C & M Denness Limited

Company Name	C & M Denness Limited
Company Status	Active
Company Number	04342784
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Christopher Norman Denness
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Grange Skiff Lane Holme On Spalding Moor York YO4 4AZ

Director Name	Margaret Anne Denness
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Grange Skiff Lane Holme On Spalding Moor York YO4 4AZ

Secretary Name	Margaret Anne Denness
Nationality	British
Status	Current
Appointed	04 January 2002(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Grange Skiff Lane Holme On Spalding Moor York YO4 4AZ

Director Name	Mr Mark Christopher Denness
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Skiff Lane Holme-On-Spalding-Moor York YO43 4AZ

Director Name	Miss Sarah Elizabeth Denness
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Skiff Lane Holme-On-Spalding-Moor York YO43 4AZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Grange Skiff Lane Holme-On-Spalding-Moor York YO43 4AZ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Holme upon Spalding Moor
Ward	Howdenshire

Shareholders

5 at £1	Mark Christopher Denness 5.00% Ordinary D
5 at £1	Sarah Elizabeth Denness 5.00% Ordinary C
45 at £1	Christopher Norman Denness 45.00% Ordinary A
45 at £1	Mrs Margaret Anne Denness 45.00% Ordinary B

Financials

Year	2014
Net Worth	£1,011,408
Cash	£201,672
Current Liabilities	£1,320,321

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

18 May 2011	Delivered on: 21 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33.5 acres of land holme on spalding moor t/no:YEA49033 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 October 2010	Delivered on: 30 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 May 2011

Delivered on: 21 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 33.5 acres of land holme on spalding moor t/no:YEA49033 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

27 October 2010

Delivered on: 30 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
22 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
6 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
10 August 2017	Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
10 August 2017	Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
25 April 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
25 April 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
20 December 2016	Registered office address changed from The Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ to The Grange Skiff Lane Holme-on-Spalding-Moor York YO43 4AZ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from The Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ to The Grange Skiff Lane Holme-on-Spalding-Moor York YO43 4AZ on 20 December 2016 (1 page)
24 October 2016	Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
24 October 2016	Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
11 October 2016	Appointment of Miss Sarah Elizabeth Denness as a director on 1 September 2016 (2 pages)
11 October 2016	Appointment of Miss Sarah Elizabeth Denness as a director on 1 September 2016 (2 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 November 2015	Appointment of Mr Mark Christopher Denness as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr Mark Christopher Denness as a director on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr Mark Christopher Denness as a director on 6 November 2015 (2 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 November 2014	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
25 November 2014	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Registered office address changed from the Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from the Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ on 4 January 2012 (1 page)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Registered office address changed from the Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ on 4 January 2012 (1 page)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 February 2010	Director's details changed for Christopher Norman Denness on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Margaret Anne Denness on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Margaret Anne Denness on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Margaret Anne Denness on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Christopher Norman Denness on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Christopher Norman Denness on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 January 2009	Return made up to 19/12/08; full list of members (4 pages)
13 January 2009	Return made up to 19/12/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008	Return made up to 19/12/07; full list of members (3 pages)
19 February 2008	Return made up to 19/12/07; full list of members (3 pages)
7 December 2007	Accounting reference date shortened from 31/03/08 to 30/06/07 (1 page)
7 December 2007	Accounting reference date shortened from 31/03/08 to 30/06/07 (1 page)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 January 2007	Return made up to 19/12/06; full list of members (8 pages)
19 January 2007	Return made up to 19/12/06; full list of members (8 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2006	Return made up to 19/12/05; full list of members (8 pages)
4 January 2006	Return made up to 19/12/05; full list of members (8 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2004	Return made up to 19/12/04; full list of members (8 pages)
22 December 2004	Return made up to 19/12/04; full list of members (8 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2003	Return made up to 19/12/03; full list of members (7 pages)
22 December 2003	Return made up to 19/12/03; full list of members (7 pages)
19 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2003	Return made up to 19/12/02; full list of members (7 pages)
13 January 2003	Return made up to 19/12/02; full list of members (7 pages)
15 May 2002	Ad 04/01/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
15 May 2002	Ad 04/01/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
15 May 2002	Ad 04/01/02-04/01/02 Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
15 May 2002	Ad 04/01/02-04/01/02 Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 January 2002	Company name changed gatelawn LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed gatelawn LIMITED\certificate issued on 28/01/02 (2 pages)
19 December 2001	Incorporation (30 pages)
19 December 2001	Incorporation (30 pages)