54 DENMAN LIMITED
54 DENMAN LIMITED is an active private limited company, incorporated on 24 May 2022. The nature of the business is Residents property management. The company's registered office is on York Road, Woking. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. 54 DENMAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14127640 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/05/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD |
|---|---|
| Address Line 2 | 7 YORK ROAD |
| Post Town | WOKING |
| Country | UNITED KINGDOM |
| Postcode | GU22 7XH |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 06/06/2024 |
|---|---|
| Last Made Up Date | 23/05/2023 |
Return
| Next Due Date | 21/06/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
54 DENMAN LIMITED
Directors
(The company's officers)
MS GEORGINA FRANCES ANTHONY
(~31 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MR JOSS WILLIAM BRIODY
(~31 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
FIONA ELIZABETH CALDWELL
(~56 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2022
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Secretary
Appointed on 24/05/2022
Shareholders
(Persons of Significant Control)
Fiona Elizabeth Caldwell
(~56 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2022
Ms Georgina Frances Anthony
(~31 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
Ms Shakira Birtwhistle
(~28 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
Mr Joss William Briody
(~31 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
Samantha Clare Anthony
(~39 year old British national)
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
Connections
(Shared officers)
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
11 URG RTM COMPANY LIMITED
- ARM SECRETARIES LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
127 KING CHARLES ROAD LTD
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 13ms