DENIA PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
DENIA PROPERTY LIMITED
COMPANY NUMBER
06952079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/07/2009
(15 years and 4 months old)
WEBSITE
zsanchez.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW12 4TR
Wincham House
Greenfield Farm Industrial Estat
Congleton
Cheshire
CW12 4TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENIA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENIA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENIA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2018 - Present (6 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) 01/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 606 Past: 244 |
View Report |
|
COMPANIES 4 U SECRETARIES LIMITED 03/07/2009 - 03/07/2012 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/07/2009 - Present (15 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 390 |
View Report |
|
18/10/2011 - 05/07/2018 (6 years and 8 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Phillip John Smith (924831541) Appointed |
| 10/07/2018 | Alan Stuart Reed (903033735) has left the board |
| 10/07/2018 | Christine Reed (903033736) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 28/12/2012 | WINCHAM LEGAL LIMITED (917049801) has left the board |
| 28/12/2012 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (916542972) Appointed |
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