DENAL PROPERTIES LIMITED
7 MAIN STREET, YAXLEY, PETERBOROUGH PE7 3LZ- Active
- Private Limited Company
- Company No. 02088601
- Last Updated: 01 Mar 2024
Company Profile
DENAL PROPERTIES LIMITED was incorporated on Tuesday, January 13, 1987 as a Private Limited Company with registered address in PETERBOROUGH. DENAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 8 months and 9 days.
| Name | DENAL PROPERTIES LIMITED |
|---|---|
| Company number | 02088601 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MAIN STREET YAXLEY PETERBOROUGH PE7 3LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Judith Speechley Nationality: British |
Dates: Wednesday, June 17, 2020 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Judith Speechley Nationality: British |
Dates: Wednesday, June 17, 2020 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Speechley Holdings Limited Main Street, PE7 3LZ |
Dates: Wednesday, June 17, 2020 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D.P.D. Holdings Ltd Main Street, PE7 3LZ |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Peter Dewey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alan John Speechley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-116 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DENAL PROPERTIES LIMITED | 13 Jan 1987 |
| DENAL PROPERTIES LIMITED | 12 Oct 2020 |
| DENAL PROPERTIES DEVELOPER HOLIDAY RENTALS LIMITED | 02 Nov 2020 |