March 2017 (2 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
2 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
8 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(5 pages)
27 July 2015Termination of appointment of Christopher Stephen Smith as a director on 22 June 2015 (1 page)
27 July 2015Appointment of Cumberland Directors Limited as a director on 22 June 2015 (2 pages)
15 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(5 pages)
24 November 2014Micro company accounts made up to 31 March 2014 (2 pages)
10 March 2014Termination of appointment of Susan Ororke as a director (1 page)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013Secretary's details changed for Cumberland Secretaries Limited on 4 January 2013 (1 page)
10 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(6 pages)
10 December 2013Secretary's details changed for Cumberland Secretaries Limited on 4 January 2013 (1 page)
12 August 2013Appointment of Mrs Claire Marie Cain as a director (2 pages)
11 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
11 January 2013Secretary's details changed for Cumberland Secretaries Limited on 18 November 2011 (2 pages)
10 January 2013Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 10 January 2013 (1 page)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012Annual return made up to 17 November 2011 (14 pages)
2 January 2012Total exemption full accounts made up to 31 March 2011 (5 pages)
9 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (13 pages)
28 October 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
21 September 2010Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010Appointment of Susan Ororke as a director (2 pages)
25 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (10 pages)
11 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
20 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
1 December 2008Return made up to 17/11/08; full list of members (10 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
29 November 2007Return made up to 17/11/07; full list of members (5 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
8 December 2006Return made up to 17/11/06; full list of members (5 pages)
13 February 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
2 December 2005Return made up to 17/11/05; full list of members (5 pages)
15 March 2005Director's particulars changed (1 page)
9 March 2005Secretary's particulars changed (1 page)
10 February 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
26 January 2005Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford BD8 9TF (1 page)
13 December 2004Return made up to 17/11/04; full list of members (5 pages)
27 July 2004New director appointed (3 pages)
31 March 2004Director resigned (1 page)
31 March 2004Secretary resigned (1 page)
31 March 2004New secretary appointed (2 pages)
19 March 2004Registered office changed on 19/03/04 from: 108 iveson drive leeds west yorkshire LS16 6NS (1 page)
16 December 2003Return made up to 17/11/03; full list of members (2 pages)
18 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
20 February 2003Return made up to 17/11/02; full list of members (5 pages)
24 June 2002Secretary's particulars changed (1 page)
15 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2001Return made up to 17/11/01; no change of members (5 pages)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
26 January 2001Return made up to 17/11/00; no change of members (5 pages)
14 February 2000Registered office changed on 14/02/00 from: 12 walesby court leeds LS16 6RX (1 page)
8 February 2000Return made up to 17/11/99; full list of members (6 pages)
5 February 2000Director's particulars changed (1 page)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
23 November 1998Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page)
17 November 1998Incorporation (10 pages)