Denison Properties Limited, Banbury
Denison Properties Limited is a private limited company. Registered at 52-54 The Green, Banbury OX16 9AB, this 4 years old firm was incorporated on 2020-04-28 and is categorised as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this company: Stephen B. (appointed on 01 May 2020), Henry S. (appointed on 28 April 2020).
| About | |
|---|---|
| Name: Denison Properties Limited | |
| Number: 12574808 | |
| Incorporation date: 2020-04-28 | |
| End of financial year: 30 April |
| Address: |
52-54 The Green Banbury OX16 9AB |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Denison Holdings Ltd
14 February 2024
| Address | 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, England |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15248316 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bristol York Holdings Ltd
17 January 2024 - 14 February 2024
| Legal authority | Uk Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15228520 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen B.
20 May 2020 - 14 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Bristol York Limited
28 April 2020 - 17 January 2024
| Address | 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05143412 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 57,611 | 26,501 | 186,911 |
| Fixed Assets | 121,894 | 151,557 | - |
| Total Assets Less Current Liabilities | 179,106 | 176,859 | 166,762 |
The date for Denison Properties Limited confirmation statement filing is 2024-05-11. The most current one was filed on 2023-04-27. The due date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up to 30 April 2023.
4 persons of significant control are listed in the official register, namely: Denison Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Green, OX16 9AB Banbury, Oxfordshire. Bristol York Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 30th April 2024 to 30th June 2024 filed on: 9th, April 2024 | accounts |
Free Download
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