Denia Property 2000 Limited

Company Name	Denia Property 2000 Limited
Directors	Keith Ronald Bishop and Nicholas John Cronin
Company Status	Active
Company Number	04287518
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Ronald Bishop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(9 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Mount Leeds West Yorkshire LS17 5NS

Director Name	Mr Nicholas John Cronin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(9 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Gills Croft Clitheroe BB7 1LJ

Secretary Name	Mr Keith Ronald Bishop
Status	Current
Appointed	18 October 2010(9 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	5 Kings Mount Leeds LS17 5NS

Director Name	Mrs Cicely Ann Firth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	32 Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BS

Director Name	Mr Michael Firth
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BS

Secretary Name	Mrs Cicely Ann Firth
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	32 Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BS

Director Name	Mr Thomas Hannon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hill Rise Altrincham Cheshire WA14 4QB

Director Name	Ms Juanita May-Ling Fan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 71 Artesian House, 96 Alscot Road London SE1 3GG

Secretary Name	Ms Juanita May-Ling Fan
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 71 Artesian House, 96 Alscot Road London SE1 3GG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Kings Mount Leeds West Yorkshire LS17 5NS
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Moortown
Built Up Area	West Yorkshire

Shareholders

3 at £1	Tom Hannon 8.57% Ordinary
2 at £1	Jacqui Marsh 5.71% Ordinary
2 at £1	Jon Barrett 5.71% Ordinary
2 at £1	Keith Bishop 5.71% Ordinary
2 at £1	Martin Jervis 5.71% Ordinary
2 at £1	Michael Firth 5.71% Ordinary
2 at £1	Trevor Howard 5.71% Ordinary
2 at £1	Victoria Chamberlain 5.71% Ordinary
12 at £1	Nominee Of Keith Bishop 34.29% Ordinary
1 at £1	Alan Vickery 2.86% Ordinary
1 at £1	Alun Thomas 2.86% Ordinary
1 at £1	Geof Cooper 2.86% Ordinary
1 at £1	Juanita Fan 2.86% Ordinary
1 at £1	Nick Cronin 2.86% Ordinary
1 at £1	Sue Clarke 2.86% Ordinary

Financials

Year	2014
Net Worth	£68,850
Cash	£6,706
Current Liabilities	£2,440

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with updates (5 pages)
12 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 September 2022	Confirmation statement made on 14 September 2022 with updates (5 pages)
16 September 2022	Director's details changed for Mr Nicholas John Cronin on 10 November 2021 (2 pages)
26 May 2022	Micro company accounts made up to 30 September 2021 (10 pages)
21 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 30 September 2020 (10 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
5 June 2020	Micro company accounts made up to 30 September 2019 (10 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (8 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
6 June 2018	Micro company accounts made up to 30 September 2017 (8 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 35 (6 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 35 (6 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 35 (6 pages)
14 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 35 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 35 (6 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 35 (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 June 2011	Termination of appointment of Thomas Hannon as a director (1 page)
2 June 2011	Termination of appointment of Juanita Fan as a director (1 page)
2 June 2011	Termination of appointment of Michael Firth as a director (1 page)
2 June 2011	Termination of appointment of Thomas Hannon as a director (1 page)
2 June 2011	Termination of appointment of Michael Firth as a director (1 page)
2 June 2011	Termination of appointment of Juanita Fan as a director (1 page)
2 June 2011	Termination of appointment of Juanita Fan as a secretary (1 page)
2 June 2011	Termination of appointment of Cicely Firth as a director (1 page)
2 June 2011	Termination of appointment of Juanita Fan as a secretary (1 page)
2 June 2011	Termination of appointment of Cicely Firth as a director (1 page)
31 May 2011	Appointment of Mr Keith Ronald Bishop as a secretary (2 pages)
31 May 2011	Appointment of Mr Nicholas John Cronin as a director (2 pages)
31 May 2011	Appointment of Mr Keith Ronald Bishop as a secretary (2 pages)
31 May 2011	Appointment of Mr Keith Ronald Bishop as a director (2 pages)
31 May 2011	Registered office address changed from Flat 71 Artesian House 96 Alscot Road London SE1 3GG on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Flat 71 Artesian House 96 Alscot Road London SE1 3GG on 31 May 2011 (1 page)
31 May 2011	Appointment of Mr Nicholas John Cronin as a director (2 pages)
31 May 2011	Appointment of Mr Keith Ronald Bishop as a director (2 pages)
10 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
10 October 2010	Director's details changed for Ms Juanita May-Ling Fan on 14 September 2010 (2 pages)
10 October 2010	Director's details changed for Mr Michael Firth on 14 September 2010 (2 pages)
10 October 2010	Director's details changed for Mrs Cicely Ann Firth on 14 September 2010 (2 pages)
10 October 2010	Director's details changed for Ms Juanita May-Ling Fan on 14 September 2010 (2 pages)
10 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
10 October 2010	Director's details changed for Mr Michael Firth on 14 September 2010 (2 pages)
10 October 2010	Director's details changed for Mrs Cicely Ann Firth on 14 September 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (10 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (10 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 October 2008	Return made up to 14/09/08; full list of members (9 pages)
7 October 2008	Return made up to 14/09/08; full list of members (9 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
27 October 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
27 October 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
12 October 2007	Return made up to 14/09/07; full list of members (7 pages)
12 October 2007	Registered office changed on 12/10/07 from: 12 keysmith close willenhall west midlands WV13 2QG (1 page)
12 October 2007	Location of register of members (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 12 keysmith close willenhall west midlands WV13 2QG (1 page)
12 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Return made up to 14/09/07; full list of members (7 pages)
12 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Location of register of members (1 page)
11 January 2007	Registered office changed on 11/01/07 from: flat 8 1 woods place london SE1 3BS (1 page)
11 January 2007	Location of register of members (1 page)
11 January 2007	Registered office changed on 11/01/07 from: flat 8 1 woods place london SE1 3BS (1 page)
11 January 2007	Location of register of members (1 page)
1 November 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
1 November 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
13 October 2006	Return made up to 14/09/06; full list of members (7 pages)
13 October 2006	Return made up to 14/09/06; full list of members (7 pages)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	Registered office changed on 21/08/06 from: 32 drayton road newton longville milton keynes MK17 0BS (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 32 drayton road newton longville milton keynes MK17 0BS (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
28 September 2005	Return made up to 14/09/05; full list of members (13 pages)
28 September 2005	Return made up to 14/09/05; full list of members (13 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
29 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 October 2004	Return made up to 14/09/04; full list of members (12 pages)
6 October 2004	Return made up to 14/09/04; full list of members (12 pages)
2 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 October 2003	Return made up to 14/09/03; full list of members (12 pages)
9 October 2003	Return made up to 14/09/03; full list of members (12 pages)
3 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 November 2002	Return made up to 14/09/02; full list of members (12 pages)
28 November 2002	Return made up to 14/09/02; full list of members (12 pages)
11 November 2002	Ad 20/09/02--------- Â£ si 33@1=33 Â£ ic 2/35 (5 pages)
11 November 2002	Ad 20/09/02--------- Â£ si 33@1=33 Â£ ic 2/35 (5 pages)
28 September 2001	Memorandum and Articles of Association (15 pages)
28 September 2001	Memorandum and Articles of Association (15 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2001	Incorporation (20 pages)
14 September 2001	Incorporation (20 pages)

Denia Property 2000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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